logo
explain how to read the page

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

Whitehair, Colin Roy Keith

    Related profiles found in government register
  • Whitehair, Colin Roy Keith
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 32 Gilmais, 32 Gilmais, Great Bookham, Leatherhead, KT23 4RP, England

      IIF 1

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 2

    • 12, The Causeway, Sutton, SM2 5RS, England

      IIF 3 IIF 4

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 5

    • 2, Brende Gardens, West Molesey, KT8 2PW, England

      IIF 6

    • 2, Brende Gardens, West Molesey, Surrey, KT8 2PW

      IIF 7
  • Whitehair, Colin Roy Keith
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 8

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 9

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 10 IIF 11 IIF 12
  • Whitehair, Colin Roy Keith
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 16

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 17 IIF 18
  • Whitehair, Colin Roy Keith
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Isambard Brunel Road, Portsmouth, Hampshire, PO1 2RX, United Kingdom

      IIF 19

    • Enterprise House, Isambard Brunel Road, Portsmouth, PO1 2RX, England

      IIF 20 IIF 21 IIF 22

    • Enterprise House, Isambard Brunel Road, Portsmouth, PO1 2RX, United Kingdom

      IIF 24

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 25
  • Whitehair, Colin Roy Keith
    British accountant born in August 1956

    Registered addresses and corresponding companies

    • 352 Reigate Road, Epsom, Surrey, KT17 3LY

      IIF 26
  • Whitehair, Colin Roy Keith
    British

    Registered addresses and corresponding companies

    • 352 Reigate Road, Epsom, Surrey, KT17 3LY

      IIF 27
  • Mr Colin Roy Keith Whitehair
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 The Causeway, Sutton, Surrey, SM2 5RS

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ADEONA LIMITED
    06653627
    32 Gilmais, Bookham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,311 GBP2023-07-31
    Officer
    2024-07-10 ~ now
    IIF 1 - Director → ME
  • 2
    BDP LEARNING LIMITED - now
    BDP MEDIA LIMITED
    - 2007-06-13 02642550
    BDP MEDIA SOLUTIONS LIMITED
    - 2002-04-09 02642550
    BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
    TRANLAKE LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-19 ~ 2006-11-01
    IIF 14 - Director → ME
  • 3
    BRITTON POLYIAN LIMITED - now
    POLYIAN LIMITED
    - 1996-07-11 00654622
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1996-03-27
    IIF 26 - Director → ME
    ~ 1996-03-27
    IIF 27 - Secretary → ME
  • 4
    BURNETT & ASSOCIATES LIMITED
    - now 01472537
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Active Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 21 - Director → ME
  • 5
    CARD PROTECTION PLAN LIMITED
    01490503
    6 East Parade, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 10 - Director → ME
  • 6
    CBHC VENTURES LIMITED
    09954474
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2016-07-25 ~ 2018-02-26
    IIF 8 - Director → ME
  • 7
    CITYMAIN ADMINISTRATORS LIMITED
    03979666
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 20 - Director → ME
  • 8
    CITYMAIN LIMITED
    06835729
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2014-02-26 ~ 2015-09-30
    IIF 23 - Director → ME
  • 9
    CPP ASSISTANCE SERVICES LIMITED - now
    CPP MERCHANDISING LIMITED
    - 2007-06-11 03180887
    6 East Parade, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-04-01 ~ 1999-11-11
    IIF 17 - Director → ME
  • 10
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 15 - Director → ME
  • 11
    CPP SERVICES LIMITED
    03709675
    6 East Parade, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-08 ~ 1999-11-11
    IIF 11 - Director → ME
  • 12
    FC&K GROUP LIMITED
    15026740
    2 Brende Gardens, West Molesey, England
    Active Corporate (3 parents)
    Equity (Company account)
    276 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 6 - Director → ME
  • 13
    FIZZING FEET LIMITED
    06399113
    12 The Causeway, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 14
    GFGW CONSULTING LTD - now
    C WHITEHAIR LIMITED
    - 2019-09-30 06588671
    STAMS LIMITED
    - 2008-07-23 06588671 04783263
    7 West Way, Carshalton, England
    Active Corporate (4 parents)
    Equity (Company account)
    251 GBP2025-05-31
    Officer
    2008-05-09 ~ 2019-09-15
    IIF 25 - Director → ME
  • 15
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-02-05 ~ 2011-05-31
    IIF 16 - Director → ME
  • 16
    LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED
    - now 05597181
    ROLCO 251 LIMITED - 2006-04-26
    3 Londesborough Place, Lymington, England
    Active Corporate (15 parents)
    Equity (Company account)
    10,722 GBP2025-03-31
    Officer
    2018-05-19 ~ now
    IIF 4 - Director → ME
  • 17
    LSG ESPANA LTD
    07031975
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2011-05-31
    IIF 18 - Director → ME
  • 18
    PEANUT BUTTER ZERO LTD
    13026909
    12 The Causeway, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 3 - Director → ME
  • 19
    PENNYCRAFT LIMITED
    01895036
    12 The Causeway, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -346 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PHONE SERVICE CENTRE LTD
    08825695
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-24 ~ 2015-09-30
    IIF 19 - Director → ME
  • 21
    SPB AFFINITY LTD
    - now 09012904
    SPB ADMINISTRATORS LTD
    - 2014-07-18 09012904
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-28 ~ 2015-10-14
    IIF 24 - Director → ME
  • 22
    SPB UK & IRELAND LTD
    - now 07015206
    CITYMAIN GROUP LIMITED
    - 2013-01-21 07015206
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 22 - Director → ME
  • 23
    SPECIALTY RISKS LIMITED
    - now 06751834
    DPLM LIMITED - 2016-11-03
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    143,805 GBP2024-12-31
    Officer
    2017-12-01 ~ now
    IIF 2 - Director → ME
  • 24
    SPECIALTY SOLUTIONS LIMITED
    10840623
    2 Brende Gardens, West Molesey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -3,062 GBP2024-12-31
    Officer
    2023-03-15 ~ now
    IIF 7 - Director → ME
  • 25
    STAMS LIMITED
    - now 04783263 06588671
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-02 ~ 2011-05-31
    IIF 9 - Director → ME
  • 26
    THE BDP MEDIA GROUP LIMITED
    - now 03218377
    THE BDP GROUP LIMITED
    - 2003-06-20 03218377
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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