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, David

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 18 - secretary → ME
  • 2
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 27 - secretary → ME
  • 3
    HUB PENSION CONSULTING LIMITED - 2020-05-27
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 32 - secretary → ME
  • 4
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 25 - secretary → ME
  • 5
    CORINTHIAN PENSION CONSULTING LIMITED - 2020-05-28
    BEAUFORT CORPORATE CONSULTING LTD - 2016-09-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    320,040 GBP2017-12-31
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 11 - secretary → ME
  • 6
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    TRANSFER RIGHT LIMITED - 2017-07-21
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 33 - secretary → ME
  • 7
    HUB PENSION SOLUTIONS LIMITED - 2018-04-30
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 31 - secretary → ME
  • 8
    JUST GROUP LIMITED - 2017-05-18
    FAIRFLEX LIMITED - 2017-03-03
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 14 - secretary → ME
  • 9
    JRP GROUP LIMITED - 2016-04-04
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 38 - secretary → ME
  • 10
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 29 - secretary → ME
  • 11
    JUST INCORPORATED LIMITED - 2024-11-12
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 15 - secretary → ME
  • 12
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-28
    IIF 20 - secretary → ME
  • 13
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 28 - secretary → ME
  • 14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 17 - secretary → ME
  • 15
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 34 - secretary → ME
  • 16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 36 - secretary → ME
  • 17
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 26 - secretary → ME
  • 18
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (4 parents)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 21 - secretary → ME
  • 19
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 23 - secretary → ME
  • 20
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 22 - secretary → ME
  • 21
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 19 - secretary → ME
  • 22
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 37 - secretary → ME
  • 23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 24 - secretary → ME
  • 24
    HUB FINANCIAL SOLUTIONS LIMITED - 2017-07-03
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 30 - secretary → ME
  • 25
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 5 - secretary → ME
  • 26
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 4 - secretary → ME
  • 27
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 9 - secretary → ME
  • 28
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 10 - secretary → ME
  • 29
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 7 - secretary → ME
  • 30
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 6 - secretary → ME
  • 31
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 8 - secretary → ME
  • 32
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 12 - secretary → ME
  • 33
    HUB ONLINE DEVELOPMENT LIMITED - 2022-01-07
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 3 - secretary → ME
  • 34
    PAERSPV LIMITED - 2017-03-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 13 - secretary → ME
  • 35
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 16 - secretary → ME
  • 36
    L&B (NO 125) LIMITED - 2007-03-14
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 2 - secretary → ME
  • 37
    HUB ACQUISITIONS LIMITED - 2018-11-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 35 - secretary → ME
  • 38
    KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
    ANALYSIS ONLINE LTD - 2004-11-12
    GORSE INVESTMENTS LIMITED - 2000-05-22
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.