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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, Thomas Peter, Mr.

child relation
Offspring entities and appointments 24
  • 1
    AIR HANSON LIMITED
    00197503
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 4 - Director → ME
  • 2
    AP FILTRATION LIMITED - now
    APPH (BOLTON) LIMITED
    - 2021-06-03 01969231
    AP PRECISION HYDRAULICS (BOLTON) LIMITED
    - 1995-10-03 01969231
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    CHARTMEN LIMITED - 1985-12-16
    Active Corporate (26 parents)
    Officer
    1993-07-19 ~ 2000-07-18
    IIF 5 - Director → ME
  • 3
    APPH AVIATION SERVICES LIMITED
    - now 01969227
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED
    - 1995-06-12 01969227
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    Active Corporate (26 parents)
    Officer
    1993-07-19 ~ 2004-07-10
    IIF 22 - Director → ME
  • 4
    APPH BASINGSTOKE LIMITED - now
    TRINITY AEROSPACE ENGINEERING LIMITED
    - 2007-03-30 03162634 02109531
    TRINITY AEROSPACE (ENGINEERING) LIMITED
    - 1996-11-15 03162634 02109531
    BENCHMARK CENTRE LIMITED - 1996-04-17
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 17 - Director → ME
  • 5
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED
    - 1995-10-03 01972451
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1993-07-19 ~ 2000-06-15
    IIF 12 - Director → ME
  • 6
    APPH NOTTINGHAM LIMITED - now
    BEAUFORT ENGINEERING LIMITED
    - 2007-03-30 02125837
    SPRUCEBIG LIMITED - 1987-08-14
    Active Corporate (30 parents)
    Officer
    1993-07-19 ~ 2000-07-19
    IIF 2 - Director → ME
  • 7
    ASIG (U.K.) LIMITED
    - now 02228324
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Active Corporate (27 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 1 - Director → ME
  • 8
    AVIATION COMPONENT REPAIR SERVICES LIMITED
    02066749
    Dissolved Corporate (25 parents)
    Officer
    1997-11-21 ~ 2004-05-17
    IIF 23 - Director → ME
  • 9
    AVIATION CONSULTANCY SERVICES LIMITED
    03449376
    Active Corporate (26 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 6 - Director → ME
  • 10
    BBA AVIATION EUROPE LIMITED - now
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    ASIG EUROPE LIMITED
    - 2010-03-31 03441891
    CHERINGTON LIMITED - 1998-04-14
    Dissolved Corporate (22 parents)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 15 - Director → ME
  • 11
    BBA AVIATION LYNTON GROUP LIMITED - now
    LYNTON GROUP LIMITED
    - 2010-03-31 01755460
    Dissolved Corporate (24 parents)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 13 - Director → ME
  • 12
    BENCHMARK CENTRE (1996) LIMITED
    - now 02109531 03162634
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    CRAVEBRANCH LIMITED - 1987-07-27
    Dissolved Corporate (21 parents)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 8 - Director → ME
  • 13
    COLTAX AEROSPACE LIMITED
    - now 03203921
    CATCHAFTER LIMITED - 1996-06-24
    Dissolved Corporate (20 parents)
    Officer
    1996-11-07 ~ 2004-05-17
    IIF 7 - Director → ME
  • 14
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    Dissolved Corporate (34 parents)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 9 - Director → ME
  • 15
    EUROPEAN HELICOPTERS LIMITED
    02123663
    Dissolved Corporate (33 parents)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 19 - Director → ME
  • 16
    HENRY ALTY (INVESTMENTS) LLP
    OC377310
    Dissolved Corporate (18 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 24 - LLP Member → ME
  • 17
    HENRY ALTY LIMITED
    00105398
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-03-24) ~ 1995-01-07
    IIF 25 - Director → ME
    1993-03-13 ~ 1995-01-07
    IIF 3 - Director → ME
  • 18
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    Dissolved Corporate (35 parents)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 14 - Director → ME
  • 19
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Dissolved Corporate (28 parents)
    Officer
    2000-07-03 ~ 2002-12-06
    IIF 21 - Director → ME
  • 20
    MENZIES AVIATION (ASIG) LIMITED - now
    ASIG LIMITED
    - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    IIF 10 - Director → ME
  • 21
    PREMIAIR AIRCRAFT ENGINEERING LIMITED
    - now 01128286
    AIR HANSON ENGINEERING LIMITED
    - 2002-11-27 01128286
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2000-07-03 ~ 2002-11-27
    IIF 20 - Director → ME
  • 22
    SIGNATURE AVIATION PENSION TRUSTEES LIMITED - now
    BBA PENSION TRUSTEES LIMITED
    - 2019-12-17 02321868
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-11-30
    IIF 16 - Director → ME
  • 23
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - now
    LYNTON AVIATION LIMITED
    - 2004-12-23 02288275 05361660
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2000-07-03 ~ 2004-02-05
    IIF 18 - Director → ME
  • 24
    SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED - now
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED
    - 2002-10-08 02455609
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    Dissolved Corporate (36 parents)
    Officer
    2000-07-27 ~ 2002-05-09
    IIF 11 - Director → ME

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