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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, David

    Related profiles found in government register
  • Whitehead, David

    Registered addresses and corresponding companies
  • Whitehead, David
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, The Haywain, Ilkley, LS29 8SL, United Kingdom

      IIF 39
    • 15 The Haywain, Lower Constable Road, Ilkley, West Yorkshire, LS29 8SL

      IIF 40
  • Whitehead, David
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Roe Head, Far Common Road, Mirfield, West Yorkshire, WF14 0DQ

      IIF 41
  • Mr David Whitehead
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 42
    • 15, The Haywain, Ilkley, LS29 8SL, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    DANICARE LIMITED
    - now 03873762
    INHOCO 1034 LIMITED
    - 2000-01-19 03873762 05072653... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1999-12-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENHANCED RETIREMENT LIMITED
    05125745
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 18 - Secretary → ME
  • 3
    HOLLYBANK TRUSTEES LIMITED
    05251731
    Roe Head, Far Common Road, Mirfield, West Yorkshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-09-23
    IIF 41 - Director → ME
  • 4
    HUB ACQUISITIONS LIMITED
    - now 07386165 11448177
    TOMAS ACQUISITIONS LIMITED - 2018-11-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 27 - Secretary → ME
  • 5
    HUB DIGITAL SOLUTIONS LIMITED - now
    HUB PENSION CONSULTING LIMITED
    - 2020-05-27 11448071 08212953... (more)
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 32 - Secretary → ME
  • 6
    HUB FINANCIAL SOLUTIONS LIMITED
    - now 05125701 10452758
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (40 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 25 - Secretary → ME
  • 7
    HUB PENSION CONSULTING LIMITED - now
    CORINTHIAN PENSION CONSULTING LIMITED
    - 2020-05-28 08212953 10380457
    BEAUFORT CORPORATE CONSULTING LTD - 2016-09-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 11 - Secretary → ME
  • 8
    HUB PENSION SOLUTIONS LIMITED
    - now 10459817 11333774
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    TRANSFER RIGHT LIMITED - 2017-07-21
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (15 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 33 - Secretary → ME
  • 9
    HUB TRANSFER SOLUTIONS LIMITED
    - now 11333774 10459817
    HUB PENSION SOLUTIONS LIMITED - 2018-04-30
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 31 - Secretary → ME
  • 10
    JRP NOMINEES LIMITED
    - now 09725785
    JRP GROUP LIMITED - 2016-04-04
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 38 - Secretary → ME
  • 11
    JUST ANNUITIES LIMITED
    05135298
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 29 - Secretary → ME
  • 12
    JUST DIRECT LIMITED - now
    JUST INCORPORATED LIMITED
    - 2024-11-12 10496704
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 15 - Secretary → ME
  • 13
    JUST EQUITY RELEASE LIMITED
    05135289
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-28
    IIF 20 - Secretary → ME
  • 14
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 28 - Secretary → ME
  • 15
    JUST PROTECTION LIMITED
    06199816
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 17 - Secretary → ME
  • 16
    JUST RE 1 LIMITED
    09572658 09572665
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 34 - Secretary → ME
  • 17
    JUST RE 2 LIMITED
    09572665 09572658
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 36 - Secretary → ME
  • 18
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 26 - Secretary → ME
  • 19
    JUST RETIREMENT FINANCE PLC
    09297460
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (15 parents)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 21 - Secretary → ME
  • 20
    JUST RETIREMENT GROUP HOLDINGS LIMITED
    - now 06930326 05078978... (more)
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 23 - Secretary → ME
  • 21
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2019-04-27 ~ 2020-01-29
    IIF 22 - Secretary → ME
  • 22
    JUST RETIREMENT MANAGEMENT SERVICES LIMITED
    - now 04682458 05125701... (more)
    ABACUS RETIREMENT LIMITED - 2004-10-20
    HEXAGON 297 LIMITED - 2004-01-26
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 19 - Secretary → ME
  • 23
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (22 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 37 - Secretary → ME
  • 24
    JUST RETIREMENT NOMINEES LIMITED
    05204742
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 24 - Secretary → ME
  • 25
    JUST RETIREMENT SOLUTIONS LIMITED
    - now 10452758 05125701
    HUB FINANCIAL SOLUTIONS LIMITED - 2017-07-03
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 30 - Secretary → ME
  • 26
    MAPACARE LIMITED
    08967627
    15 The Haywain, Ilkley
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    PARTNERSHIP ASSURANCE GROUP LIMITED
    - now 08419490 05465380... (more)
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 5 - Secretary → ME
  • 28
    PARTNERSHIP GROUP HOLDINGS LIMITED
    - now 05465382 06610600... (more)
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 4 - Secretary → ME
  • 29
    PARTNERSHIP HOLDINGS LIMITED
    - now 06610600 05465382... (more)
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 9 - Secretary → ME
  • 30
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (48 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 10 - Secretary → ME
  • 31
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 7 - Secretary → ME
  • 32
    PARTNERSHIP SERVICES LIMITED
    - now 05465380
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (34 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 6 - Secretary → ME
  • 33
    PASPV LIMITED
    08338094
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (14 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 8 - Secretary → ME
  • 34
    PAYINGFORCARE LIMITED
    07866192
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (18 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 12 - Secretary → ME
  • 35
    PENSION BUDDY LIMITED - now
    HUB ONLINE DEVELOPMENT LIMITED
    - 2022-01-07 NI650449
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 3 - Secretary → ME
  • 36
    PLACL RE 1 LIMITED
    - now 09928101 10669500
    PAERSPV LIMITED - 2017-03-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (17 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 13 - Secretary → ME
  • 37
    PLACL RE 2 LIMITED
    10669500 09928101
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 16 - Secretary → ME
  • 38
    RETIRE DIFFERENT LIMITED - now
    JRP GROUP LIMITED
    - 2025-05-09 10496803 09725785... (more)
    JUST GROUP LIMITED - 2017-05-18
    FAIRFLEX LIMITED - 2017-03-03
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (9 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 14 - Secretary → ME
  • 39
    THE OPEN MARKET ANNUITY SERVICE LIMITED
    - now NI061370
    L&B (NO 125) LIMITED - 2007-03-14
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 2 - Secretary → ME
  • 40
    TOMAS ACQUISITIONS LIMITED
    - now 11448177 07386165
    HUB ACQUISITIONS LIMITED - 2018-11-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 35 - Secretary → ME
  • 41
    TOMAS ONLINE DEVELOPMENT LIMITED
    - now NI038564
    KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
    ANALYSIS ONLINE LTD - 2004-11-12
    GORSE INVESTMENTS LIMITED - 2000-05-22
    Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-04-26 ~ 2020-01-29
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.