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, Philip John

    Related profiles found in government register
  • Whitehead, Philip John
    British

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX

      IIF 1 IIF 2
  • Whitehead, Philip John
    British director

    Registered addresses and corresponding companies

    • Rose Cottage, Cadole, Mold, Flintshire, CH7 5LL

      IIF 3
  • Whitehead, Philip John

    Registered addresses and corresponding companies

    • Rose Cottage, Cadole, Mold, Flintshire, CH7 5LL

      IIF 4
  • Whitehead, Philip John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 35, Hq The Residence, 11 Nuns Road, Chester, CH1 2LH, United Kingdom

      IIF 5
  • Whitehead, Philip John
    British retired born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 35, Hq The Residence, 11 Nuns Road, Chester, CH1 2LH, England

      IIF 6

    • Hawarden Golf Club, Groomsdale Lane, Hawarden, Deeside, CH5 3EH, England

      IIF 7

    • Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 8
  • Whitehead, Philip John
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX

      IIF 9

    • Rose Cottage, Cadole, Mold, Flintshire, CH7 5LL

      IIF 10
  • Whitehead, Philip John
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NX

      IIF 11
  • Whitehead, Philip John
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Cadole, Mold, Flintshire, CH7 5LL

      IIF 12
  • Whitehead, Philip John
    British financial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Cadole, Flintshire, Clwyd, CH7 5LL

      IIF 13
  • Mr Philip Whitehead
    British born in September 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Rose Cottage, Cadole, Flintshire, CH7 5LL, Wales

      IIF 14
  • Mr Philip John Whitehead
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 35, Hq The Residence, 11 Nuns Road, Chester, CH1 2LH, England

      IIF 15

    • Apartment 35, Hq The Residence, 11 Nuns Road, Chester, CH1 2LH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Apartment 35 Hq The Residence, 11 Nuns Road, Chester, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Hawarden Golf Club, Groomsdale Lane, Hawarden, Deeside, England
    Corporate (6 parents)
    Equity (Company account)
    116,480 GBP2024-04-30
    Officer
    2021-05-28 ~ now
    IIF 7 - director → ME
  • 3
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-09-28
    Officer
    2022-11-16 ~ now
    IIF 8 - director → ME
  • 4
    AGHOCO 1367 LIMITED - 2016-06-20
    Apartment 35, Hq The Residence, 11 Nuns Road, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    975,014 GBP2022-12-31
    Officer
    2016-01-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    HENROB LIMITED - 2019-03-18
    Parkway One, Parkway, Zone 2, Deeside Industrial Park, Flintshire, Wales
    Corporate (6 parents)
    Equity (Company account)
    38,327,000 GBP2023-12-31
    Officer
    1992-10-22 ~ 2014-09-10
    IIF 9 - director → ME
    ~ 2015-12-31
    IIF 2 - secretary → ME
  • 2
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-06-21 ~ 2008-02-29
    IIF 12 - director → ME
    2000-06-21 ~ 2008-02-29
    IIF 3 - secretary → ME
  • 3
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,859 GBP2023-09-30
    Officer
    2009-10-28 ~ 2011-05-19
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    INHOCO 2039 LIMITED - 2000-04-14
    Second Avenue, Deeside Industrial Park, Flintshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2015-12-31
    IIF 11 - director → ME
    2000-04-07 ~ 2015-12-31
    IIF 1 - secretary → ME
  • 5
    SLATERSHELFCO 170 LIMITED - 1989-03-09
    St Johns House, Barrington Road, Altrincham, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    2,253,015 GBP2023-08-31
    Officer
    ~ 2007-04-02
    IIF 10 - director → ME
    ~ 2007-04-02
    IIF 4 - secretary → ME

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