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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, Thomas Peter, Mr.

    Related profiles found in government register
  • Whitehead, Thomas Peter, Mr.
    British chief executive born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Thomas Peter, Mr.
    British managing director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Thomas Peter, Mr.
    British retired director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

      IIF 17
  • Whitehead, Thomas Peter
    British chief executive born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Thomas Peter
    British managing director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

      IIF 22
  • Whitehead, Thomas Peter
    British none born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL

      IIF 23
  • Whitehead, Thomas Peter
    born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SS, United Kingdom

      IIF 24
  • Whitehead, Thomas
    British farmer born in June 1920

    Registered addresses and corresponding companies

    • icon of address Aingarth Station Road, Hesketh Bank, Preston, Lancashire

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Henry Alty Liverpool New Road, Little Hoole, Preston, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 24 - LLP Member → ME
Ceased 23
  • 1
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    icon of calendar 2000-07-03 ~ 2002-12-06
    IIF 2 - Director → ME
  • 2
    APPH (BOLTON) LIMITED - 2021-06-03
    CHARTMEN LIMITED - 1985-12-16
    AUTO SAFETY CENTRES LIMITED - 1990-12-05
    AP PRECISION HYDRAULICS (BOLTON) LIMITED - 1995-10-03
    icon of address Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,910,109 GBP2024-12-31
    Officer
    icon of calendar 1993-07-19 ~ 2000-07-18
    IIF 10 - Director → ME
  • 3
    UNITS OF LEICESTER LIMITED - 1991-12-04
    ASTONMILL LIMITED - 1985-12-16
    AP PRECISION HYDRAULICS (RUNCORN) LIMITED - 1995-06-12
    icon of address 8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-19 ~ 2004-07-10
    IIF 15 - Director → ME
  • 4
    BENCHMARK CENTRE LIMITED - 1996-04-17
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15
    TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 2004-05-17
    IIF 14 - Director → ME
  • 5
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    icon of address 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 2000-06-15
    IIF 13 - Director → ME
  • 6
    SPRUCEBIG LIMITED - 1987-08-14
    BEAUFORT ENGINEERING LIMITED - 2007-03-30
    icon of address 8 Pembroke Court, Manor Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-19 ~ 2000-07-19
    IIF 9 - Director → ME
  • 7
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    icon of address Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    IIF 1 - Director → ME
  • 8
    icon of address C/0 Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2004-05-17
    IIF 16 - Director → ME
  • 9
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    IIF 3 - Director → ME
  • 10
    BBA AVIATION ASIG EUROPE LIMITED - 2017-01-26
    CHERINGTON LIMITED - 1998-04-14
    ASIG EUROPE LIMITED - 2010-03-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    IIF 6 - Director → ME
  • 11
    LYNTON GROUP LIMITED - 2010-03-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2004-02-05
    IIF 5 - Director → ME
  • 12
    CRAVEBRANCH LIMITED - 1987-07-27
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-04-17
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-07 ~ 2004-05-17
    IIF 12 - Director → ME
  • 13
    CATCHAFTER LIMITED - 1996-06-24
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-07 ~ 2004-05-17
    IIF 11 - Director → ME
  • 14
    BONDROLE LIMITED - 1978-12-31
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    icon of calendar 2000-07-03 ~ 2002-12-06
    IIF 4 - Director → ME
  • 15
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    icon of calendar 2000-07-03 ~ 2002-12-06
    IIF 21 - Director → ME
  • 16
    icon of address Alty's Liverpool Road, Much Hoole, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,318,830 GBP2024-10-31
    Officer
    icon of calendar 1993-03-13 ~ 1995-01-07
    IIF 22 - Director → ME
    icon of calendar ~ 1995-01-07
    IIF 25 - Director → ME
  • 17
    KENTEITH TRADERS LIMITED - 1982-11-09
    AIR HANSON SALES LIMITED - 1988-08-01
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    icon of address C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-07-03 ~ 2002-12-06
    IIF 19 - Director → ME
  • 18
    FC9040 LIMITED - 1990-08-23
    icon of address Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-12-06
    IIF 8 - Director → ME
  • 19
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    IIF 18 - Director → ME
  • 20
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    icon of address Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-11-27
    IIF 7 - Director → ME
  • 21
    BBA GROUP PENSION TRUSTEES LIMITED - 2007-01-22
    SHELFCO (NO. 330) LIMITED - 1989-05-26
    BBA PENSION TRUSTEES LIMITED - 2019-12-17
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2017-11-30
    IIF 17 - Director → ME
  • 22
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2004-02-05
    IIF 20 - Director → ME
  • 23
    OSPREY AVIATION LIMITED - 2002-10-08
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    icon of address C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2002-05-09
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.