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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, Philip Bernard

    Related profiles found in government register
  • Whitehead, Philip Bernard
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Philip Bernard
    British vice president born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dairy Cottage, Upton Grey, Basingstoke, RG25 2RE, England

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ABCAM LIMITED
    - now 03509322
    ABCAM PLC
    - 2023-12-12 03509322
    ABCAM LIMITED - 2005-10-26
    TAYVIN 103 LIMITED - 1998-03-26
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2023-12-06 ~ 2025-07-29
    IIF 19 - Director → ME
  • 2
    DUKI (2006) FINANCE LIMITED - now
    DANAHER UK INDUSTRIES (2006) LIMITED
    - 2016-08-01 02815444 NF004008... (more)
    DANAHER UK INDUSTRIES LIMITED
    - 2007-01-17 02815444 NF004190... (more)
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2007-06-06
    IIF 1 - Director → ME
  • 3
    GENETIX GROUP LIMITED
    - now 04024856
    GENETIX HOLDINGS PLC - 2000-09-22
    DOWNIN THREE PLC - 2000-09-01
    Queensway, New Milton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-01-11 ~ 2010-10-07
    IIF 16 - Director → ME
  • 4
    GL UK HOLDINGS LIMITED - now
    GILBARCO LIMITED
    - 2016-08-01 00253120 03606705
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2008-11-28
    IIF 4 - Director → ME
  • 5
    GNZ HOLDINGS LIMITED - now
    GILBARCO (NZ) HOLDINGS LIMITED
    - 2016-08-01 03306943
    TEKTRONIX NETWORK SYSTEMS LIMITED
    - 2008-10-27 03306943
    INET GLOBAL, LIMITED - 2005-05-31
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2008-09-25 ~ 2012-08-06
    IIF 14 - Director → ME
  • 6
    HODDINGTON INNS LIMITED
    07319148
    11 Portacre Rise, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Officer
    2010-07-20 ~ 2015-02-02
    IIF 15 - Director → ME
  • 7
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-10-18 ~ now
    IIF 18 - Director → ME
  • 8
    LAUNCHCHANGE OPERATIONS LIMITED
    07105768
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2012-10-18 ~ now
    IIF 17 - Director → ME
  • 9
    LINX ACQUISITION LIMITED
    05253209
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2008-11-28
    IIF 11 - Director → ME
  • 10
    LINX PRINTING TECHNOLOGIES LIMITED
    - now 02066629
    LINX PRINTING TECHNOLOGIES PLC
    - 2005-08-03 02066629
    CODE CONTROL LIMITED - 1987-07-06
    CORDFERN TRADING LIMITED - 1986-11-19
    Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire
    Active Corporate (26 parents)
    Officer
    2005-01-04 ~ 2013-08-09
    IIF 13 - Director → ME
  • 11
    MOONSILK LIMITED
    - now 03606705
    GILBARCO LIMITED - 2002-03-14
    MOONSILK LIMITED - 2002-01-04
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2004-02-01 ~ 2008-11-28
    IIF 3 - Director → ME
  • 12
    STAMPEDE ACQUISITION LIMITED
    - now 05663684
    BLOCKVALE LIMITED
    - 2006-01-12 05663684
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2006-01-11 ~ 2008-11-28
    IIF 5 - Director → ME
  • 13
    TEKTRONIX U.K.LIMITED
    00513537
    Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2008-01-04 ~ 2016-05-27
    IIF 9 - Director → ME
  • 14
    TENZEN LIMITED
    - now 03897062
    TENZEN PLC - 2004-06-14
    BROOMCO (2014) LIMITED - 2000-02-04
    C/o, Videoset Technologies Limited, Videoset Technologies Limited, 4-5 Ermine Centre Lancaster Way, Huntingdon
    Dissolved Corporate (18 parents)
    Officer
    2006-06-06 ~ 2008-12-19
    IIF 7 - Director → ME
  • 15
    TGA INDUSTRIES LIMITED
    - now 06020956
    DANAHER UK INDUSTRIES LIMITED
    - 2016-07-04 06020956 NF004190... (more)
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2007-06-07 ~ 2016-07-05
    IIF 8 - Director → ME
  • 16
    TH FINANCE LIMITED - now
    TEKTRONIX U.K. HOLDINGS LIMITED
    - 2016-08-01 03378342
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (22 parents)
    Officer
    2008-01-04 ~ 2013-10-08
    IIF 6 - Director → ME
  • 17
    TIME SPENT PROPERTY DEVELOPMENTS LIMITED
    03866761
    4 Brackley Close Bournemouth, International Airport, Christchurch, Dorset
    Dissolved Corporate (6 parents)
    Officer
    1999-10-27 ~ dissolved
    IIF 12 - Director → ME
  • 18
    VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED - now
    ZIPHER LIMITED
    - 2011-11-24 03896992
    BROOMCO (2015) LIMITED - 2000-02-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Active Corporate (18 parents)
    Officer
    2006-06-06 ~ 2008-12-18
    IIF 10 - Director → ME
  • 19
    VRES HOLDINGS LIMITED - now
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED
    - 2016-08-01 00465880
    NORMOND INSTRUMENTS LIMITED
    - 1992-06-24 00465880
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-08-07) ~ 2008-11-28
    IIF 2 - Director → ME

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