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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

Mr Allan Whalley

    Related profiles found in government register
  • Mr Allan Whalley
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Allan Whalley
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Whalley, Allan
    British business consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Whalley, Allan
    British group pensions director finance born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Whalley, Allan
    British independent professional trustee born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Whalley, Allan
    British pensions professional born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Whalley, Allan
    British professional trustee born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Whalley, Allan
    British independent trustee born in September 1961

    Resident in Britain

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

    Registered addresses and corresponding companies

    • icon of address Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 14
  • Whalley, Allan
    British pensions manager born in September 1961

    Registered addresses and corresponding companies

    • icon of address Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 15
  • Whalley, Allan
    British business consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Whalley, Allan
    British independent professional trustee born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Strettea Lane, Higham, Alfreton, DE55 6EJ, England

      IIF 18
  • Whalley, Allan
    British

    Registered addresses and corresponding companies

    • icon of address Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 19
  • Whalley, Allan
    British uk pensions manager

    Registered addresses and corresponding companies

    • icon of address Kimblewick, 26 Strettea Lane, Higham, Derbyshire, DE55 6EJ

      IIF 20
  • Whalley, Allan

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

    • icon of address 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
    icon of address C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2017-01-04 ~ now
    IIF 3 - Director → ME
    icon of calendar 2017-01-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    946,011 GBP2024-03-31
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 4 - Director → ME
  • 3
    PROFESSIONAL TRUSTEE TRAINING LIMITED - 2021-07-21
    icon of address C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-12-28
    Officer
    icon of calendar ~ 1993-10-18
    IIF 19 - Secretary → ME
  • 2
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2023-02-13
    IIF 12 - Director → ME
  • 3
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2023-02-13
    IIF 13 - Director → ME
  • 4
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    icon of address Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2017-03-23
    IIF 22 - Secretary → ME
    icon of calendar 2005-03-15 ~ 2011-02-03
    IIF 20 - Secretary → ME
  • 5
    icon of address Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-11
    IIF 17 - Director → ME
  • 6
    ALNERY NO. 1187 LIMITED - 1992-07-17
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-09-30 ~ 2018-09-30
    IIF 5 - Director → ME
  • 7
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    icon of address Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2017-09-19 ~ 2020-04-01
    IIF 18 - Director → ME
  • 8
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    GWR123 LIMITED - 2004-02-20
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2023-02-13
    IIF 11 - Director → ME
  • 9
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1993-09-30
    IIF 15 - Director → ME
  • 10
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    icon of address 20 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1993-09-30
    IIF 14 - Director → ME
  • 11
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2013-01-11
    IIF 7 - Director → ME
  • 12
    icon of address 39 Strettea Lane, Higham, Alfreton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193 GBP2021-07-31
    Officer
    icon of calendar 2017-01-04 ~ 2017-03-10
    IIF 16 - Director → ME
    icon of calendar 2017-01-04 ~ 2017-03-10
    IIF 21 - Secretary → ME
  • 13
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-31
    IIF 6 - Director → ME
  • 14
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 8 - Director → ME
  • 15
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.