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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

Mr David Graham Whitehead

    Related profiles found in government register
  • Mr David Graham Whitehead
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 36, Towcester Road, Old Stratford, Milton Keynes, MK19 6AQ, England

      IIF 1
    • 420, Silbury Boulevard, Milton Keynes, Bucks, MK9 2AF

      IIF 2
    • 420, Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 3
    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 4
    • Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF

      IIF 5
    • Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 6 IIF 7
  • Whitehead, David Graham
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 420, Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 8
    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 9
  • Whitehead, David Graham
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
    • 36, Towcester Road, Old Stratford, Milton Keynes, MK19 6AQ, England

      IIF 10
    • Silbury Court, 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England

      IIF 11 IIF 12
  • Whitehead, David Graham
    British co director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF

      IIF 13
  • Whitehead, David Graham
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 420, Silbury Boulevard, Milton Keynes, Bucks, MK9 2AF

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2019-12-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    420 Silbury Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2019-12-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    CASTLECO (315) LIMITED - 1991-01-17
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -964,359 GBP2018-01-28
    Officer
    ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    SECKLOE 377 LIMITED - 2013-10-23
    420 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    10 GBP2018-01-28
    Officer
    2008-03-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.