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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, Godfrey Oliver

child relation
Offspring entities and appointments 48
  • 1
    76 JERMYN STREET MANAGEMENT COMPANY LIMITED
    02376651
    Active Corporate (25 parents)
    Officer
    2014-04-03 ~ 2015-07-01
    IIF 37 - Director → ME
  • 2
    AECOM DESIGN BUILD LIMITED - now
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED
    - 1999-04-06 02699219
    BRASSBORN ENTERPRISES LIMITED
    - 1992-05-15 02699219
    Active Corporate (56 parents)
    Officer
    (before 1993-01-22) ~ 1993-05-27
    IIF 36 - Director → ME
  • 3
    ALFRED MCALPINE FUNDING LIMITED
    - now 03328226
    FORECASTDEAL PUBLIC LIMITED COMPANY
    - 1997-05-02 03328226
    Dissolved Corporate (9 parents)
    Officer
    1997-04-22 ~ 1998-04-07
    IIF 34 - Director → ME
  • 4
    ALFRED MCALPINE HOLDCO LIMITED - now
    MCALPINE CAPITAL PROJECTS LIMITED - 2005-09-16
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 03785377 00247624... (more)
    ALFRED MCALPINE HOLDCO LIMITED
    - 2001-12-31 03785377
    PLANESAFE LIMITED - 1999-07-28
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2002-05-20
    IIF 35 - Director → ME
  • 5
    ALTRAD BABCOCK LIMITED - now
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED
    - 1995-09-29 00839354 01160552... (more)
    BABCOCK POWER LIMITED
    - 1987-01-01 00839354
    BABCOCK & WILCOX (OPERATIONS) LIMITED
    - 1979-12-31 00839354
    Active Corporate (69 parents, 3 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-04-30
    IIF 2 - Director → ME
  • 6
    AMAC 4 LIMITED
    - now 01124797 01738450... (more)
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2001-12-31 01124797 00881324... (more)
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2001-11-21 01124797 00326348... (more)
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    Dissolved Corporate (30 parents)
    Officer
    2001-09-27 ~ 2002-12-20
    IIF 12 - Director → ME
  • 7
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED
    - 1993-10-21 00169831 01398475... (more)
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED
    - 1976-12-31 00169831
    Active Corporate (50 parents)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    IIF 7 - Director → ME
  • 8
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    Dissolved Corporate (9 parents)
    Officer
    2003-10-09 ~ 2005-04-29
    IIF 22 - Director → ME
  • 9
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    Dissolved Corporate (9 parents)
    Officer
    2003-10-09 ~ 2005-04-29
    IIF 10 - Director → ME
  • 10
    APPLESHAW GROUP LIMITED
    04899818
    Dissolved Corporate (11 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 11
    BABCOCK DS 2019 LIMITED - now
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED
    - 1996-08-06 01199791
    Liquidation Corporate (30 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 24 - Director → ME
  • 12
    BABCOCK ENERGY LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED
    - 1995-03-30 01160552
    J. COLLIS & SONS LIMITED
    - 1990-09-21 01160552
    Active Corporate (43 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 25 - Director → ME
  • 13
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY
    - 1989-06-23 02342138
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 33 - Director → ME
  • 14
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED
    - 1979-12-31 00065805
    Active Corporate (25 parents, 12 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-04-30
    IIF 9 - Director → ME
  • 15
    BABCOCK INVESTMENTS LIMITED - now
    BABCOCK NNC LIMITED
    - 1993-06-21 00165086
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED
    - 1992-08-28 00165086
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 6 - Director → ME
  • 16
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED
    - 1982-05-27 00711774
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 27 - Director → ME
  • 17
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED
    - 1992-01-17 02669327
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-09-08) ~ 1993-04-30
    IIF 29 - Director → ME
  • 18
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED
    - 1990-10-22 00357329
    Active Corporate (41 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 19 - Director → ME
  • 19
    BABCOCK SUPPORT SERVICES LIMITED - now
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    BABCOCK THORN LIMITED
    - 1994-07-13 SC099884
    RINDALE LIMITED
    - 1986-08-13 SC099884
    Active Corporate (61 parents, 12 offsprings)
    Officer
    (before 1990-08-02) ~ 1993-04-30
    IIF 21 - Director → ME
  • 20
    BABCOCK UK FINANCE - now
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED
    - 1993-02-22 00096730
    HANSON AND EDWARDS,LIMITED
    - 1993-02-10 00096730
    Active Corporate (28 parents)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    IIF 28 - Director → ME
  • 21
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 15 - Director → ME
  • 22
    BMH (2002) LIMITED - now
    CLAUDIUS PETERS LIMITED
