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

Westhead, Rodney James

    Related profiles found in government register
  • Westhead, Rodney James
    British c e o born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

      IIF 1 IIF 2
  • Westhead, Rodney James
    British ceo born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 329 Harwell, Didcot, Oxfordshire, OX11 0QJ

      IIF 3

    • The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

      IIF 4
  • Westhead, Rodney James
    British chairman born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Clean Air Power, Aston Way, Leyland, Lancashire, PR26 7UX, United Kingdom

      IIF 5
  • Westhead, Rodney James
    British chartered accountant born in November 1943

    Resident in England

    Registered addresses and corresponding companies
  • Westhead, Rodney James
    British che cha born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

      IIF 12
  • Westhead, Rodney James
    British chief executive born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

      IIF 13
  • Westhead, Rodney James
    British co dir born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

      IIF 14
  • Westhead, Rodney James
    British company director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Business Centre, Hawkins Road, Colchester, Essex, CO2 8JX, United Kingdom

      IIF 15
  • Westhead, Rodney James
    British director born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3SX

      IIF 16

    • The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

      IIF 17 IIF 18 IIF 19
  • Westhead, Rodney James
    British non executive director born in November 1943

    Resident in England

    Registered addresses and corresponding companies
  • Westhead, Rodney James

    Registered addresses and corresponding companies

    • The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Branch Registration, Refer To Parent Registry
    Corporate (6 parents)
    Officer
    2012-08-22 ~ now
    IIF 15 - director → ME
  • 2
    Clarendon House 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (7 parents)
    Officer
    2011-04-28 ~ now
    IIF 5 - director → ME
Ceased 26
  • 1
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2008-05-12
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 28 - director → ME
  • 2
    Bilton Grange, Dunchurch, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2014-12-31
    IIF 8 - director → ME
  • 3
    Bilton Grange Rugby Road, Dunchurch, Rugby, England
    Dissolved corporate (9 parents)
    Officer
    2001-04-09 ~ 2014-12-31
    IIF 18 - director → ME
  • 4
    EMTEC HOLDINGS LIMITED - 2007-01-16
    B K HOLDINGS LIMITED - 2002-07-30
    JOINTLEAGUE LIMITED - 1991-05-20
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 27 - director → ME
  • 5
    FERN TRAINING AND DEVELOPMENT LIMITED - 2007-01-16
    FERNLY BUSINESS SERVICES LIMITED - 2000-05-16
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 22 - director → ME
  • 6
    CARTER & CARTER GROUP LIMITED - 2005-01-18
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2001-02-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2005-01-18 ~ 2008-07-31
    IIF 26 - director → ME
  • 7
    CARTER TRAINING LIMITED - 1997-04-23
    ROUSILLON LIMITED - 1994-01-21
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 25 - director → ME
  • 8
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 23 - director → ME
  • 9
    EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED - 1999-02-05
    HIGHDERIVE LIMITED - 1991-03-26
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 20 - director → ME
  • 10
    SRH SYSTEMS LIMITED - 2013-02-04
    SCHENCK RICARDO SYSTEMS LIMITED - 2001-11-20
    HOWPER 328 LIMITED - 2000-12-01
    Brook Court Whittington Hall, Whittington Road, Worcester, England
    Corporate (8 parents)
    Officer
    2001-02-20 ~ 2002-11-06
    IIF 13 - director → ME
  • 11
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-06-01 ~ 2003-09-19
    IIF 4 - director → ME
  • 12
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2011-01-31
    IIF 11 - director → ME
  • 13
    REUTUF LIMITED - 2001-08-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 21 - director → ME
  • 14
    FREIGHT TRAIN (UK) LIMITED - 2000-03-17
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 24 - director → ME
  • 15
    RICARDO CONSULTING ENGINEERS LIMITED - 2015-02-04
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (3 parents, 13 offsprings)
    Officer
    1997-01-30 ~ 2005-11-04
    IIF 19 - director → ME
  • 16
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ 1998-04-28
    IIF 7 - director → ME
  • 17
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (8 parents, 13 offsprings)
    Officer
    1992-12-08 ~ 2005-11-04
    IIF 9 - director → ME
    1992-12-08 ~ 1996-12-11
    IIF 30 - secretary → ME
  • 18
    PLAZABAY LIMITED - 2009-01-15
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Corporate (2 parents)
    Officer
    1994-05-25 ~ 2005-11-04
    IIF 10 - director → ME
    1994-05-25 ~ 1994-05-25
    IIF 29 - secretary → ME
  • 19
    RICARDO LIMITED - 1999-11-08
    SOLVETREND ENTERPRISES LIMITED - 1993-10-07
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Corporate (7 parents, 2 offsprings)
    Officer
    1993-05-21 ~ 2005-11-04
    IIF 6 - director → ME
  • 20
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-08-01 ~ 2011-01-31
    IIF 3 - director → ME
  • 21
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 17 - director → ME
  • 22
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Corporate (13 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2002-03-31
    IIF 2 - director → ME
  • 23
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2001-07-23 ~ 2002-03-31
    IIF 14 - director → ME
  • 24
    SCHENCK TEST AUTOMATION LIMITED - 2011-04-28
    RICARDO TEST AUTOMATION LIMITED - 2001-11-30
    TEST AUTOMATION LIMITED - 1995-12-19
    Broxell Close, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1997-05-09 ~ 2001-02-20
    IIF 12 - director → ME
  • 25
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Corporate (16 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2002-12-03
    IIF 1 - director → ME
  • 26
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-04-01 ~ 2024-11-27
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.