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

Whitehurst, John Anthony Richard

    Related profiles found in government register
  • Whitehurst, John Anthony Richard
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, St James House, St James Square, Cheltenham, GL50 3PR, England

      IIF 1
  • Whitehurst, John Anthony Richard
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 2
  • Whitehurst, John Anthony Richard
    British managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP, United Kingdom

      IIF 3

    • Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

      IIF 4

    • 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England

      IIF 5

    • St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - director → ME
  • 2
    4th Floor St James House, St James Square, Cheltenham, England
    Corporate (9 parents)
    Officer
    2023-11-27 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Corporate (9 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2024-03-20
    IIF 4 - director → ME
  • 2
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-02-23
    IIF 6 - director → ME
  • 3
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2024-02-23
    IIF 5 - director → ME
  • 4
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-02 ~ 2024-03-01
    IIF 3 - director → ME

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