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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, Godfrey Oliver

    Related profiles found in government register
  • Whitehead, Godfrey Oliver
    British chairman born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgewell House Beamond End Lane, Little Missenden, Amersham, Buckinghamshire, HP7 0QX

      IIF 1

    • icon of address City Bridge House, 57 Southwark Street, London, SE1 1RU

      IIF 2 IIF 3
  • Whitehead, Godfrey Oliver
    British chief executive born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgewell House Beamond End Lane, Little Missenden, Amersham, Buckinghamshire, HP7 0QX

      IIF 4 IIF 5 IIF 6
  • Whitehead, Godfrey Oliver
    British company chairman born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgewell House, Little Missenden, Amersham, Buckinghamshire, HP7 0QX, United Kingdom

      IIF 7
  • Whitehead, Godfrey Oliver
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11a Crescent Parade, Uxbridge Road Hillingdon, Uxbridge, Middlesex, UB10 0LG

      IIF 8 IIF 9
  • Whitehead, Godfrey Oliver
    British director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 10
  • Whitehead, Godfrey Oliver
    British part time chairman born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 20, 76 Jermyn Street, London, SW1Y 6NP, England

      IIF 11
  • Whitehead, Godfrey Oliver
    British chief executive born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civil engineer born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civil engineer company director born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civil engineer/company director born in August 1941

    Registered addresses and corresponding companies
  • Whitehead, Godfrey Oliver
    British civl engineer/company director born in August 1941

    Registered addresses and corresponding companies

    • icon of address 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

      IIF 40
  • Whitehead, Godfrey Oliver
    British director born in August 1941

    Registered addresses and corresponding companies

    • icon of address 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

      IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 41
  • 1
    icon of address 76 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-04-03 ~ 2015-07-01
    IIF 11 - Director → ME
  • 2
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-05-27
    IIF 18 - Director → ME
  • 3
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    BABCOCK ENERGY LIMITED - 1995-09-29
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK LIMITED - 2022-09-27
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 22 - Director → ME
  • 4
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 25 - Director → ME
  • 5
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED - 1996-08-06
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 33 - Director → ME
  • 6
    J. COLLIS & SONS LIMITED - 1990-09-21
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    icon of address Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 34 - Director → ME
  • 7
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 21 - Director → ME
  • 8
    BABCOCK & WILCOX LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 27 - Director → ME
  • 9
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    BABCOCK NNC LIMITED - 1993-06-21
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 40 - Director → ME
  • 10
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 36 - Director → ME
  • 11
    STEPRECALL LIMITED - 1992-01-17
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 37 - Director → ME
  • 12
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    icon of address 33 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 32 - Director → ME
  • 13
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 17 - Director → ME
  • 14
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-02-11
    IIF 20 - Director → ME
  • 15
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 19 - Director → ME
  • 16
    BABCOCK (2) LIMITED - 1984-11-01
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    CLAUDIUS PETERS LIMITED - 2002-01-29
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 30 - Director → ME
  • 17
    BABCOCK PENSION TRUST (NO.2) LIMITED - 2001-09-17
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 28 - Director → ME
  • 18
    ALFRED MCALPINE LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 2007-06-26
    IIF 1 - Director → ME
  • 19
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2004-08-31
    IIF 4 - Director → ME
  • 20
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-05-20 ~ 2004-08-31
    IIF 6 - Director → ME
  • 21
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-05-20 ~ 2004-10-12
    IIF 5 - Director → ME
  • 22
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    TURRETBUSH LIMITED - 1984-05-01
    icon of address 61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-03
    IIF 2 - Director → ME
  • 23
    icon of address Badminton Court, Church Street, Amersham, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 35 - Director → ME
  • 24
    DOCKFOLD LIMITED - 1998-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-02-17 ~ 2003-06-13
    IIF 13 - Director → ME
  • 25
    icon of address Badminton Court, Church Street, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 23 - Director → ME
  • 26
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    HASSALL HOMES LIMITED - 1988-04-19
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2001-10-01
    IIF 12 - Director → ME
  • 27
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 26 - Director → ME
  • 28
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-31
    IIF 8 - Director → ME
  • 29
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1989-07-31
    IIF 41 - Director → ME
  • 30
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    FINLAS PLC - 1984-11-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2001-10-01
    IIF 14 - Director → ME
  • 31
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-08-19
    IIF 10 - Director → ME
  • 32
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    icon of address 61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-03
    IIF 3 - Director → ME
  • 33
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 39 - Director → ME
  • 34
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1998-04-07
    IIF 15 - Director → ME
  • 35
    icon of address Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 38 - Director → ME
  • 36
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-31
    IIF 9 - Director → ME
  • 37
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 29 - Director → ME
  • 38
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 16 - Director → ME
  • 39
    icon of address Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 24 - Director → ME
  • 40
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 31 - Director → ME
  • 41
    UNDERBAY LIMITED - 2009-02-13
    VMG GLOBAL (UK) LIMITED - 2009-04-17
    icon of address C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2012-04-04
    IIF 7 - Director → ME

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