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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

Whitehouse, Ian Robert

    Related profiles found in government register
  • Whitehouse, Ian Robert
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6b, Heathlands Industrial Estate, Liskeard, PL14 4DH, England

      IIF 1
  • Whitehouse, Ian Robert
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehouse, Ian Robert
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ian Robert Whitehouse
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6b, Heathlands Industrial Estate, Liskeard, PL14 4DH, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2005-11-30
    IIF 19 - Director → ME
  • 2
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2003-10-14 ~ 2005-11-30
    IIF 14 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2005-11-30
    IIF 15 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2004-01-01 ~ 2005-11-30
    IIF 11 - Director → ME
  • 5
    CARDALE PFI MANAGEMENT LIMITED - now
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED
    - 2006-06-20 05109552
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2004-04-22 ~ 2005-11-30
    IIF 13 - Director → ME
  • 6
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED
    - 2004-10-14 05162961
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2005-11-30
    IIF 4 - Director → ME
  • 7
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED
    - 2004-10-14 05162690
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2004-08-16 ~ 2005-11-30
    IIF 3 - Director → ME
  • 8
    DIADEM MANAGEMENT LTD
    07026301
    1a Eddystone Road, Wadebridge, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,844 GBP2017-12-31
    Officer
    2009-09-22 ~ 2012-10-01
    IIF 9 - Director → ME
  • 9
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 6 - Director → ME
  • 10
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-11-09 ~ 2005-11-30
    IIF 7 - Director → ME
  • 11
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2003-02-17 ~ 2005-11-30
    IIF 10 - Director → ME
  • 12
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2003-02-17 ~ 2005-11-30
    IIF 8 - Director → ME
  • 13
    HULL CITYCARE (INVESTMENTS) LIMITED
    - now 05069239
    INHOCO 3074 LIMITED
    - 2004-07-01 05069239 04956435... (more)
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2005-11-30
    IIF 18 - Director → ME
  • 14
    MARITIME BOOKS LIMITED
    09657709
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ 2017-05-26
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SEMPERIAN HEALTH PROJECTS LIMITED - now
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED
    - 2007-11-26 03290470 06181620
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2003-02-17 ~ 2005-11-30
    IIF 22 - Director → ME
  • 16
    SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
    - now 02518220
    URBANBONUS LIMITED - 1990-07-20
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-17 ~ 2005-11-30
    IIF 17 - Director → ME
  • 17
    SPC MANAGEMENT LIMITED - now
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2003-02-17 ~ 2005-02-08
    IIF 21 - Director → ME
  • 18
    UME HOLDINGS LIMITED - now
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2006-06-20 02911685 05109552... (more)
    UNITED MEDICAL INTERNATIONAL LIMITED
    - 2005-11-16 02911685
    UME HOLDINGS LIMITED
    - 2004-08-02 02911685
    27 Harley Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-07 ~ 2005-11-30
    IIF 20 - Director → ME
  • 19
    VERCITY HOLDINGS LIMITED - now
    HCP HOLDINGS LIMITED
    - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-09-11 ~ 2008-10-30
    IIF 5 - Director → ME
  • 20
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED
    - 2010-01-22 02658304
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2006-09-12 ~ 2008-10-30
    IIF 2 - Director → ME
  • 21
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED
    - 2005-04-14 05382999 05335207... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2005-11-30
    IIF 12 - Director → ME
  • 22
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2005-04-06 ~ 2005-10-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.