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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

Whelton, Martin Anthony

child relation
Offspring entities and appointments 20
  • 1
    ALEXANDRA HOUSE PROPERTIES LIMITED
    - now 05965421 05096889
    TRUSHELFCO (NO.3253) LIMITED
    - 2006-10-24 05965421 06208744... (more)
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-10-19 ~ 2006-10-25
    IIF 18 - Director → ME
  • 2
    AVANT (LONDON)
    - now 03087773
    TRUSHELFCO (NO. 2115) LIMITED
    - 1995-11-23 03087773 01418518... (more)
    C/o Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1995-11-16 ~ 1995-11-26
    IIF 3 - Director → ME
  • 3
    BEAUMONT HOUSE PROPERTIES LIMITED
    - now 05971173 02519405
    TRUSHELFCO (NO.3254) LIMITED
    - 2006-10-24 05971173 03379301... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-10-19 ~ 2006-10-25
    IIF 13 - Director → ME
  • 4
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-08 ~ 1999-09-15
    IIF 14 - Director → ME
  • 5
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-09-08 ~ 1999-09-15
    IIF 16 - Director → ME
  • 6
    GASOLINE LIMITED - now
    AMD ONLINE LIMITED - 2007-03-21
    RARE DIGITAL LIMITED - 2003-12-19
    CYBERFLAIR LIMITED - 2003-10-02
    BLOODPARTNERSHIP LIMITED
    - 2003-04-13 04027681
    TRUSHELFCO (NO.2689) LIMITED
    - 2000-07-26 04027681 03918474... (more)
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-07-18 ~ 2000-07-31
    IIF 19 - Director → ME
  • 7
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2005-07-29
    IIF 9 - Director → ME
  • 8
    HCC GROUP PROPERTIES LIMITED
    - now 05971189
    TRUSHELFCO (NO.3255) LIMITED
    - 2006-10-24 05971189 01531593... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2006-10-25
    IIF 15 - Director → ME
  • 9
    NETSCALIBUR UK HOLDINGS LIMITED - now
    ISP HOLDINGS LIMITED - 2000-12-21
    TRUSHELFCO (NO.2672) LIMITED
    - 2000-06-22 04006766 04006758... (more)
    110 High Holborn, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    IIF 7 - Director → ME
  • 10
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED
    - 1978-12-31 00535683
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    ~ 2008-12-15
    IIF 8 - Director → ME
  • 11
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 00535683... (more)
    2 Lambs Passage, London
    Active Corporate (194 parents)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 17 - Director → ME
    1991-05-01 ~ 1996-01-09
    IIF 5 - Director → ME
  • 12
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 22 - Director → ME
  • 13
    TELENT SPV LIMITED - now
    TELENT HOLDINGS LIMITED
    - 2009-01-12 06718311
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (8 parents)
    Officer
    2008-10-08 ~ 2008-10-09
    IIF 21 - Director → ME
  • 14
    THE SMART COMPANY.NET LIMITED
    - now 04056136
    TRUSHELFCO (NO.2730) LIMITED
    - 2000-11-27 04056136 04152340... (more)
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-16 ~ 2000-11-29
    IIF 12 - Director → ME
  • 15
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    TRUSHELFCO (NO.2019) LIMITED
    - 1994-07-14 02915907 02915896... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1994-07-14 ~ 1995-04-06
    IIF 1 - Director → ME
  • 16
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (190 parents, 1 offspring)
    Officer
    ~ 1996-01-09
    IIF 2 - Director → ME
    1991-05-01 ~ 2008-12-15
    IIF 20 - Director → ME
  • 17
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 6 - Director → ME
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1991-05-01 ~ 2008-12-15
    IIF 11 - Director → ME
  • 19
    UNITECH GROUP LIMITED - now
    TRUSHELFCO (NO. 1843) LIMITED
    - 1992-10-20 02727249 02727177... (more)
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    1992-10-06 ~ 1992-10-06
    IIF 4 - Director → ME
  • 20
    WOTTON HOUSE PROPERTIES LIMITED
    - now 05965427 14063351
    TRUSHELFCO (NO.3252) LIMITED
    - 2006-10-24 05965427 05953834... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2006-10-25
    IIF 10 - Director → ME

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