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.
Mr Richard Stephen Whitehead
- British born in March 1968
Mr Richard Stephen Whitehead
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Whitehead, Richard Stephen
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Whitehead, Richard Stephen
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 177 Bothwell Street, Glasgow, Scotland, G2 7ER, Scotland
IIF 10Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA, United Kingdom
IIF 17Crash C/o Arcadis, 80 Fenchurch Street, London, EC3M 4BY, England
IIF 18Aecom House, 63 - 77, Victoria Street, St. Albans, AL1 3ER, England
IIF 19
- British civil engineer born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFarnham House, Six Hills Way, Stevenage, SG1 2ST, England
IIF 27
- 1URS GLOBAL LIMITED - 2019-09-30Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2025-04-03 ~ nowIIF 14 - Director → ME2021-05-24 ~ 2023-05-04IIF 21 - Director → ME
- 2
CONSIGLI LTD
- 2026-02-09 15075381Aldgate Tower, 2 Leman Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-09-09 ~ nowIIF 17 - Director → ME - 3URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16URS SCOTT WILSON LTD - 2011-12-09SCOTT WILSON LTD - 2011-03-01SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2025-03-03 ~ nowIIF 11 - Director → ME2019-09-16 ~ 2023-05-04IIF 22 - Director → ME
- 4FABER MAUNSELL LIMITED - 2009-04-28FABERMAUNSELL LIMITED - 2005-03-07MAUNSELL LIMITED - 2002-03-04FABERMAUNSELL LIMITED - 2002-01-22MAUNSELL LIMITED - 2002-01-16G. MAUNSELL & PARTNERS LIMITED - 1997-07-01Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (134 parents, 19 offsprings)Officer2025-03-03 ~ nowIIF 13 - Director → ME2019-09-16 ~ 2023-05-04IIF 23 - Director → ME
- 5Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 15 - Director → ME
- 6Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 16 - Director → ME
- 7
APICO FIRE AND SECURITY LTD
132742451 Belvoir Close, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BLACKFOOT SECURITY LIMITED
112489401 Belvoir Close, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Officer2018-03-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12VOLTFIELD LIMITED - 1992-05-28Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (33 parents)Officer2025-04-22 ~ nowIIF 12 - Director → ME2025-04-03 ~ 2025-04-03IIF 20 - Director → ME
- 10
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
- now 03175906CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17Crash C/o Arcadis, 80 Fenchurch Street, London, EnglandActive Corporate (41 parents)Officer2023-02-13 ~ 2025-01-07IIF 18 - Director → ME - 11
FIRE SECURITY SYSTEMS INTERGRATED LTD
170877841 Belvoir Close, Breaston, Derby, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
11912366Farnham House, Six Hills Way, Stevenage, EnglandDissolved Corporate (27 parents)Officer2019-03-28 ~ dissolvedIIF 27 - Director → ME - 13
PERFECT CIRCLE JV LTD
10219126Halford House, Charles Street, Leicester, United KingdomActive Corporate (12 parents)Officer2016-10-05 ~ nowIIF 19 - Director → ME - 14
RICO FIRE AND SECURITY LIMITED
0794533611 Mallard Way, Pride Park, DerbyDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 26 - Director → ME - 15
RSDG SOLUTIONS LTD
148655741 Belvoir Close, Breaston, Derby, EnglandActive Corporate (2 parents)Officer2023-05-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 16
RSW ELECTRONIC SECURITY LIMITED
094274981 Belvoir Close, Breaston, Derby, EnglandDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17THORBURN COLQUHOUN LIMITED - 2001-10-31THORBURN LIMITED - 1994-01-20THORBURN GROUP ONE LIMITED - 1992-01-01BRENDENT LIMITED - 1990-03-022nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (49 parents)Officer2025-04-22 ~ nowIIF 10 - Director → ME
- 18
WHITE KNIGHT INDUSTRIES LIMITED
0690818563 Fosse Way, Syston, LeicestershireDissolved Corporate (5 parents)Officer2009-05-18 ~ dissolvedIIF 24 - Director → ME
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