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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Andrew Rigg

child relation
Offspring entities and appointments 29
  • 1
    AMPA ENTERPRISES LIMITED
    - now 13252709
    UPG HOLDINGS (GLOBAL) LTD - 2021-04-07
    Active Corporate (5 parents)
    Officer
    2025-05-31 ~ now
    IIF 5 - Director → ME
  • 2
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP
    - 2021-04-19 OC435936
    Active Corporate (208 parents, 12 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2021-03-08 ~ 2021-12-31
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMPA VENTURES LIMITED
    - now 13254321
    UPG NEWCO LIMITED - 2021-04-07
    Active Corporate (3 parents)
    Officer
    2025-05-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-31 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    BERRYMAN SHACKLOCK LIMITED
    - now 03226581
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    Active Corporate (11 parents)
    Officer
    2024-08-31 ~ now
    IIF 12 - Director → ME
  • 5
    COADAX LLP
    OC439710
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ 2024-05-22
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2021-10-27 ~ 2022-02-14
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COLMORE SQUARE TRUSTEES LIMITED
    - now 04481150
    SOLUTIONS4SPORTS LIMITED - 2003-09-02
    MEAUJO (602) LIMITED - 2002-12-17
    Active Corporate (19 parents)
    Officer
    2025-05-01 ~ now
    IIF 16 - Director → ME
  • 7
    CORCLAIM LLP
    OC438728
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 24 - LLP Designated Member → ME
  • 8
    CYBER SECURITY STRATEGIES LIMITED
    11070817
    Active Corporate (9 parents)
    Officer
    2025-05-31 ~ now
    IIF 2 - Director → ME
  • 9
    ENCODAR LIMITED
    - now 13349459
    ENCODA LIMITED - 2021-04-23
    Active Corporate (13 parents)
    Officer
    2021-09-17 ~ 2023-11-22
    IIF 13 - Director → ME
  • 10
    GREGG LATCHAMS HOLDING COMPANY LIMITED
    - now 06587363
    BRISTOL LEGAL LIMITED - 2013-06-03
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2025-05-31 ~ now
    IIF 4 - Director → ME
  • 11
    GREGG LATCHAMS LIMITED
    - now 06899567 OC342712
    GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
    CARDIFF LEGAL LIMITED - 2013-06-26
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2025-05-31 ~ now
    IIF 3 - Director → ME
  • 12
    INTEGRATED CCS SERVICES LIMITED
    07338884
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 15 - Director → ME
  • 13
    LIME LEGAL ADVISORS LLP
    OC440429
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 26 - LLP Designated Member → ME
  • 14
    MARRONS PLANNING LIMITED
    08600819
    Active Corporate (6 parents)
    Officer
    2024-08-31 ~ now
    IIF 6 - Director → ME
  • 15
    MARTINEAU JOHNSON PROPERTIES LIMITED
    - now 04404298
    MEAUJO (591) LIMITED - 2002-05-21
    Active Corporate (9 parents)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
  • 16
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 19 - Director → ME
  • 17
    MEAUJO INCORPORATIONS LIMITED
    02543583
    Active Corporate (22 parents, 599 offsprings)
    Officer
    (before 1992-04-30) ~ now
    IIF 20 - Director → ME
  • 18
    PHILSEC LIMITED
    02543577
    Active Corporate (23 parents, 652 offsprings)
    Officer
    (before 1992-04-30) ~ now
    IIF 17 - Director → ME
  • 19
    REDDENS LLP
    OC438732
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ 2026-07-01
    IIF 25 - LLP Designated Member → ME
  • 20
    SGH COMPANY SECRETARIES LIMITED
    05513400
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 8 - Director → ME
  • 21
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now OC332400
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 28 - LLP Designated Member → ME
  • 22
    SGH MARTINEAU LLP
    - now OC300228 OC369072
    SPRECHER GRIER HALBERSTAM LLP
    - 2011-12-01 OC300228 OC369072
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 29 - LLP Designated Member → ME
  • 23
    SGH TRUSTEE SERVICES LIMITED
    04236450 05561456
    Active Corporate (8 parents)
    Officer
    2025-05-15 ~ now
    IIF 11 - Director → ME
  • 24
    SGH TRUSTEES LIMITED
    05561456 04236450
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 10 - Director → ME
  • 25
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2015-06-15 ~ 2024-05-22
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2018-12-03 ~ 2021-05-01
    IIF 31 - Has significant influence or control → OE
  • 26
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    Active Corporate (19 parents, 189 offsprings)
    Officer
    2024-08-31 ~ now
    IIF 7 - Director → ME
  • 27
    SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED - now
    SOUTH STAFFORDSHIRE LIMITED - 2004-02-17
    SOUTH STAFFORDSHIRE WATER QUEST LIMITED
    - 2003-12-15 03526514 09847311... (more)
    Dissolved Corporate (12 parents)
    Officer
    1998-03-25 ~ 2003-10-13
    IIF 14 - Director → ME
  • 28
    SPRECHER GRIER HALBERSTAM LLP
    - now OC369072 OC300228
    SGH MARTINEAU LLP - 2011-12-01
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 27 - LLP Designated Member → ME
  • 29
    UNIVERSITY OF BIRMINGHAM GUILD OF STUDENTS
    06638759
    Active Corporate (169 parents)
    Officer
    2008-08-22 ~ 2012-07-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.