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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, Shane

    Related profiles found in government register
  • Whitehead, Shane
    British marketing consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Church Lane, Caythorpe Granthan, Lincs, NG32 3DU, England

      IIF 1 IIF 2
  • Whitehead, Shane
    British sales born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 3
  • Whitehead, Shane
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Church Lane, Caythorpe, Grantham, Lincolnshire, NG32 3DU, United Kingdom

      IIF 4
  • Whitehead, Shane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 5
  • Whitehead, Shane
    British marketing consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 6
  • Whitehead, Shane
    British marketing executive born in April 1963

    Registered addresses and corresponding companies
    • Roan Cottage, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ

      IIF 7
  • Whitehead, Shane
    British printer born in April 1963

    Registered addresses and corresponding companies
    • Roan Cottage, Shillinglee Road, Plaistow, West Sussex, RH14 0PQ

      IIF 8
  • Whitehead, Shane
    British investment broker born in April 1967

    Registered addresses and corresponding companies
    • Rown Cottage, Shillinglee Road, Plaidstow, West Sussex, RH14 0PQ

      IIF 9
  • Mr Shane Whitehead
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ, United Kingdom

      IIF 10
  • Whitehead, Shane
    British

    Registered addresses and corresponding companies
    • Rown Cottage, Shillinglee Road, Plaidstow, West Sussex, RH14 0PQ

      IIF 11
  • Shane Whitehead
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 12
  • Mr Shane Whitehead
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 35 Church Lane, Caythorpe, Granthan, Lincs., NG32 3DU, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    ARA CONSULTING SERVICES LTD
    11767498
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    BASIS DISTRIBUTION LTD
    09247740
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-10-03 ~ 2015-04-15
    IIF 1 - Director → ME
    2016-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    BASIS FINANCIAL MARKETING LTD
    08023496
    132-134 College Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2013-02-12
    IIF 2 - Director → ME
    2013-04-10 ~ 2016-12-30
    IIF 3 - Director → ME
  • 4
    JUBILEE FINANCIAL PRODUCTS (UK) LLP
    OC346465 OC340864... (more)
    21 Knightsbridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-01 ~ 2013-07-31
    IIF 4 - LLP Member → ME
  • 5
    TALISMAN MARKETING SOLUTIONS LIMITED - now
    TALISMAN GROUP PLC
    - 2008-01-09 04216851
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2002-03-01
    IIF 8 - Director → ME
  • 6
    THE I ACCOUNT LIMITED
    - now 05369971
    PERSONAL SAVINGS & INVESTMENTS LIMITED - 2006-05-16
    GUARANTEED SAVINGS & INVESTMENTS LIMITED
    - 2005-10-25 05369971
    2a Oxford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-18 ~ 2005-03-17
    IIF 9 - Director → ME
    2005-05-01 ~ 2005-09-13
    IIF 7 - Director → ME
    2005-02-18 ~ 2005-03-17
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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