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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

Whitehead, Philip

    Related profiles found in government register
  • Whitehead, Philip
    British chief executive born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chesterfield House, Cherry Tree Avenue, Newton On Ouse, North Yorkshire, YO30 2BN

      IIF 1
  • Whitehead, Philip
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Philip
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chesterfield House, Cherry Tree Avenue, Newton On Ouse, North Yorkshire, YO30 2BN

      IIF 7
    • icon of address Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales

      IIF 8
  • Whitehead, Philip
    British

    Registered addresses and corresponding companies
    • icon of address Chesterfield House, Cherry Tree Avenue, Newton On Ouse, North Yorkshire, YO30 2BN

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Chesterfield House, Cherry Tree Avenue, Newton-on-ouse, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    icon of address All Saints Mansions, All Saints Road, Clifton, Bristol.
    Active Corporate (6 parents)
    Equity (Company account)
    10,816 GBP2024-12-31
    Officer
    icon of calendar 1995-11-28 ~ 1999-03-24
    IIF 1 - Director → ME
  • 2
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-26 ~ 1998-08-17
    IIF 2 - Director → ME
  • 3
    icon of address Baglan Bay Innovation Centre, Central Avenue, Port Talbot, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -401,155 GBP2024-04-30
    Officer
    icon of calendar 2017-10-19 ~ 2023-02-02
    IIF 8 - Director → ME
  • 4
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2004-04-27
    IIF 5 - Director → ME
  • 5
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2004-04-27
    IIF 6 - Director → ME
  • 6
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2008-05-06
    IIF 4 - Director → ME
  • 7
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2004-04-27
    IIF 3 - Director → ME
  • 8
    icon of address Chesterfield House, Cherry Tree Avenue, Newton-on-ouse, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2006-03-14
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.