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, Philip Bernard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensway, New Milton, Hamphsire, BH25 5NN

      IIF 1
  • Whitehead, Philip Bernard
    British comapany director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE, United Kingdom

      IIF 2
  • Whitehead, Philip Bernard
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Philip Bernard
    British company director manager born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 7
  • Whitehead, Philip Bernard
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 8 IIF 9

    • 5, Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY, England

      IIF 10 IIF 11
  • Whitehead, Philip Bernard
    British executive born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 12
  • Whitehead, Philip Bernard
    British managing director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 13 IIF 14
  • Whitehead, Philip Bernard
    British vice president born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE

      IIF 15 IIF 16 IIF 17

    • Dairy Cottage, Upton Grey, Basingstoke, RG25 2RE, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    ABCAM PLC - 2023-12-12
    ABCAM LIMITED - 2005-10-26
    TAYVIN 103 LIMITED - 1998-03-26
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 18 - director → ME
  • 2
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-18 ~ now
    IIF 11 - director → ME
  • 3
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-10-18 ~ now
    IIF 10 - director → ME
  • 4
    4 Brackley Close Bournemouth, International Airport, Christchurch, Dorset
    Dissolved corporate (2 parents)
    Officer
    1999-10-27 ~ dissolved
    IIF 6 - director → ME
Ceased 14
  • 1
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    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 (2 parents)
    Officer
    2002-01-01 ~ 2007-06-06
    IIF 13 - director → ME
  • 2
    GENETIX HOLDINGS PLC - 2000-09-22
    DOWNIN THREE PLC - 2000-09-01
    Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-11 ~ 2010-10-07
    IIF 1 - director → ME
  • 3
    GILBARCO LIMITED - 2016-08-01
    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 (2 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2008-11-28
    IIF 9 - director → ME
  • 4
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    INET GLOBAL, LIMITED - 2005-05-31
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2012-08-06
    IIF 17 - director → ME
  • 5
    11 Portacre Rise, Basingstoke, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    322,569 GBP2024-03-31
    Officer
    2010-07-20 ~ 2015-02-02
    IIF 2 - director → ME
  • 6
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ 2008-11-28
    IIF 5 - director → ME
  • 7
    LINX PRINTING TECHNOLOGIES PLC - 2005-08-03
    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
    Corporate (3 parents)
    Officer
    2005-01-04 ~ 2013-08-09
    IIF 12 - director → ME
  • 8
    GILBARCO LIMITED - 2002-03-14
    MOONSILK LIMITED - 2002-01-04
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Corporate (2 parents)
    Officer
    2004-02-01 ~ 2008-11-28
    IIF 8 - director → ME
  • 9
    BLOCKVALE LIMITED - 2006-01-12
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (2 parents)
    Officer
    2006-01-11 ~ 2008-11-28
    IIF 7 - director → ME
  • 10
    Capitol Building, Oldbury, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2008-01-04 ~ 2016-05-27
    IIF 16 - director → ME
  • 11
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2016-07-05
    IIF 3 - director → ME
  • 12
    TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-04 ~ 2013-10-08
    IIF 15 - director → ME
  • 13
    ZIPHER LIMITED - 2011-11-24
    BROOMCO (2015) LIMITED - 2000-02-04
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
    Corporate (3 parents)
    Officer
    2006-06-06 ~ 2008-12-18
    IIF 4 - director → ME
  • 14
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED - 2016-08-01
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-11-28
    IIF 14 - director → ME

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