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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

Whitehair, Colin Roy Keith

    Related profiles found in government register
  • Whitehair, Colin Roy Keith
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whitehair, Colin Roy Keith
    British born in August 1956

    Registered addresses and corresponding companies
    • 352 Reigate Road, Epsom, Surrey, KT17 3LY

      IIF 26
  • Whitehair, Colin Roy Keith
    British

    Registered addresses and corresponding companies
    • 352 Reigate Road, Epsom, Surrey, KT17 3LY

      IIF 27
  • Mr Colin Roy Keith Whitehair
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 31, Belmore Lane, Lymington, SO41 3NL, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ADEONA LIMITED
    06653627
    32 Gilmais, Bookham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 2 - Director → ME
  • 2
    BDP LEARNING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-07-27
    Administration ended on 2011-05-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-19
    Dissolved on 2015-03-29
    BDP MEDIA LIMITED
    - 2007-06-13 02642550 05702060
    BDP MEDIA SOLUTIONS LIMITED
    - 2002-04-09 02642550
    BRYAN DE ATH PRODUCTIONS LIMITED - 1998-06-15
    TRANLAKE LIMITED - 1991-10-02
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-19 ~ 2006-11-01
    IIF 19 - Director → ME
  • 3
    BRITTON POLYIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-03-20
    POLYIAN LIMITED
    - 1996-07-11 00654622
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1990-12-31) ~ 1996-03-27
    IIF 26 - Director → ME
    (before 1990-12-31) ~ 1996-03-27
    IIF 27 - Secretary → ME
  • 4
    BURNETT & ASSOCIATES LIMITED
    - now 01472537
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Active Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 7 - Director → ME
  • 5
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 13 - Director → ME
  • 6
    CBHC VENTURES LIMITED
    09954474
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-07-25 ~ 2018-02-26
    IIF 1 - Director → ME
  • 7
    CITYMAIN ADMINISTRATORS LIMITED
    03979666
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 6 - Director → ME
  • 8
    CITYMAIN LIMITED
    06835729
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2014-02-26 ~ 2015-09-30
    IIF 9 - Director → ME
  • 9
    CPP ASSISTANCE SERVICES LIMITED - now
    CPP MERCHANDISING LIMITED
    - 2007-06-11 03180887
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-04-01 ~ 1999-11-11
    IIF 16 - Director → ME
  • 10
    CPP HOLDINGS LIMITED - now
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED
    - 2003-07-31 01659493 06535283
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    19th Floor 51 Lime Street, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    1995-04-03 ~ 1999-11-11
    IIF 22 - Director → ME
  • 11
    CPP SERVICES LIMITED
    03709675
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-08 ~ 1999-11-11
    IIF 15 - Director → ME
  • 12
    FC&K GROUP LIMITED
    15026740
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 23 - Director → ME
  • 13
    FIZZING FEET LIMITED
    06399113
    12 The Causeway, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 18 - Director → ME
  • 14
    GFGW CONSULTING LTD - now
    C WHITEHAIR LIMITED
    - 2019-09-30 06588671
    STAMS LIMITED
    - 2008-07-23 06588671 04783263
    7 West Way, Carshalton, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-09 ~ 2019-09-15
    IIF 14 - Director → ME
  • 15
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2010-02-05 ~ 2011-05-31
    IIF 4 - Director → ME
  • 16
    LONDESBOROUGH PLACE MANAGEMENT COMPANY LIMITED
    - now 05597181
    ROLCO 251 LIMITED - 2006-04-26
    12 Londesborough Place, Lymington, England
    Active Corporate (15 parents)
    Officer
    2018-05-19 ~ now
    IIF 12 - Director → ME
  • 17
    LSG ESPANA LTD
    07031975
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2011-05-31
    IIF 21 - Director → ME
  • 18
    PEANUT BUTTER ZERO LTD
    13026909
    12 The Causeway, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 19
    PENNYCRAFT LIMITED
    01895036
    31 Belmore Lane, Lymington, England
    Active Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    PHONE SERVICE CENTRE LTD
    08825695
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-24 ~ 2015-09-30
    IIF 5 - Director → ME
  • 21
    SPB AFFINITY LTD
    - now 09012904
    SPB ADMINISTRATORS LTD
    - 2014-07-18 09012904
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-28 ~ 2015-10-14
    IIF 10 - Director → ME
  • 22
    SPB UK & IRELAND LTD
    - now 07015206
    CITYMAIN GROUP LIMITED
    - 2013-01-21 07015206
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    IIF 8 - Director → ME
  • 23
    SPECIALTY RISKS LIMITED
    - now 06751834
    DPLM LIMITED - 2016-11-03
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 24 - Director → ME
  • 24
    SPECIALTY SOLUTIONS LIMITED
    10840623
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-03-15 ~ now
    IIF 25 - Director → ME
  • 25
    STAMS LIMITED
    - now 04783263 06588671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20
    Dissolved on 2023-08-15
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-02 ~ 2011-05-31
    IIF 3 - Director → ME
  • 26
    THE BDP MEDIA GROUP LIMITED
    - now 03218377
    Insolvency (Case 1) In administration
    Administration started on 2010-07-27 during the appointment or period of control
    Administration ended on 2011-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-20 during the appointment or period of control
    Dissolved on 2015-03-29 during the appointment or period of control
    THE BDP GROUP LIMITED
    - 2003-06-20 03218377
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-19 ~ dissolved
    IIF 17 - Director → ME

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