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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, Colin Bernard

    Related profiles found in government register
  • Whitehead, Colin Bernard
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Whitehead, Colin Bernard
    British director born in January 1954

    Registered addresses and corresponding companies
    • 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    CT COMPOSITES EUROPE LIMITED
    - now 01550534
    C.T. GROUP LIMITED
    - 2001-02-02 01550534
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-16 ~ 2001-11-29
    IIF 1 - Director → ME
  • 2
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    1998-11-16 ~ 2001-11-29
    IIF 6 - Director → ME
  • 3
    HORSTMANN CONTROLS LIMITED
    - now 01358937
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-01-04 ~ 2001-07-30
    IIF 7 - Director → ME
  • 4
    METERLINK INTERNATIONAL LIMITED
    - now SC188515
    PM 201 LIMITED - 1998-10-23
    17 Broompark Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2000-12-18 ~ 2001-07-30
    IIF 8 - Director → ME
  • 5
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    1998-11-16 ~ 2001-07-30
    IIF 5 - Director → ME
  • 6
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now 00881547
    CT PLATON LIMITED
    - 2001-02-02 00881547
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 2001-07-30
    IIF 4 - Director → ME
  • 7
    SECURE CONTROLS (UK) LIMITED - now
    HORSTMANN GROUP LIMITED
    - 2011-12-01 00457553 07217098
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2001-07-30
    IIF 2 - Director → ME
  • 8
    SENSIT LIMITED
    02098690
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1998-11-16 ~ 2001-07-30
    IIF 10 - Director → ME
  • 9
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-11-16 ~ 2001-07-30
    IIF 9 - Director → ME
  • 10
    TREND CONTROL SYSTEMS LIMITED - now
    CARADON TREND LIMITED
    - 2000-12-29 01664519
    TREND CONTROL SYSTEMS LIMITED
    - 1994-03-17 01664519
    SWAYPRESS LIMITED
    - 1985-07-22 01664519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    ~ 1998-11-13
    IIF 11 - Director → ME
  • 11
    TTG EUROPE PLC. - now
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC
    - 2003-10-24 01665606
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-16 ~ 2001-11-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.