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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, John Frederick

child relation
Offspring entities and appointments 36
  • 1
    BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072649 04898230... (more)
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 8 - Director → ME
  • 2
    BBH - LSL (FUNDCO TRANCHE 1) LIMITED
    - now 05072627 05072624... (more)
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 1 - Director → ME
  • 3
    BBH - LSL BID COST HOLDCO LIMITED
    - now 05072651 05072661... (more)
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 7 - Director → ME
  • 4
    BBH - LSL BID COST LIMITED
    - now 05072653 05072851... (more)
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2018-05-06 ~ 2018-11-30
    IIF 4 - Director → ME
  • 5
    BBH - SWL (FUNDCO 2) LIMITED
    07343332 07775326... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 19 - Director → ME
  • 6
    BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 05072659 04898230... (more)
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 9 - Director → ME
  • 7
    BBH - SWL (FUNDCO TRANCHE 1) LIMITED
    - now 05072624 05072627... (more)
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 12 - Director → ME
  • 8
    BBH - SWL (HOLDCO 2) LIMITED
    07343317 07775335... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 3 - Director → ME
  • 9
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 25 - Director → ME
  • 10
    BBH - WL (FUNDCO 5) LIMITED
    07775326 07343332... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 21 - Director → ME
  • 11
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 26 - Director → ME
  • 12
    BBH - WL (HOLDCO 5) LIMITED
    07775335 07343317... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 34 - Director → ME
  • 13
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 29 - Director → ME
  • 14
    BBH -SWL BID COST LIMITED
    - now 05072662 05072851... (more)
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 10 - Director → ME
  • 15
    BBH -WL (FUNDCO TRANCHE 1) LIMITED
    - now 05072879 05072624... (more)
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 30 - Director → ME
  • 16
    BBH -WL BID COST LIMITED
    - now 05072851 05072662... (more)
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Active Corporate (43 parents)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 32 - Director → ME
  • 17
    BBH-LSL (FUNDCO 2) LIMITED
    06718531 11114470... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 35 - Director → ME
  • 18
    BBH-LSL (FUNDCO 3) LIMITED
    07073873 11114470... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 17 - Director → ME
  • 19
    BBH-LSL (FUNDCO 4) LIMITED
    07678469 11114470... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 16 - Director → ME
  • 20
    BBH-LSL (HOLDCO 2) LIMITED
    06718671 07074174... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 23 - Director → ME
  • 21
    BBH-LSL (HOLDCO 3) LIMITED
    07074174 07678007... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 24 - Director → ME
  • 22
    BBH-LSL (HOLDCO 4) LIMITED
    07678007 06718671... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 15 - Director → ME
  • 23
    BBH-SWL (FUNDCO 3) LIMITED
    07655945 08383586... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 5 - Director → ME
  • 24
    BBH-SWL (FUNDCO 4) LIMITED
    08383586 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 28 - Director → ME
  • 25
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 06931922... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 18 - Director → ME
  • 26
    BBH-SWL (HOLDCO 4) LIMITED
    08383255 07074158... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 27 - Director → ME
  • 27
    BBH-WL (FUNDCO 2) LIMITED
    06613399 07074018... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 11 - Director → ME
  • 28
    BBH-WL (FUNDCO 3) LIMITED
    06931642 06613399... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 13 - Director → ME
  • 29
    BBH-WL (FUNDCO 4) LIMITED
    07074018 06931642... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 6 - Director → ME
  • 30
    BBH-WL (HOLDCO 2) LIMITED
    06613722 07074158... (more)
    105 Piccadilly, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 33 - Director → ME
  • 31
    BBH-WL (HOLDCO 3) LIMITED
    06931922 07074158... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 22 - Director → ME
  • 32
    BBH-WL (HOLDCO 4) LIMITED
    07074158 06931922... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-11-30
    IIF 31 - Director → ME
  • 33
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 14 - Director → ME
  • 34
    FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
    09603426
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 2 - Director → ME
  • 35
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2018-06-05 ~ 2018-11-30
    IIF 36 - Director → ME
  • 36
    WEST LONDON HEALTH PARTNERSHIP LIMITED
    - now 04898216
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2016-09-22 ~ 2018-11-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.