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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Paul

    Related profiles found in government register
  • Whitehead, Paul
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, M3 5FS, England

      IIF 1
  • Whitehead, Paul
    British solicitor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England

      IIF 2

    • icon of address Adelaide House, London Bridge, London, EC4R 9HA

      IIF 3

    • icon of address Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA

      IIF 8 IIF 9 IIF 10
  • Whitehead, Paul
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackcleugh, Kirkhaugh, Alston, Cumbria, CA9 3NJ, United Kingdom

      IIF 11
  • Whitehead, Paul
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 12
  • Whitehead, Paul
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15th Floor, Milton House, Milton Street, London, EC2Y 9BH

      IIF 13

    • icon of address Adelaide House, London Bridge, London, EC4R 9HA

      IIF 14

    • icon of address Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 15
  • Whitehead, Paul
    British solicitor born in November 1965

    Registered addresses and corresponding companies

    • icon of address Flat 3 Beverley Court, 63 Highbury Court, London, N5 1SX

      IIF 16
  • Whitehead, Paul
    Britsh company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham, SR8 1AL, United Kingdom

      IIF 17
  • Whitehead, Paul
    Britsh tester born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech House, Low Street, Swinefleet, East Yorkshire, DN14 8BX, United Kingdom

      IIF 18
  • Paul Whitehead
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 19
  • Whitehead, Paul
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA

      IIF 20 IIF 21
  • Whitehead, Paul
    Britsh

    Registered addresses and corresponding companies

    • icon of address Beech House, Low Street, Swinefleet, East Yorkshire, DN14 8BX

      IIF 22
  • Paul Whitehead
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Whitehead
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England

      IIF 25
  • Paul Whitehead
    British born in November 1965

    Registered addresses and corresponding companies
  • Mr Paul Whitehead
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackcleugh, Kirkhaugh, Alston, Cumbria, CA9 3NJ, United Kingdom

      IIF 33

    • icon of address 2nd, Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham, SR8 1AL

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Optionis House 840 Ibis Court, Centre Park, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-08-28 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    67,414 GBP2015-08-31
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    icon of address Blackcleugh, Kirkhaugh, Alston, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,333 GBP2019-03-29
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    icon of address 15th Floor Milton House, Milton Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 13 - LLP Designated Member → ME
  • 7
    icon of address Beech House, Low Street, Swinefleet, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Newby Castleman West Walk Building, 110 Regent Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,350,613 GBP2024-04-05
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    icon of address Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2005-12-27 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    PCO 253 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 24 - Has significant influence or control → OE
  • 13
    PCO 251 LIMITED - 2000-06-28
    icon of address 33 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-07-29 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    icon of address 14 Wrose Road, Shipley, West Yorkhire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    icon of address 2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-03-01 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 78 Hemingford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,765 GBP2024-12-31
    Officer
    icon of calendar 2008-01-16 ~ 2016-02-11
    IIF 8 - Director → ME
  • 2
    icon of address 16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,751 GBP2024-04-30
    Officer
    icon of calendar 2018-12-13 ~ 2019-12-06
    IIF 6 - Director → ME
  • 3
    icon of address 63 Highbury Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    652 GBP2024-03-31
    Officer
    icon of calendar 2000-03-14 ~ 2002-04-19
    IIF 16 - Director → ME
  • 4
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-11-17
    IIF 10 - Director → ME
    icon of calendar 2006-08-21 ~ 2006-11-17
    IIF 21 - Secretary → ME
  • 5
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    icon of address Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (163 parents, 16 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2019-12-31
    IIF 14 - LLP Member → ME
  • 6
    icon of address Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2020-11-13
    IIF 15 - LLP Member → ME
  • 7
    icon of address 16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021,826 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-06
    IIF 5 - Director → ME
  • 8
    icon of address 16 Great Queen Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,647,833 GBP2024-04-30
    Officer
    icon of calendar 2019-08-23 ~ 2019-12-06
    IIF 4 - Director → ME
  • 9
    icon of address 16 Great Queen Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ 2019-12-06
    IIF 7 - Director → ME
  • 10
    icon of address 133 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-01-24
    IIF 9 - Director → ME
    icon of calendar 2006-09-19 ~ 2007-01-24
    IIF 20 - Secretary → ME
  • 11
    icon of address Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2019-12-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.