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

Whitehead, Julian

    Related profiles found in government register
  • Whitehead, Julian
    British executive vice president finance born in December 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 1 IIF 2
  • Whitehead, Julian Bruce
    British executive vice president born in December 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • Salamanca Square, 9 Albert Embankment, London, SE1 7SP

      IIF 3
  • Whitehead, Julian Bruce
    British executive vice president finance born in December 1962

    Resident in Germany

    Registered addresses and corresponding companies

    • Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

      IIF 4

    • Wellington House, 125 Strand, London, WC2R 0AP

      IIF 5
  • Whitehead, Julian Bruce
    British cfo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

      IIF 6

    • P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

      IIF 7

    • Po Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

      IIF 8
  • Whitehead, Julian Bruce
    British chief finance officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 19, C/o Mbda Uk Limited, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

      IIF 9

    • Po Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

      IIF 10
  • Whitehead, Julian Bruce
    British management consultant born in December 1962

    Registered addresses and corresponding companies

    • 2 Joystone Court, New Barnet, Barnet, Hertfordshire, EN4 9QE

      IIF 11
  • Whitehead, Julian Bruce

    Registered addresses and corresponding companies

    • 2 Joystone Court, New Barnet, Barnet, Hertfordshire, EN4 9QE

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-08-25 ~ now
    IIF 3 - director → ME
  • 2
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2014-07-16 ~ dissolved
    IIF 2 - director → ME
  • 3
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 1 - director → ME
Ceased 8
  • 1
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-07-08 ~ 2022-04-30
    IIF 4 - director → ME
  • 2
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Wellington House, 125 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-26 ~ 2019-01-25
    IIF 5 - director → ME
  • 3
    RBCO 354 LIMITED - 2001-03-01
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2001-10-11 ~ 2012-07-01
    IIF 8 - director → ME
  • 4
    27a Market Place, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1992-02-25
    IIF 11 - director → ME
    ~ 1992-02-25
    IIF 12 - secretary → ME
  • 5
    MBDA LIMITED - 2007-11-06
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2012-07-01
    IIF 10 - director → ME
  • 6
    MARCONI OVERSEAS LIMITED - 2007-09-13
    MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED - 1987-12-24
    MARCONI TELEVISION COMPANY LIMITED(THE) - 1982-08-09
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2002-01-04 ~ 2012-07-01
    IIF 7 - director → ME
  • 7
    MATRA BAE DYNAMICS (UK) LIMITED - 2002-01-02
    MATRA BAE DYNAMICS UK - 1996-10-29
    BRATHWELL - 1996-10-24
    Six Hills Way, Stevenage, Hertfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-10-11 ~ 2012-07-01
    IIF 6 - director → ME
  • 8
    INTERPHASE TECHNOLOGY LIMITED - 1993-04-26
    MAJORHAND LIMITED - 1984-07-02
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2007-06-02 ~ 2012-07-01
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.