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.
Whitehead, Richard Stephen
- British born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 177 Bothwell Street, Glasgow, Scotland, G2 7ER, Scotland
IIF 1Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA, United Kingdom
IIF 8Crash C/o Arcadis, 80 Fenchurch Street, London, EC3M 4BY, England
IIF 9Aecom House, 63 - 77, Victoria Street, St. Albans, AL1 3ER, England
IIF 10
- British civil engineer born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1968
Whitehead, Richard Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFarnham House, Six Hills Way, Stevenage, SG1 2ST, England
IIF 18
- British born in March 1968
Whitehead, Richard Stephen
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Whitehead, Richard Stephen
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Richard Stephen Whitehead
Resident in England
Registered addresses and corresponding companies
- 1URS GLOBAL LIMITED - 2019-09-30Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2025-04-03 ~ nowIIF 5 - Director → ME2021-05-24 ~ 2023-05-04IIF 12 - Director → ME
- 2
CONSIGLI LTD
- 2026-02-09 15075381Aldgate Tower, 2 Leman Street, London, United Kingdom, United KingdomActive Corporate (8 parents)Officer2025-09-09 ~ nowIIF 8 - Director → ME - 3URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16URS SCOTT WILSON LTD - 2011-12-09SCOTT WILSON LTD - 2011-03-01SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2025-03-03 ~ nowIIF 2 - Director → ME2019-09-16 ~ 2023-05-04IIF 13 - Director → ME
- 4FABER MAUNSELL LIMITED - 2009-04-28FABERMAUNSELL LIMITED - 2005-03-07MAUNSELL LIMITED - 2002-03-04FABERMAUNSELL LIMITED - 2002-01-22MAUNSELL LIMITED - 2002-01-16G. MAUNSELL & PARTNERS LIMITED - 1997-07-01Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (134 parents, 19 offsprings)Officer2025-03-03 ~ nowIIF 4 - Director → ME2019-09-16 ~ 2023-05-04IIF 14 - Director → ME
- 5Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 6 - Director → ME
- 6Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 7 - Director → ME
- 7
APICO FIRE AND SECURITY LTD
132742451 Belvoir Close, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BLACKFOOT SECURITY LIMITED
112489401 Belvoir Close, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Officer2018-03-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12VOLTFIELD LIMITED - 1992-05-28Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (33 parents)Officer2025-04-22 ~ nowIIF 3 - Director → ME2025-04-03 ~ 2025-04-03IIF 11 - Director → ME
- 10
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
- now 03175906CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17Crash C/o Arcadis, 80 Fenchurch Street, London, EnglandActive Corporate (41 parents)Officer2023-02-13 ~ 2025-01-07IIF 9 - Director → ME - 11
FIRE SECURITY SYSTEMS INTERGRATED LTD
170877841 Belvoir Close, Breaston, Derby, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
11912366Farnham House, Six Hills Way, Stevenage, EnglandDissolved Corporate (27 parents)Officer2019-03-28 ~ dissolvedIIF 18 - Director → ME - 13
PERFECT CIRCLE JV LTD
10219126Halford House, Charles Street, Leicester, United KingdomActive Corporate (12 parents)Officer2016-10-05 ~ nowIIF 10 - Director → ME - 14
RICO FIRE AND SECURITY LIMITED
0794533611 Mallard Way, Pride Park, DerbyDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 17 - Director → ME - 15
RSDG SOLUTIONS LTD
148655741 Belvoir Close, Breaston, Derby, EnglandActive Corporate (2 parents)Officer2023-05-12 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 16
RSW ELECTRONIC SECURITY LIMITED
094274981 Belvoir Close, Breaston, Derby, EnglandDissolved Corporate (1 parent)Officer2015-02-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 17THORBURN COLQUHOUN LIMITED - 2001-10-31THORBURN LIMITED - 1994-01-20THORBURN GROUP ONE LIMITED - 1992-01-01BRENDENT LIMITED - 1990-03-022nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (49 parents)Officer2025-04-22 ~ nowIIF 1 - Director → ME
- 18
WHITE KNIGHT INDUSTRIES LIMITED
0690818563 Fosse Way, Syston, LeicestershireDissolved Corporate (5 parents)Officer2009-05-18 ~ dissolvedIIF 15 - Director → ME
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