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
    • 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
    • Chesterfield House, Cherry Tree Avenue, Newton On Ouse, North Yorkshire, YO30 2BN

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

      IIF 8
  • Whitehead, Philip
    British

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

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Chesterfield House, Cherry Tree Avenue, Newton-on-ouse, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    All Saints Mansions, All Saints Road, Clifton, Bristol.
    Corporate (6 parents)
    Equity (Company account)
    9,705 GBP2023-12-31
    Officer
    1995-11-28 ~ 1999-03-24
    IIF 1 - director → ME
  • 2
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    1993-10-26 ~ 1998-08-17
    IIF 2 - director → ME
  • 3
    Baglan Bay Innovation Centre, Central Avenue, Port Talbot, Wales
    Corporate (5 parents)
    Equity (Company account)
    -401,155 GBP2024-04-30
    Officer
    2017-10-19 ~ 2023-02-02
    IIF 8 - director → ME
  • 4
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-13 ~ 2004-04-27
    IIF 5 - director → ME
  • 5
    BWA (HOLDINGS) LIMITED - 2002-09-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-13 ~ 2004-04-27
    IIF 6 - director → ME
  • 6
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2002-04-09 ~ 2008-05-06
    IIF 4 - director → ME
  • 7
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2004-04-27
    IIF 3 - director → ME
  • 8
    Chesterfield House, Cherry Tree Avenue, Newton-on-ouse, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-22 ~ 2006-03-14
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.