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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, Alastair Harold

    Related profiles found in government register
  • Whitehead, Alastair Harold
    British company director born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Hollinwood House, Calf Hall Lane, Barnoldswick, Lancashire, BB18 5SA, England

      IIF 1
    • icon of address 30, Finsbury Square, London, EC2A 1AG

      IIF 2
    • icon of address 50-52, Chancery Lane, London, WC2A 1HL, England

      IIF 3 IIF 4 IIF 5
    • icon of address Derwent House, Dedmere Road, Marlow, Buckinghamshire, SL7 1PG, United Kingdom

      IIF 7
    • icon of address Derwent House, Dedmere Road, Marlow, SL7 1PG, England

      IIF 8 IIF 9 IIF 10
  • Whitehead, Alastair Harold
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Derwent House, Dedmere Road, Marlow, SL7 1PG, England

      IIF 13
  • Whitehead, Alastair Harold
    British company director born in August 1954

    Registered addresses and corresponding companies
  • Mr Alastair Harold Whitehead
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Hollinwood House, Calf Hall Lane, Barnoldswick, Lancashire, BB18 5SA, England

      IIF 18
  • Alastair Harold Whitehead
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12 GBP2022-06-30
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Hollinwood House, Calf Hall Lane, Barnoldswick, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 2 - Director → ME
  • 5
    icon of address Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 50-52 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 50-52 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address 50-52 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address Unit 1, Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    227 GBP2018-05-31
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,798 GBP2018-12-11
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2021-10-31
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,349 GBP2021-10-31
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-01
    IIF 14 - Director → ME
  • 2
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    icon of address Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-11-09 ~ 2004-05-31
    IIF 17 - Director → ME
  • 3
    DEFAQTO EUROPE LIMITED - 2012-10-17
    THE RESEARCH DEPARTMENT EUROPE LIMITED - 2002-11-14
    AFFINITY SERVICES LIMITED - 1995-07-07
    icon of address 35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-03 ~ 2004-05-31
    IIF 15 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-05
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-09 ~ 2004-05-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.