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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, Godfrey Oliver

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

    Registered addresses and corresponding companies
  • 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

    • 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

      IIF 35
  • Whitehead, Godfrey Oliver
    British director born in August 1941

    Registered addresses and corresponding companies

    • 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

      IIF 36
  • Whitehead, Godfrey Oliver
    British part time chairman born in August 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Whitehead, Godfrey Oliver
    British born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 38
  • Whitehead, Godfrey Oliver
    British chairman born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41
  • Whitehead, Godfrey Oliver
    British chief executive born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44
  • Whitehead, Godfrey Oliver
    British company chairman born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Whitehead, Godfrey Oliver
    British company director born in August 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
child relation
Offspring entities and appointments 47
  • 1
    76 JERMYN STREET MANAGEMENT COMPANY LIMITED
    02376651
    76 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-04-03 ~ 2015-07-01
    IIF 37 - Director → ME
  • 2
    AECOM DESIGN BUILD LIMITED - now
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED
    - 1999-04-06 02699219
    BRASSBORN ENTERPRISES LIMITED
    - 1992-05-15 02699219
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    (before 1993-01-22) ~ 1993-05-27
    IIF 14 - Director → ME
  • 3
    ALFRED MCALPINE FUNDING LIMITED
    - now 03328226
    FORECASTDEAL PUBLIC LIMITED COMPANY
    - 1997-05-02 03328226
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1997-04-22 ~ 1998-04-07
    IIF 6 - Director → ME
  • 4
    ALFRED MCALPINE HOLDCO LIMITED - now
    MCALPINE CAPITAL PROJECTS LIMITED - 2005-09-16
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 03785377 00247624... (more)
    ALFRED MCALPINE HOLDCO LIMITED
    - 2001-12-31 03785377
    PLANESAFE LIMITED - 1999-07-28
    24 Birch Street, Wolverhampton
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2002-05-20
    IIF 7 - Director → ME
  • 5
    ALTRAD BABCOCK LIMITED - now
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    BABCOCK ENERGY LIMITED
    - 1995-09-29 00839354 02842376... (more)
    BABCOCK POWER LIMITED
    - 1987-01-01 00839354
    BABCOCK & WILCOX (OPERATIONS) LIMITED
    - 1979-12-31 00839354
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (69 parents, 3 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-04-30
    IIF 18 - Director → ME
  • 6
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2001-12-31 01124797 00881324... (more)
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2001-11-21 01124797 00326348... (more)
    ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED - 2001-05-15
    ALFRED MCALPINE CONSTRUCTION NORTH LIMITED - 1988-12-01
    SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED - 1985-03-05
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-09-27 ~ 2002-12-20
    IIF 2 - Director → ME
  • 7
    AMEC BKW LIMITED - now
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED
    - 1993-10-21 00169831 01398475... (more)
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED
    - 1976-12-31 00169831
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    IIF 21 - Director → ME
  • 8
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-09 ~ 2005-04-29
    IIF 3 - Director → ME
  • 9
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-09 ~ 2005-04-29
    IIF 1 - Director → ME
  • 10
    APPLESHAW GROUP LIMITED
    04899818
    10 Norwich Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 11
    BABCOCK DS 2019 LIMITED - now
    BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
    MIKEMANDA LIMITED
    - 1996-08-06 01199791
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 5 - Director → ME
  • 12
    BABCOCK ENERGY LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED
    - 1995-03-30 01160552
    J. COLLIS & SONS LIMITED
    - 1990-09-21 01160552
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (43 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 29 - Director → ME
  • 13
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY
    - 1989-06-23 02342138
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 17 - Director → ME
  • 14
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02554204... (more)
    BABCOCK & WILCOX LIMITED
    - 1979-12-31 00065805
    33 Wigmore Street, London
    Active Corporate (25 parents, 12 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-04-30
    IIF 23 - Director → ME
  • 15
    BABCOCK INVESTMENTS LIMITED - now
    BABCOCK NNC LIMITED
    - 1993-06-21 00165086
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED
    - 1992-08-28 00165086
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 35 - Director → ME
  • 16
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED
    - 1982-05-27 00711774
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 31 - Director → ME
  • 17
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED
    - 1992-01-17 02669327
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    (before 1992-09-08) ~ 1993-04-30
    IIF 32 - Director → ME
  • 18
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED
