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

    Related profiles found in government register
  • 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 5
  • 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 6
  • Whitehead, Thomas Peter
    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 7
  • 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
    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
Active 1
  • 1
    Henry Alty Liverpool New Road, Little Hoole, Preston, United Kingdom
    Dissolved corporate (17 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 24 - llp-member → ME
Ceased 23
  • 1
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 9 - director → ME
  • 2
    APPH (BOLTON) LIMITED - 2021-06-03
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Officer
    1993-07-19 ~ 2000-07-18
    IIF 17 - director → ME
  • 3
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Corporate (5 parents)
    Officer
    1993-07-19 ~ 2004-07-10
    IIF 22 - director → ME
  • 4
    TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
    BENCHMARK CENTRE LIMITED - 1996-04-17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 21 - director → ME
  • 5
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-07-19 ~ 2000-06-15
    IIF 20 - director → ME
  • 6
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    SPRUCEBIG LIMITED - 1987-08-14
    8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Corporate (5 parents)
    Officer
    1993-07-19 ~ 2000-07-19
    IIF 16 - director → ME
  • 7
    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
    Corporate (4 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 8 - director → ME
  • 8
    C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-11-21 ~ 2004-05-17
    IIF 23 - director → ME
  • 9
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 10 - director → ME
  • 10
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED - 2010-03-31
    CHERINGTON LIMITED - 1998-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 13 - director → ME
  • 11
    LYNTON GROUP LIMITED - 2010-03-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 12 - director → ME
  • 12
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    CRAVEBRANCH LIMITED - 1987-07-27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 19 - director → ME
  • 13
    CATCHAFTER LIMITED - 1996-06-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 18 - director → ME
  • 14
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 11 - director → ME
  • 15
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 4 - director → ME
  • 16
    Alty's Liverpool Road, Much Hoole, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,922,504 GBP2023-10-31
    Officer
    1993-03-13 ~ 1995-01-07
    IIF 5 - director → ME
    ~ 1995-01-07
    IIF 25 - director → ME
  • 17
    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 (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 2 - director → ME
  • 18
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 15 - director → ME
  • 19
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 1 - director → ME
  • 20
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    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 (3 parents)
    Officer
    2000-07-03 ~ 2002-11-27
    IIF 14 - director → ME
  • 21
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-11-30
    IIF 7 - director → ME
  • 22
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 3 - director → ME
  • 23
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2000-07-27 ~ 2002-05-09
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.