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.
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Mr Andrew Rigg Whitehead
- British born in December 1963
Mr Andrew Rigg Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companiesEdgbaston Park Road, Birmingham, B15 2TU
IIF 5No 1, Colmore Square, Birmingham, B4 6AA, England
IIF 6No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Radcliffe House, Blenheim Court, Warwick Road, Solihull, B91 2AA, United Kingdom
IIF 1733 Coventry Road, Warwick, Warwickshire, CV34 5HN
IIF 18 IIF 191 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 20 IIF 21 IIF 22 (more)(less)No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 24
- born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companies1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
IIF 25No 1, Colmore Square, Birmingham, B4 6AA, England
IIF 26No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 31 IIF 3233, Coventry Road, Warwick, CV34 5HN, United Kingdom
IIF 33
- 1UPG HOLDINGS (GLOBAL) LTD - 2021-04-07No 1 Colmore Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2025-05-31 ~ nowIIF 9 - Director → ME
- 2
UPG HOLDINGS LLP
- 2021-04-19 OC435936No 1 Colmore Square, Birmingham, United KingdomActive Corporate (208 parents, 12 offsprings)Officer2021-03-08 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2021-03-08 ~ 2021-12-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3UPG NEWCO LIMITED - 2021-04-07C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2025-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08CHADDINGTON MULTIPLEX LIMITED - 1997-01-27C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2024-08-31 ~ nowIIF 16 - Director → ME
- 5
COADAX LLP
OC4397101 Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2021-10-27 ~ 2024-05-22IIF 25 - LLP Designated Member → MEPerson with significant control2021-10-27 ~ 2022-02-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6SOLUTIONS4SPORTS LIMITED - 2003-09-02MEAUJO (602) LIMITED - 2002-12-171 Colmore Square, Birmingham, West MidlandsActive Corporate (19 parents)Officer2025-05-01 ~ nowIIF 20 - Director → ME
- 7
CORCLAIM LLP
OC438728No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 28 - LLP Designated Member → ME - 8
CYBER SECURITY STRATEGIES LIMITED
11070817No 1 Colmore Square, Birmingham, EnglandActive Corporate (9 parents)Officer2025-05-31 ~ nowIIF 6 - Director → ME - 9ENCODA LIMITED - 2021-04-23Radcliffe House Blenheim Court, Warwick Road, Solihull, United KingdomActive Corporate (13 parents)Officer2021-09-17 ~ 2023-11-22IIF 17 - Director → ME
- 10BRISTOL LEGAL LIMITED - 2013-06-03No 1 Colmore Square, Birmingham, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2025-05-31 ~ nowIIF 8 - Director → ME
- 11
- 12
INTEGRATED CCS SERVICES LIMITED
07338884No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2015-02-16 ~ dissolvedIIF 19 - Director → ME - 13
LIME LEGAL ADVISORS LLP
OC440429No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 30 - LLP Designated Member → ME - 14
MARRONS PLANNING LIMITED
08600819No 1 Colmore Square, Birmingham, United KingdomActive Corporate (6 parents)Officer2024-08-31 ~ nowIIF 10 - Director → ME - 15MEAUJO (591) LIMITED - 2002-05-211 Colmore Square, Birmingham, West MidlandsActive Corporate (9 parents)Officer2025-05-01 ~ nowIIF 22 - Director → ME
- 16MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08MEAUJO (538) LIMITED - 2003-08-011 Colmore Square, Birmingham, West MidlandsActive Corporate (14 parents, 13 offsprings)Officer2025-05-15 ~ nowIIF 23 - Director → ME
- 17
MEAUJO INCORPORATIONS LIMITED
02543583No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (22 parents, 599 offsprings)Officer(before 1992-04-30) ~ nowIIF 24 - Director → ME - 18
PHILSEC LIMITED
025435771 Colmore Square, Birmingham, West MidlandsActive Corporate (23 parents, 652 offsprings)Officer(before 1992-04-30) ~ nowIIF 21 - Director → ME - 19
REDDENS LLP
OC438732No 1 Colmore Square, Birmingham, United KingdomActive Corporate (4 parents)Officer2021-08-13 ~ 2026-07-01IIF 29 - LLP Designated Member → ME - 20
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 256 offsprings)Officer2025-05-15 ~ nowIIF 12 - Director → ME - 21SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2025-05-15 ~ nowIIF 32 - LLP Designated Member → ME
- 22
- 23
- 24
- 25SHAKESPEARE PUTSMAN LLP - 2011-06-03PUTSMANS LLP - 2007-04-02No 1 Colmore Square, Birmingham, EnglandActive Corporate (279 parents, 38 offsprings)Officer2015-06-15 ~ 2024-05-22IIF 26 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ 2021-05-01IIF 2 - Has significant influence or control → OE
- 26HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-11C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (19 parents, 189 offsprings)Officer2024-08-31 ~ nowIIF 11 - Director → ME
- 27SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED - nowSOUTH STAFFORDSHIRE LIMITED - 2004-02-17Green Lane, Walsall, West MidlandsDissolved Corporate (12 parents)Officer1998-03-25 ~ 2003-10-13IIF 18 - Director → ME
- 28
- 29
UNIVERSITY OF BIRMINGHAM GUILD OF STUDENTS
06638759Edgbaston Park Road, BirminghamActive Corporate (169 parents)Officer2008-08-22 ~ 2012-07-18IIF 5 - Director → ME
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