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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 7
  • 1
    Whelan, John Michael
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
    Mr John Michael Whelan
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whelan, James Francis
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Steven Leslie
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (47 offsprings)
    Officer
    2006-05-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Whelan, Roslyn Muriel
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Whelan, Roslyn Muriel
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
  • 7
    WHELAN REFINING HOLDINGS LIMITED
    08336312
    Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHELAN REFINING LIMITED

Period: 2005-11-11 ~ now
Company number: 05620406
Registered name
WHELAN REFINING LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • WHELAN REFINING LIMITED
    Info
    Registered number 05620406
    Sneyd Hill, Burslem, Stoke On Trent, Staffordshire ST6 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • WHELAN REFINING LIMITED
    S
    Registered number 05620406
    Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, United Kingdom, ST6 2DZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WASTE LUBRICATING OILS LIMITED
    13311998
    9 High Street, Newport, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.