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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, Philip

  • Whitehead, Philip
    British director born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latch End Orchard Avenue, Tickenham, Clevedon, Avon, BS21 6RQ

      IIF 1 IIF 2 IIF 3
child relation
Offspring entities and appointments 2
  • 1
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED
    - 1996-07-29 01593831
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED
    - 1992-09-11 01593831
    DOWTY INFORMATION SYSTEMS LIMITED
    - 1990-04-27 01593831
    STEEBEK SYSTEMS LIMITED
    - 1985-12-03 01593831
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-08-23
    IIF 1 - Director → ME
    1994-07-01 ~ 1996-04-18
    IIF 3 - Director → ME
  • 2
    VYSIION LIMITED - now
    VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
    RFL COMMUNICATIONS PUBLIC LIMITED COMPANY
    - 2015-03-06 03208975
    100 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-06-07 ~ 2014-10-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.