The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Warren, Robert
    Contracts Director born in September 1950
    Individual (1 offspring)
    Officer
    1997-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Colin Leslie
    Finance Director born in May 1968
    Individual (6 offsprings)
    Officer
    2006-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilson, Colin Leslie
    Accountant
    Individual (6 offsprings)
    Officer
    2006-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Whelan, Tony Patrick
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    1994-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Swan, William
    Technical Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Gold, Howard Barry
    Solicitor born in November 1943
    Individual (10 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Dixon, Keith
    Company Director born in January 1955
    Individual
    Officer
    ~ 1997-10-26
    OF - Director → CIF 0
    Dixon, Keith
    Individual
    Officer
    ~ 1997-10-26
    OF - Secretary → CIF 0
  • 3
    Ward, Edward
    Company Director born in October 1936
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Grieves, Joseph James
    Company Director born in August 1940
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Crawshaw, Gilbert Adam
    Financial Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-02-25 ~ 2007-05-01
    OF - Director → CIF 0
    Crawshaw, Gilbert Adam
    Individual (2 offsprings)
    Officer
    1997-10-26 ~ 2006-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

P.WHELAN LIMITED

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • P.WHELAN LIMITED
    Info
    Registered number 01034008
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    Private Limited Company incorporated on 1971-12-08 and dissolved on 2023-06-27 (51 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.