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, Peter John

    Related profiles found in government register
  • Whitehead, Peter John
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakery, Green Street, Lytham, Lancashire, FY8 5LW

      IIF 1
  • Whitehead, Peter John
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Peter John
    British banking director born in January 1957

    Registered addresses and corresponding companies
    • 14 Summerfields, The Limes, Ingatestone, Essex, CM4 0BD

      IIF 7
  • Whitehead, Peter John
    British company director born in January 1957

    Registered addresses and corresponding companies
    • 3 Byron Avenue, Lytham St. Annes, Lancashire, FY8 5BT

      IIF 8
  • Whitehead, Peter John
    British co director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Lowther Terrace, Lytham St Annes, Lancashire, FY8 5QG, England

      IIF 9
  • Whitehead, Peter John
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Bakery, Green Street, Lytham St Annes, FY8 5LG

      IIF 10
  • Whitehead, Peter John
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 11
    • 4, Lowther Terrace, Lytham St Annes, Lancashire, FY8 5QG, England

      IIF 12
  • Whitehead, Peter John
    British bank manager

    Registered addresses and corresponding companies
    • 14 Summerfields, The Limes, Ingatestone, Essex, CM4 0BD

      IIF 13
  • Whitehead, Peter
    British property investor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG, United Kingdom

      IIF 14
  • Whitehead, Peter John

    Registered addresses and corresponding companies
    • Old Bakery, Green Street, Lytham St Annes, FY8 5LG

      IIF 15
  • Mr Peter John Whitehead
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Peter John Whitehead
    British born in January 1957

    Registered addresses and corresponding companies
    • 17, St Peters Place, Fleetwood, Lancashire, FY7 6EB, United Kingdom

      IIF 19
  • Mr Peter Whitehead
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG, United Kingdom

      IIF 20
  • Mr Peter John Whitehead
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    17 St Peters Place, Fleetwood, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -189 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 2
    17 St Peters Place, Fleetwood, Lancashire, England
    Dissolved corporate (6 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 11 - director → ME
  • 3
    17 St Peters Place, Fleetwood, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    82,907 GBP2024-03-31
    Officer
    2011-07-15 ~ now
    IIF 3 - director → ME
  • 4
    The Old Bakery, Green Street, Lytham St. Annes, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 20 - Has significant influence or controlOE
  • 5
    HAMPSON'S WHISKY LIMITED - 2013-12-09
    Old Bakery, Green Street, Lytham St Annes
    Corporate (6 parents)
    Equity (Company account)
    -939,932 GBP2024-03-31
    Officer
    2009-07-20 ~ now
    IIF 10 - director → ME
    2010-02-01 ~ now
    IIF 15 - secretary → ME
  • 6
    17 St Peters Place, Fleetwood, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    490,143 GBP2024-03-31
    Officer
    2015-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Peregrine House, Peel Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1999-06-17 ~ now
    IIF 19 - Ownership of shares - More than 25%OE
    IIF 19 - Ownership of voting rights - More than 25%OE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 8
    17 St Peters Place, Fleetwood, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -102,647 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    IIF 6 - director → ME
  • 9
    17 St Peters Place, Fleetwood, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,099 GBP2024-03-31
    Officer
    2015-07-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2002-07-19 ~ 2004-10-01
    IIF 12 - director → ME
  • 2
    Edwardian Court, 203 Inner Promenade Fairhaven, Lytham St Annes, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -1,286 GBP2023-12-31
    Officer
    2003-06-20 ~ 2004-07-06
    IIF 9 - director → ME
  • 3
    JILL DAVIES (1986) LIMITED - 1991-03-01
    6 Cherrywood Avenue, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-27 ~ 2011-07-20
    IIF 1 - director → ME
  • 4
    Bloomfield Rd, Blackpool
    Corporate (3 parents)
    Equity (Company account)
    -7,665,053 GBP2023-06-30
    Officer
    2000-02-16 ~ 2005-11-28
    IIF 8 - director → ME
  • 5
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1998-11-28
    IIF 7 - director → ME
    1996-07-19 ~ 1998-11-28
    IIF 13 - secretary → ME
  • 6
    17 St Peters Place, Fleetwood, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -102,647 GBP2024-03-31
    Person with significant control
    2018-01-18 ~ 2018-01-18
    IIF 21 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 21 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.