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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, Godfrey Oliver

    Related profiles found in government register
  • Whitehead, Godfrey Oliver
    British born in August 1941

    Registered addresses and corresponding companies

    • 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

      IIF 1
  • Whitehead, Godfrey Oliver
    British chief executive born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civil engineer born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civil engineer company director born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civil engineer/company director born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civl engineer/company director born in August 1941

    Registered addresses and corresponding companies

    • 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

      IIF 29
  • Whitehead, Godfrey Oliver
    British director born in August 1941

    Registered addresses and corresponding companies

    • 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

      IIF 30
  • Whitehead, Godfrey Oliver
    British part time chairman born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • Flat 20, 76 Jermyn Street, London, SW1Y 6NP, England

      IIF 31
  • Whitehead, Godfrey Oliver
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 32
  • Whitehead, Godfrey Oliver
    British chairman born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgewell House Beamond End Lane, Little Missenden, Amersham, Buckinghamshire, HP7 0QX

      IIF 33

    • City Bridge House, 57 Southwark Street, London, SE1 1RU

      IIF 34 IIF 35
  • Whitehead, Godfrey Oliver
    British chief executive born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgewell House Beamond End Lane, Little Missenden, Amersham, Buckinghamshire, HP7 0QX

      IIF 36 IIF 37 IIF 38
  • Whitehead, Godfrey Oliver
    British company chairman born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgewell House, Little Missenden, Amersham, Buckinghamshire, HP7 0QX, United Kingdom

      IIF 39
  • Whitehead, Godfrey Oliver
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a Crescent Parade, Uxbridge Road Hillingdon, Uxbridge, Middlesex, UB10 0LG

      IIF 40 IIF 41
child relation
Offspring entities and appointments 41
  • 1
    76 JERMYN STREET MANAGEMENT COMPANY LIMITED
    02376651
    76 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-04-03 ~ 2015-07-01
    IIF 31 - Director → ME
  • 2
    AECOM DESIGN BUILD LIMITED - now
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED
    - 1999-04-06 02699219
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    (before 1993-01-22) ~ 1993-05-27
    IIF 8 - Director → ME
  • 3
    ALTRAD BABCOCK LIMITED - now
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED
    - 1995-09-29 00839354 01160552... (more)
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (69 parents, 3 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-04-30
    IIF 12 - Director → ME
  • 4
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED
    - 1993-10-21 00169831 01398475... (more)
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    IIF 15 - Director → ME
  • 5
    BABCOCK DS 2019 LIMITED - now
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED
    - 1996-08-06 01199791
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 1 - Director → ME
  • 6
    BABCOCK ENERGY LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED
    - 1995-03-30 01160552
    J. COLLIS & SONS LIMITED - 1990-09-21
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (43 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 23 - Director → ME
  • 7
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 11 - Director → ME
  • 8
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 10 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-04-30
    IIF 17 - Director → ME
  • 9
    BABCOCK INVESTMENTS LIMITED - now
    BABCOCK NNC LIMITED
    - 1993-06-21 00165086
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED
    - 1992-08-28 00165086
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 29 - Director → ME
  • 10
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 25 - Director → ME
  • 11
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-09-08) ~ 1993-04-30
    IIF 26 - Director → ME
  • 12
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 22 - Director → ME
  • 13
    BABCOCK SUPPORT SERVICES LIMITED - now
    BABCOCK ROSYTH DEFENCE LIMITED
    - 2001-10-29 SC099884
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    (before 1990-08-02) ~ 1993-04-30
    IIF 7 - Director → ME
  • 14
    BABCOCK UK FINANCE - now
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED
    - 1993-02-22 00096730
    HANSON AND EDWARDS,LIMITED
    - 1993-02-10 00096730
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    IIF 10 - Director → ME
  • 15
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    33 Wigmore Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 9 - Director → ME
  • 16
    BMH (2002) LIMITED - now
    CLAUDIUS PETERS LIMITED
    - 2002-01-29 00512697 01148578... (more)
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    BABCOCK (2) LIMITED - 1984-11-01
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 20 - Director → ME
  • 17
    BMPT LIMITED - now
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED
    - 2001-09-17 01381439
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 18 - Director → ME
  • 18
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    1993-05-10 ~ 2007-06-26
    IIF 33 - Director → ME
  • 19
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2001-09-27 ~ 2004-08-31
    IIF 36 - Director → ME
  • 20
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2002-05-20 ~ 2004-08-31
    IIF 38 - Director → ME
  • 21
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2002-05-20 ~ 2004-10-12
    IIF 37 - Director → ME
  • 22
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    IIF 34 - Director → ME
  • 23
    COMFORT SYSTEMS LIMITED
    00978724
    Badminton Court, Church Street, Amersham, Bucks
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 24 - Director → ME
  • 24
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-02-17 ~ 2003-06-13
    IIF 3 - Director → ME
  • 25
    EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
    00048829
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-30
    IIF 13 - Director → ME
  • 26
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED - 1988-04-19
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-06-23 ~ 2001-10-01
    IIF 2 - Director → ME
  • 27
    HIBERNA CONTRACT SERVICES LIMITED - now
    PEARSTAR ENGINEERING LIMITED
    - 2001-03-23 00457868
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    IIF 16 - Director → ME
  • 28
    HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED
    00214617
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2015-01-31
    IIF 40 - Director → ME
  • 29
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - 1988-02-01 SC035281
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED
    - 1984-01-17 SC035281
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    ~ 1989-07-31
    IIF 30 - Director → ME
  • 30
    MCA HOLDINGS LIMITED - now
    ALFRED MCALPINE HOMES HOLDINGS LIMITED
    - 2001-11-30 01152419
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 1997-02-05 01152419 01913586... (more)
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 24 offsprings)
    Officer
    1993-06-01 ~ 2001-10-01
    IIF 4 - Director → ME
  • 31
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2006-07-19 ~ 2011-08-19
    IIF 32 - Director → ME
  • 32
    NORLAND HOLDINGS LTD
    - now 05362693
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    61 Southwark Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    IIF 35 - Director → ME
  • 33
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED
    - 1979-12-31 00946273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-04-30
    IIF 28 - Director → ME
  • 34
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1998-04-07
    IIF 5 - Director → ME
  • 35
    RUTLAND ENGINEERING LIMITED
    00938925
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 27 - Director → ME
  • 36
    SILVER ESTATES LIMITED
    00281966
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2015-01-31
    IIF 41 - Director → ME
  • 37
    ST. HELENS SECURITIES LIMITED
    00598708
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 19 - Director → ME
  • 38
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    (before 1990-08-08) ~ 1993-04-30
    IIF 6 - Director → ME
  • 39
    THERMATURE LIMITED
    01043929
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 14 - Director → ME
  • 40
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33 Wigmore Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 21 - Director → ME
  • 41
    VMG GLOBAL LIMITED
    - now 06763943
    VMG GLOBAL (UK) LIMITED - 2009-04-17
    UNDERBAY LIMITED - 2009-02-13
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-22 ~ 2012-04-04
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.