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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Ian

    Related profiles found in government register
  • Whitehead, Ian
    British technical director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Rpi Uk Ltd, Unit 11, The Maltings Industrial Estate, Brassmill Lane, Bath, BA1 3JL

      IIF 1
  • Whitehead, Ian
    British technical diretcor born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Units 9-11, The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset, BA1 3JL

      IIF 2
  • Whitehead, Ian
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom

      IIF 3
  • Mr Ian Whitehead
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    CONVERGE CONSULTANCY LIMITED - 2018-10-09
    35 Stamford New Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2022-03-31
    Officer
    2018-10-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HUBER BATH UK LIMITED - 2012-01-03
    Rpi Uk Ltd, Unit 11 The Maltings Industrial Estate, Brassmill Lane, Bath
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-11-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    Other registered numbers: 05188031, 01043810
    HUBER DIFFRAKTIONSTECHNIK (UK) LIMITED - 2011-12-23
    Units 9-11 The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    56,780 GBP2024-12-31
    Officer
    2015-06-01 ~ 2022-06-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.