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.
Whitehead, Andrew Rigg
- 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 1No 1, Colmore Square, Birmingham, B4 6AA, England
IIF 2No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 7 IIF 833, Coventry Road, Warwick, CV34 5HN, United Kingdom
IIF 9
- British born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companiesEdgbaston Park Road, Birmingham, B15 2TU
IIF 10No 1, Colmore Square, Birmingham, B4 6AA, England
IIF 11No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Radcliffe House, Blenheim Court, Warwick Road, Solihull, B91 2AA, United Kingdom
IIF 2233 Coventry Road, Warwick, Warwickshire, CV34 5HN
IIF 23 IIF 241 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 25 IIF 26 IIF 27 (more)(less)No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 29
- British born in December 1963
Mr Andrew Rigg Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies
- 1UPG HOLDINGS (GLOBAL) LTD - 2021-04-07No 1 Colmore Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2025-05-31 ~ nowIIF 14 - 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 3 - LLP Designated Member → MEPerson with significant control2021-03-08 ~ 2021-12-31IIF 32 - 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 18 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 21 - Director → ME
- 5
COADAX LLP
OC4397101 Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2021-10-27 ~ 2024-05-22IIF 1 - LLP Designated Member → MEPerson with significant control2021-10-27 ~ 2022-02-14IIF 30 - 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 25 - Director → ME
- 7
CORCLAIM LLP
OC438728No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 4 - LLP Designated Member → ME - 8
CYBER SECURITY STRATEGIES LIMITED
11070817No 1 Colmore Square, Birmingham, EnglandActive Corporate (9 parents)Officer2025-05-31 ~ nowIIF 11 - Director → ME - 9ENCODA LIMITED - 2021-04-23Radcliffe House Blenheim Court, Warwick Road, Solihull, United KingdomActive Corporate (13 parents)Officer2021-09-17 ~ 2023-11-22IIF 22 - Director → ME
- 10BRISTOL LEGAL LIMITED - 2013-06-03No 1 Colmore Square, Birmingham, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2025-05-31 ~ nowIIF 13 - Director → ME
- 11
- 12
INTEGRATED CCS SERVICES LIMITED
07338884No 1 Colmore Square, BirminghamDissolved Corporate (5 parents)Officer2015-02-16 ~ dissolvedIIF 24 - Director → ME - 13
LIME LEGAL ADVISORS LLP
OC440429No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 6 - LLP Designated Member → ME - 14
MARRONS PLANNING LIMITED
08600819No 1 Colmore Square, Birmingham, United KingdomActive Corporate (6 parents)Officer2024-08-31 ~ nowIIF 15 - Director → ME - 15MEAUJO (591) LIMITED - 2002-05-211 Colmore Square, Birmingham, West MidlandsActive Corporate (9 parents)Officer2025-05-01 ~ nowIIF 27 - 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 28 - Director → ME
- 17
MEAUJO INCORPORATIONS LIMITED
02543583No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (22 parents, 599 offsprings)Officer(before 1992-04-30) ~ nowIIF 29 - Director → ME - 18
PHILSEC LIMITED
025435771 Colmore Square, Birmingham, West MidlandsActive Corporate (23 parents, 652 offsprings)Officer(before 1992-04-30) ~ nowIIF 26 - Director → ME - 19
REDDENS LLP
OC438732No 1 Colmore Square, Birmingham, United KingdomActive Corporate (4 parents)Officer2021-08-13 ~ 2026-07-01IIF 5 - 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 17 - 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 8 - 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 2 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ 2021-05-01IIF 31 - 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 16 - 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 23 - Director → ME
- 28
- 29
UNIVERSITY OF BIRMINGHAM GUILD OF STUDENTS
06638759Edgbaston Park Road, BirminghamActive Corporate (169 parents)Officer2008-08-22 ~ 2012-07-18IIF 10 - Director → ME
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