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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, Philip Bernard

    Related profiles found in government register
  • Whitehead, Philip Bernard
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY, England

      IIF 1 IIF 2
  • Whitehead, Philip Bernard
    British chairman european board born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queensway, New Milton, Hamphsire, BH25 5NN

      IIF 3
  • Whitehead, Philip Bernard
    British comapany director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE, United Kingdom

      IIF 4
  • Whitehead, Philip Bernard
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Philip Bernard
    British company director manager born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 9
  • Whitehead, Philip Bernard
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 10 IIF 11
  • Whitehead, Philip Bernard
    British executive born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 12
  • Whitehead, Philip Bernard
    British managing director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 13 IIF 14
  • Whitehead, Philip Bernard
    British vice president born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 15 IIF 16 IIF 17

    • icon of address Dairy Cottage, Upton Grey, Basingstoke, RG25 2RE, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 4 Brackley Close Bournemouth, International Airport, Christchurch, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 15
  • 1
    ABCAM LIMITED - 2005-10-26
    ABCAM PLC - 2023-12-12
    TAYVIN 103 LIMITED - 1998-03-26
    icon of address Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-29
    IIF 18 - Director → ME
  • 2
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    KT583 LIMITED - 1993-07-16
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-06-06
    IIF 13 - Director → ME
  • 3
    GENETIX HOLDINGS PLC - 2000-09-22
    DOWNIN THREE PLC - 2000-09-01
    icon of address Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2010-10-07
    IIF 3 - Director → ME
  • 4
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2016-08-01
    GILBARCO LIMITED - 2000-02-01
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2008-11-28
    IIF 11 - Director → ME
  • 5
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    INET GLOBAL, LIMITED - 2005-05-31
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    icon of address 19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2012-08-06
    IIF 17 - Director → ME
  • 6
    icon of address 11 Portacre Rise, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    322,569 GBP2024-03-31
    Officer
    icon of calendar 2010-07-20 ~ 2015-02-02
    IIF 4 - Director → ME
  • 7
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2008-11-28
    IIF 7 - Director → ME
  • 8
    CORDFERN TRADING LIMITED - 1986-11-19
    CODE CONTROL LIMITED - 1987-07-06
    LINX PRINTING TECHNOLOGIES PLC - 2005-08-03
    icon of address Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2013-08-09
    IIF 12 - Director → ME
  • 9
    MOONSILK LIMITED - 2002-01-04
    GILBARCO LIMITED - 2002-03-14
    icon of address Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2008-11-28
    IIF 10 - Director → ME
  • 10
    BLOCKVALE LIMITED - 2006-01-12
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2008-11-28
    IIF 9 - Director → ME
  • 11
    icon of address Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2016-05-27
    IIF 16 - Director → ME
  • 12
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    icon of address Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2016-07-05
    IIF 5 - Director → ME
  • 13
    TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2013-10-08
    IIF 15 - Director → ME
  • 14
    BROOMCO (2015) LIMITED - 2000-02-04
    ZIPHER LIMITED - 2011-11-24
    icon of address 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2008-12-18
    IIF 6 - Director → ME
  • 15
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED - 2016-08-01
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-11-28
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.