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

Whitehurst, Philip David

    Related profiles found in government register
  • Whitehurst, Philip David
    British chief executive officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21 Harwell Road, Poole, Dorset, BH17 0GE, England

      IIF 1
  • Whitehurst, Philip David
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21 Harwell Road, Poole, Dorset, BH17 0GE, England

      IIF 2
  • Whitehurst, Philip David
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21 Harwell Road, Poole, Dorset, BH17 0GE, England

      IIF 3
    • 5, Mountbatten Road, Poole, Dorset, BH13 6JE, England

      IIF 4
  • Mr Philip David Whitehurst
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21, Harwell Road, Poole, Dorset, BH17 0GE, England

      IIF 5 IIF 6 IIF 7
    • 5, Mountbatten Road, Poole, Dorset, BH13 6JE, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Mountbatten Road, Poole, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    325,527 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    5 Mountbatten Road, Poole, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -214 GBP2017-03-31
    Officer
    2015-02-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    21 Harwell Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    ACTIVE RESEARCH LIMITED - 1997-04-22
    21 Harwell Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    483,170 GBP2024-12-31
    Officer
    1996-12-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - 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.