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

Mr Richard William Bryce Whitehead

    Related profiles found in government register
  • Mr Richard William Bryce Whitehead
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Eastcheap, London, EC3M 1AE

      IIF 1

    • 61, Queen Street, London, EC4R 1EB, England

      IIF 2

    • 61, Queen Street, London, England, EC4R 1EB, England

      IIF 3 IIF 4
  • Whitehead, Richard William Bryce
    British chief executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Queen Street, London, EC4R 1EB, England

      IIF 5

    • 61, Queen Street, London, England, EC4R 1EB, England

      IIF 6 IIF 7
  • Whitehead, Richard William Bryce
    British chief executive & investment manager born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Cold Harbour Close, Wickham, Hampshire, PO17 5PT

      IIF 8
  • Whitehead, Richard William Bryce
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Sussex Road, Carshalton, SM5 3LT, England

      IIF 9

    • 4, Eastcheap, London, EC3M 1AE

      IIF 10

    • 61, Queen Street, London, EC4R 1EB, England

      IIF 11
  • Whitehead, Richard William Bryce
    British wealth management born in January 1968

    Registered addresses and corresponding companies

    • 7 Yewberry Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4PE

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    JBCM HOLDINGS LIMITED - 2015-02-26
    PARIS 043 LIMITED - 2008-01-29
    61 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DART CAPITAL LTD - 2009-09-09
    PARIS 079 LIMITED - 2009-08-13
    4 Eastcheap, London
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DART HGS LIMITED - 2023-02-07
    33 Sussex Road, Carshalton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,026 GBP2024-04-30
    Officer
    2017-03-27 ~ now
    IIF 9 - Director → ME
  • 4
    33 Sussex Road, Carshalton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    45,807 GBP2024-04-30
    Officer
    2022-09-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WATERSONS JONES LIMITED - 2002-12-09
    61 Queen Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 5
  • 1
    BUCHANANS PLC - 2006-09-05
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2004-03-31
    IIF 12 - Director → ME
  • 2
    JBCM HOLDINGS LIMITED - 2015-02-26
    PARIS 043 LIMITED - 2008-01-29
    61 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 1 - Has significant influence or control → OE
  • 3
    45 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-22 ~ 2023-08-31
    IIF 6 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,607,000 GBP2023-12-31
    Officer
    2005-10-07 ~ 2023-08-31
    IIF 5 - Director → ME
  • 5
    DART HGS LIMITED - 2023-02-07
    33 Sussex Road, Carshalton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    108,026 GBP2024-04-30
    Person with significant control
    2017-03-27 ~ 2023-01-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.