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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Thomas Peter, Mr.

    Related profiles found in government register
  • Whitehead, Thomas Peter, Mr.
    British chief executive born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Thomas Peter, Mr.
    British managing director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Thomas Peter, Mr.
    British retired director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

      IIF 17
  • Whitehead, Thomas Peter
    British chief executive born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Thomas Peter
    British managing director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

      IIF 22
  • Whitehead, Thomas Peter
    British none born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

      IIF 23
  • Whitehead, Thomas Peter
    born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SS, United Kingdom

      IIF 24
  • Whitehead, Thomas
    British farmer born in June 1920

    Registered addresses and corresponding companies
    • Aingarth Station Road, Hesketh Bank, Preston, Lancashire

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 2 - Director → ME
  • 2
    AP FILTRATION LIMITED - now
    APPH (BOLTON) LIMITED
    - 2021-06-03 01969231
    AP PRECISION HYDRAULICS (BOLTON) LIMITED
    - 1995-10-03 01969231 01972451, 01969227
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (26 parents)
    Equity (Company account)
    1,910,109 GBP2024-12-31
    Officer
    1993-07-19 ~ 2000-07-18
    IIF 10 - Director → ME
  • 3
    APPH AVIATION SERVICES LIMITED
    - now 01969227
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED
    - 1995-06-12 01969227 01969231, 01972451
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (26 parents)
    Officer
    1993-07-19 ~ 2004-07-10
    IIF 15 - Director → ME
  • 4
    APPH BASINGSTOKE LIMITED - now
    TRINITY AEROSPACE ENGINEERING LIMITED
    - 2007-03-30 03162634 02109531
    TRINITY AEROSPACE (ENGINEERING) LIMITED
    - 1996-11-15 03162634 02109531
    BENCHMARK CENTRE LIMITED - 1996-04-17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 14 - Director → ME
  • 5
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED
    - 1995-10-03 01972451 01969231, 01969227
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1993-07-19 ~ 2000-06-15
    IIF 13 - Director → ME
  • 6
    APPH NOTTINGHAM LIMITED - now
    BEAUFORT ENGINEERING LIMITED
    - 2007-03-30 02125837
    SPRUCEBIG LIMITED - 1987-08-14
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (30 parents)
    Officer
    1993-07-19 ~ 2000-07-19
    IIF 9 - Director → ME
  • 7
    ASIG (U.K.) LIMITED
    - now 02228324
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (27 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 1 - Director → ME
  • 8
    AVIATION COMPONENT REPAIR SERVICES LIMITED
    02066749
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1997-11-21 ~ 2004-05-17
    IIF 16 - Director → ME
  • 9
    AVIATION CONSULTANCY SERVICES LIMITED
    03449376
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 3 - Director → ME
  • 10
    BBA AVIATION EUROPE LIMITED - now
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED
    - 2010-03-31 03441891
    CHERINGTON LIMITED - 1998-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 6 - Director → ME
  • 11
    BBA AVIATION LYNTON GROUP LIMITED - now
    LYNTON GROUP LIMITED
    - 2010-03-31 01755460
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 5 - Director → ME
  • 12
    BENCHMARK CENTRE (1996) LIMITED
    - now 02109531 03162634
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    CRAVEBRANCH LIMITED - 1987-07-27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 12 - Director → ME
  • 13
    COLTAX AEROSPACE LIMITED
    - now 03203921
    CATCHAFTER LIMITED - 1996-06-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 11 - Director → ME
  • 14
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (33 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 4 - Director → ME
  • 15
    EUROPEAN HELICOPTERS LIMITED
    02123663
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (32 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 21 - Director → ME
  • 16
    HENRY ALTY (INVESTMENTS) LLP
    OC377310
    Henry Alty Liverpool New Road, Little Hoole, Preston, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 24 - LLP Member → ME
  • 17
    HENRY ALTY LIMITED
    00105398
    Alty's Liverpool Road, Much Hoole, Preston, Lancashire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    6,318,830 GBP2024-10-31
    Officer
    1993-03-13 ~ 1995-01-07
    IIF 22 - Director → ME
    ~ 1995-01-07
    IIF 25 - Director → ME
  • 18
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 19 - Director → ME
  • 19
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (28 parents)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 8 - Director → ME
  • 20
    MENZIES AVIATION (ASIG) LIMITED - now
    ASIG LIMITED
    - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 18 - Director → ME
  • 21
    PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
    AIR HANSON ENGINEERING LIMITED
    - 2002-11-27 01128286
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-07-03 ~ 2002-11-27
    IIF 7 - Director → ME
  • 22
    SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
    BBA PENSION TRUSTEES LIMITED
    - 2019-12-17 02321868
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-11-30
    IIF 17 - Director → ME
  • 23
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - now
    LYNTON AVIATION LIMITED
    - 2004-12-23 02288275 05361660
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 20 - Director → ME
  • 24
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED
    - 2002-10-08 02455609
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2000-07-27 ~ 2002-05-09
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.