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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

Whitehall, Ian Richard

    Related profiles found in government register
  • Whitehall, Ian Richard
    British born in October 1963

    Registered addresses and corresponding companies
  • Whitehall, Ian Richard
    British

    Registered addresses and corresponding companies
  • Whitehall, Ian Richard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whitehall, Ian Richard
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Richard Whitehall
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AIRBUS GROUP LIMITED - now
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED
    - 2014-07-01 02473840
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Dissolved Corporate (29 parents)
    Officer
    2004-04-07 ~ 2004-10-08
    IIF 1 - Director → ME
    2004-04-07 ~ 2004-10-08
    IIF 5 - Secretary → ME
  • 2
    BURGES SALMON LLP
    OC307212 04222484... (more)
    Active Corporate (203 parents, 17 offsprings)
    Officer
    2004-05-04 ~ 2015-08-30
    IIF 6 - LLP Member → ME
  • 3
    GLENTHORNE LEGAL LIMITED
    09649255
    Active Corporate (2 parents)
    Officer
    2015-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GLENTRYM LIMITED
    12067258
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LCF CONVERSIONS LIMITED
    12886975 09773953
    Active Corporate (2 parents)
    Officer
    2020-09-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Active Corporate (24 parents, 196 offsprings)
    Officer
    1997-07-01 ~ 1999-03-12
    IIF 4 - Director → ME
  • 7
    VELOCITY COMPANY (NOMINEES)LIMITED
    - now 02456304
    VELOCITY ONE HUNDRED AND ONE LIMITED - 1990-03-07
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    1997-07-01 ~ 1999-03-12
    IIF 2 - Director → ME
  • 8
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Active Corporate (23 parents, 477 offsprings)
    Officer
    1997-07-01 ~ 1999-03-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.