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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

Westhead, Rodney James

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3 IIF 4
  • Westhead, Rodney James
    British ceo born in November 1943

    Resident in England

    Registered addresses and corresponding companies

    • 329 Harwell, Didcot, Oxfordshire, OX11 0QJ

      IIF 5

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

      IIF 6
  • 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 13
  • 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 14
  • 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 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
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 29
  • Westhead, Rodney James

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ACTA S.P.A. UK
    FC030924
    Branch Registration, Refer To Parent Registry
    Active Corporate (7 parents)
    Officer
    2012-08-22 ~ now
    IIF 1 - Director → ME
  • 2
    ALD REALISATIONS LIMITED
    - now 03342924
    RETAIL MOTOR INDUSTRY TRAINING LIMITED
    - 2008-05-12 03342924 06552314
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 28 - Director → ME
  • 3
    BILTON GRANGE SHOP LIMITED
    01444673
    Bilton Grange, Dunchurch, Rugby, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2014-12-31
    IIF 9 - Director → ME
  • 4
    BILTON GRANGE TRUST LIMITED
    00399050
    Bilton Grange Rugby Road, Dunchurch, Rugby, England
    Dissolved Corporate (66 parents)
    Officer
    2001-04-09 ~ 2014-12-31
    IIF 18 - Director → ME
  • 5
    CARTER & CARTER APPRENTICE LEARNING LIMITED
    - now 02566034
    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 (16 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 27 - Director → ME
  • 6
    CARTER & CARTER EMPLOYABILITY AND SKILLS LIMITED
    - now 03395085
    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 (12 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 22 - Director → ME
  • 7
    CARTER & CARTER GROUP PLC
    - now 04057795
    CARTER & CARTER GROUP LIMITED
    - 2005-01-18 04057795
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2001-02-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2005-01-18 ~ 2008-07-31
    IIF 26 - Director → ME
  • 8
    CARTER & CARTER LIMITED
    - now 02875425
    CARTER TRAINING LIMITED - 1997-04-23
    ROUSILLON LIMITED - 1994-01-21
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 25 - Director → ME
  • 9
    CLEAN AIR POWER LIMITED (UK)
    FC030194
    Clarendon House 2, Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (8 parents)
    Officer
    2011-04-28 ~ now
    IIF 2 - Director → ME
  • 10
    CONSTANT BROWNING EDMONDS LIMITED
    03193767
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 23 - Director → ME
  • 11
    EMTEC (SPECIALISED SERVICES) LIMITED
    - now 02585595 13082973
    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 (17 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 20 - Director → ME
  • 12
    HORIBA TEST AUTOMATION LIMITED - now
    SRH SYSTEMS LIMITED
    - 2013-02-04 04070217
    SCHENCK RICARDO SYSTEMS LIMITED
    - 2001-11-20 04070217
    HOWPER 328 LIMITED - 2000-12-01
    Brook Court Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (43 parents)
    Officer
    2001-02-20 ~ 2002-11-06
    IIF 14 - Director → ME
  • 13
    KIER DORMANT HOLDINGS LIMITED - now
    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 03913684 02359925... (more)
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2001-06-01 ~ 2003-09-19
    IIF 6 - Director → ME
  • 14
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    MOUCHEL PARKMAN PLC
    - 2007-12-12 00095369 04825449... (more)
    MOUCHEL PLC
    - 2003-09-19 00095369 01686040... (more)
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-19 ~ 2011-01-31
    IIF 12 - Director → ME
  • 15
    NTP LIMITED
    - now 04213465
    REUTUF LIMITED - 2001-08-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 21 - Director → ME
  • 16
    QUANTICA TRAINING LIMITED
    - now 02802047
    FREIGHT TRAIN (UK) LIMITED - 2000-03-17
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 24 - Director → ME
  • 17
    RICARDO INVESTMENTS LIMITED - now
    RICARDO CONSULTING ENGINEERS LIMITED
    - 2015-02-04 02251330 05891521... (more)
    RICARDO INVESTMENTS LIMITED - 1988-10-31
    HACKREMCO (NO. 405) LIMITED - 1988-08-15
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (43 parents, 13 offsprings)
    Officer
    1997-01-30 ~ 2005-11-04
    IIF 19 - Director → ME
  • 18
    RICARDO PENSION SCHEME (TRUSTEES) LIMITED
    - now 02376569
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED
    - 1993-02-25 02376569
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED
    - 1991-05-20 02376569
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (38 parents)
    Officer
    ~ 1998-04-28
    IIF 8 - Director → ME
  • 19
    RICARDO PLC
    - now 00222915 02815682
    RICARDO GROUP PLC
    - 1999-11-08 00222915
    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
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1992-12-08 ~ 2005-11-04
    IIF 10 - Director → ME
    1992-12-08 ~ 1996-12-11
    IIF 29 - Secretary → ME
  • 20
    RICARDO TECHNOLOGY LIMITED - now
    PLAZABAY LIMITED
    - 2009-01-15 02924157
    Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
    Active Corporate (20 parents)
    Officer
    1994-05-25 ~ 2005-11-04
    IIF 11 - Director → ME
    1994-05-25 ~ 1994-05-25
    IIF 30 - Secretary → ME
  • 21
    RICARDO UK LIMITED
    - now 02815682
    RICARDO LIMITED
    - 1999-11-08 02815682 00222915
    SOLVETREND ENTERPRISES LIMITED
    - 1993-10-07 02815682
    Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (72 parents, 2 offsprings)
    Officer
    1993-05-21 ~ 2005-11-04
    IIF 7 - Director → ME
  • 22
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    AEA TECHNOLOGY PLC
    - 2012-11-22 03095862
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2011-01-31
    IIF 5 - Director → ME
  • 23
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 2000-06-07
    IIF 17 - Director → ME
  • 24
    SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
    - now 02520785
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE
    - 2002-03-27 02520785
    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
    Active Corporate (102 parents, 3 offsprings)
    Officer
    1999-09-20 ~ 2002-03-31
    IIF 4 - Director → ME
  • 25
    SUSSEX ENTERPRISE SERVICES LIMITED
    04242100 04170509
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (47 parents)
    Officer
    2001-07-23 ~ 2002-03-31
    IIF 15 - Director → ME
  • 26
    TEST AUTOMATION LIMITED - now
    SCHENCK TEST AUTOMATION LIMITED - 2011-04-28
    RICARDO TEST AUTOMATION LIMITED
    - 2001-11-30 01676643
    TEST AUTOMATION LIMITED - 1995-12-19
    Broxell Close, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    1997-05-09 ~ 2001-02-20
    IIF 13 - Director → ME
  • 27
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED
    - 2002-06-21 04025281
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2002-12-03
    IIF 3 - Director → ME
  • 28
    TRANSENSE TECHNOLOGIES PLC
    - now 01885075
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2007-04-01 ~ 2024-11-27
    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.