    - 2002-01-29 00512697 01148578... (more)
    BABCOCK MATERIALS HANDLING LIMITED
    - 1991-10-01 00512697 01148578
    BABCOCK (2) LIMITED
    - 1984-11-01 00512697 02992419... (more)
    BLAW KNOX FURNACE EQUIPMENT LIMITED
    - 1982-12-31 00512697
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED
    - 1978-12-31 00512697
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 17 - Director → ME
  • 23
    BMPT LIMITED - now
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED
    - 2001-09-17 01381439
    BABCOCK JOINT WORKS PENSION TRUST LIMITED
    - 1990-10-22 01381439
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 11 - Director → ME
  • 24
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC
    - 2008-02-12 01367044 01220479... (more)
    MARCHWIEL PLC - 1985-02-04
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    1993-05-10 ~ 2007-06-26
    IIF 41 - Director → ME
  • 25
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - 2003-10-07 00247624 01032666
    SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2001-09-27 ~ 2004-08-31
    IIF 39 - Director → ME
  • 26
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
    AZTEC LAND LIMITED - 1976-12-31
    Liquidation Corporate (18 parents)
    Officer
    2002-05-20 ~ 2004-08-31
    IIF 42 - Director → ME
  • 27
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-31
    Liquidation Corporate (17 parents)
    Officer
    2002-05-20 ~ 2004-10-12
    IIF 40 - Director → ME
  • 28
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    IIF 45 - Director → ME
  • 29
    COMFORT SYSTEMS LIMITED
    00978724
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 26 - Director → ME
  • 30
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    Dissolved Corporate (25 parents)
    Officer
    1998-02-17 ~ 2003-06-13
    IIF 16 - Director → ME
  • 31
    EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
    00048829
    Active Corporate (6 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 3 - Director → ME
  • 32
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED - 1988-04-19
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    Dissolved Corporate (29 parents)
    Officer
    1998-06-23 ~ 2001-10-01
    IIF 1 - Director → ME
  • 33
    HIBERNA CONTRACT SERVICES LIMITED - now
    PEARSTAR ENGINEERING LIMITED
    - 2001-03-23 00457868
    WOODALL-DUCKHAM GROUP LIMITED
    - 1976-12-31 00457868
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    IIF 8 - Director → ME
  • 34
    HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED
    00214617
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ 2015-01-31
    IIF 47 - Director → ME
  • 35
    ITNET LIMITED - now
    ITNET PLC
    - 2005-09-19 03036256 00189075
    ITNET HOLDINGS LIMITED - 1998-05-15
    INGLEBY (812) LIMITED - 1995-11-09
    Dissolved Corporate (30 parents)
    Officer
    2004-03-29 ~ 2005-02-03
    IIF 38 - Director → ME
  • 36
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - 1988-02-01 SC035281
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED
    - 1984-01-17 SC035281
    Active Corporate (32 parents)
    Officer
    (before 1989-06-23) ~ 1989-07-31
    IIF 13 - Director → ME
  • 37
    MCA HOLDINGS LIMITED - now
    ALFRED MCALPINE HOMES HOLDINGS LIMITED
    - 2001-11-30 01152419
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 1997-02-05 01152419 01685693... (more)
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Active Corporate (35 parents, 24 offsprings)
    Officer
    1993-06-01 ~ 2001-10-01
    IIF 20 - Director → ME
  • 38
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2006-07-19 ~ 2011-08-19
    IIF 44 - Director → ME
  • 39
    NORLAND HOLDINGS LTD
    - now 05362693
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    IIF 46 - Director → ME
  • 40
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED
    - 1979-12-31 00946273
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-06-20) ~ 1993-04-30
    IIF 32 - Director → ME
  • 41
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1998-04-07
    IIF 30 - Director → ME
  • 42
    RUTLAND ENGINEERING LIMITED
    00938925
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 31 - Director → ME
  • 43
    SILVER ESTATES LIMITED
    00281966
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2015-01-31
    IIF 48 - Director → ME
  • 44
    ST. HELENS SECURITIES LIMITED
    00598708
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 14 - Director → ME
  • 45
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dissolved Corporate (19 parents)
    Officer
    (before 1990-08-08) ~ 1993-04-30
    IIF 5 - Director → ME
  • 46
    THERMATURE LIMITED
    01043929
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 4 - Director → ME
  • 47
    TYNEHAM INVESTMENTS LIMITED
    01064494
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 18 - Director → ME
  • 48
    VMG GLOBAL LIMITED
    - now 06763943
    VMG GLOBAL (UK) LIMITED - 2009-04-17
    UNDERBAY LIMITED - 2009-02-13
    Dissolved Corporate (9 parents)
    Officer
    2009-09-22 ~ 2012-04-04
    IIF 43 - Director → ME

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