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, Roger Paul

    Related profiles found in government register
  • Whitehead, Roger Paul
    British business executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, Eghams Wood Road, Beaconsfield, Buckinghamshire, HP7 1JU

      IIF 1 IIF 2
  • Whitehead, Roger Paul
    British businessman born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, Eghams Wood Road, Beaconsfield, Buckinghamshire, HP7 1JU

      IIF 3
    • Laurel House, Eghams Wood Road, Beaconsfield, HP9 1JU, England

      IIF 4
  • Mr Roger Paul Whitehead
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Laurel House, Eghams Wood Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,493 GBP2023-03-31
    Officer
    2005-01-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    03097890 LIMITED - 2014-09-23
    WANG HOLDINGS LIMITED - 1999-09-10
    INSUREADVICE LIMITED - 1995-09-26
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-13 ~ 2004-12-31
    IIF 2 - director → ME
  • 2
    WANG GLOBAL LIMITED - 1999-10-08
    OLSY UK LIMITED - 1998-06-29
    OLIVETTI UK LIMITED - 1997-04-02
    OLIVETTI SYSTEMS & NETWORKS LIMITED - 1992-04-06
    BRITISH OLIVETTI LIMITED - 1990-01-01
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-23 ~ 2004-12-31
    IIF 1 - director → ME
  • 3
    1-2 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Corporate (2 parents)
    Officer
    2019-10-01 ~ 2022-11-11
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.