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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Allan

    Related profiles found in government register
  • Whalley, Allan

    Registered addresses and corresponding companies

    • 26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom

      IIF 1

    • Bournville Place, Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

      IIF 2

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 3
  • Whalley, Allan
    British

    Registered addresses and corresponding companies

    • Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 4
  • Whalley, Allan
    British uk pensions manager

    Registered addresses and corresponding companies

    • Kimblewick, 26 Strettea Lane, Higham, Derbyshire, DE55 6EJ

      IIF 5
  • Whalley, Allan
    British pensions & benefits manager born in September 1961

    Registered addresses and corresponding companies

    • Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 6
  • Whalley, Allan
    British pensions manager born in September 1961

    Registered addresses and corresponding companies

    • Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 7
  • Whalley, Allan
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 8 IIF 9

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 10
  • Whalley, Allan
    British group pensions director finance born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Edgbaston, Birmingham, B16 8PE, United Kingdom

      IIF 11
  • Whalley, Allan
    British independent professional trustee born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

      IIF 12
  • Whalley, Allan
    British independent trustee born in September 1961

    Resident in Britain

    Registered addresses and corresponding companies
  • Whalley, Allan
    British manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 16
  • Whalley, Allan
    British pensions professional born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Severn Trent Centre, 2 St John’s Street, Coventry, CV1 2LZ

      IIF 17 IIF 18
  • Whalley, Allan
    British business consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom

      IIF 19 IIF 20
  • Whalley, Allan
    British independent professional trustee born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Strettea Lane, Higham, Alfreton, DE55 6EJ, England

      IIF 21
  • Mr Allan Whalley
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 22
  • Mr Allan Whalley
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2017-01-04 ~ now
    IIF 8 - Director → ME
    2017-01-04 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    961,758 GBP2025-03-31
    Officer
    2014-03-10 ~ now
    IIF 10 - Director → ME
  • 3
    PROFESSIONAL TRUSTEE TRAINING LIMITED - 2021-07-21
    C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2019-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-12-28
    Officer
    ~ 1993-10-18
    IIF 4 - Secretary → ME
  • 2
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-02-13
    IIF 14 - Director → ME
  • 3
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-18 ~ 2023-02-13
    IIF 15 - Director → ME
  • 4
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2011-02-03
    IIF 5 - Secretary → ME
    2016-09-28 ~ 2017-03-23
    IIF 2 - Secretary → ME
  • 5
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-01-01 ~ 2019-09-11
    IIF 20 - Director → ME
  • 6
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2013-09-30 ~ 2018-09-30
    IIF 11 - Director → ME
  • 7
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2017-09-19 ~ 2020-04-01
    IIF 21 - Director → ME
  • 8
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-18 ~ 2023-02-13
    IIF 13 - Director → ME
  • 9
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    1993-03-03 ~ 1993-09-30
    IIF 7 - Director → ME
  • 10
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-03-15 ~ 1993-09-30
    IIF 6 - Director → ME
  • 11
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2011-06-13 ~ 2013-01-11
    IIF 16 - Director → ME
  • 12
    39 Strettea Lane, Higham, Alfreton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193 GBP2021-07-31
    Officer
    2017-01-04 ~ 2017-03-10
    IIF 19 - Director → ME
    2017-01-04 ~ 2017-03-10
    IIF 1 - Secretary → ME
  • 13
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2019-12-31
    IIF 12 - Director → ME
  • 14
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 17 - Director → ME
  • 15
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.