    - 1990-10-22 00357329
    33 Wigmore Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 28 - Director → ME
  • 19
    BABCOCK SUPPORT SERVICES LIMITED - now
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED
    - 1986-08-13 SC099884
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    (before 1990-08-02) ~ 1993-04-30
    IIF 13 - Director → ME
  • 20
    BABCOCK UK FINANCE - now
    BABCOCK RAIL LIMITED - 2002-12-02
    BABCOCK RAIL PROJECTS LIMITED
    - 1993-02-22 00096730
    HANSON AND EDWARDS,LIMITED
    - 1993-02-10 00096730
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    (before 1992-07-12) ~ 1993-02-11
    IIF 16 - Director → ME
  • 21
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    33 Wigmore Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 15 - Director → ME
  • 22
    BMH (2002) LIMITED - now
    CLAUDIUS PETERS LIMITED
    - 2002-01-29 00512697 01148578... (more)
    BABCOCK MATERIALS HANDLING LIMITED
    - 1991-10-01 00512697 01148578
    BABCOCK (2) LIMITED
    - 1984-11-01 00512697 02999029... (more)
    BLAW KNOX FURNACE EQUIPMENT LIMITED
    - 1982-12-31 00512697
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED
    - 1978-12-31 00512697
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 26 - Director → ME
  • 23
    BMPT LIMITED - now
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED - 2017-11-17
    BABCOCK PENSION TRUST (NO.2) LIMITED
    - 2001-09-17 01381439
    BABCOCK JOINT WORKS PENSION TRUST LIMITED
    - 1990-10-22 01381439
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 24 - Director → ME
  • 24
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    1993-05-10 ~ 2007-06-26
    IIF 39 - Director → ME
  • 25
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624 03785377... (more)
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2001-09-27 ~ 2004-08-31
    IIF 42 - Director → ME
  • 26
    CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
    - 2006-05-17 00961738
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2002-05-20 ~ 2004-08-31
    IIF 44 - Director → ME
  • 27
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2002-05-20 ~ 2004-10-12
    IIF 43 - Director → ME
  • 28
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    IIF 40 - Director → ME
  • 29
    COMFORT SYSTEMS LIMITED
    00978724
    Badminton Court, Church Street, Amersham, Bucks
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 30 - Director → ME
  • 30
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-02-17 ~ 2003-06-13
    IIF 9 - Director → ME
  • 31
    EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
    00048829
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-30
    IIF 19 - Director → ME
  • 32
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED - 1988-04-19
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1998-06-23 ~ 2001-10-01
    IIF 8 - Director → ME
  • 33
    HIBERNA CONTRACT SERVICES LIMITED - now
    PEARSTAR ENGINEERING LIMITED
    - 2001-03-23 00457868
    WOODALL-DUCKHAM GROUP LIMITED
    - 1976-12-31 00457868
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    IIF 22 - Director → ME
  • 34
    HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED
    00214617
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-10-01 ~ 2015-01-31
    IIF 46 - Director → ME
  • 35
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - 1988-02-01 SC035281
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED
    - 1984-01-17 SC035281
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    ~ 1989-07-31
    IIF 36 - Director → ME
  • 36
    MCA HOLDINGS LIMITED - now
    ALFRED MCALPINE HOMES HOLDINGS LIMITED
    - 2001-11-30 01152419
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 1997-02-05 01152419 01309530... (more)
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 24 offsprings)
    Officer
    1993-06-01 ~ 2001-10-01
    IIF 10 - Director → ME
  • 37
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2006-07-19 ~ 2011-08-19
    IIF 38 - Director → ME
  • 38
    NORLAND HOLDINGS LTD
    - now 05362693
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    61 Southwark Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-03
    IIF 41 - Director → ME
  • 39
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED
    - 1979-12-31 00946273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-04-30
    IIF 34 - Director → ME
  • 40
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1997-06-13 ~ 1998-04-07
    IIF 11 - Director → ME
  • 41
    RUTLAND ENGINEERING LIMITED
    00938925
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 33 - Director → ME
  • 42
    SILVER ESTATES LIMITED
    00281966
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2015-01-31
    IIF 47 - Director → ME
  • 43
    ST. HELENS SECURITIES LIMITED
    00598708
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 25 - Director → ME
  • 44
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    (before 1990-08-08) ~ 1993-04-30
    IIF 12 - Director → ME
  • 45
    THERMATURE LIMITED
    01043929
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 20 - Director → ME
  • 46
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33 Wigmore Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-04-30
    IIF 27 - Director → ME
  • 47
    VMG GLOBAL LIMITED
    - now 06763943
    VMG GLOBAL (UK) LIMITED - 2009-04-17
    UNDERBAY LIMITED - 2009-02-13
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-22 ~ 2012-04-04
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.