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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

Whelan, Andrew

    Related profiles found in government register
  • Whelan, Andrew
    British

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 1
  • Whelan, Andrew
    British engineer born in January 1949

    Registered addresses and corresponding companies

    • 445 Milnrow Road, Shaw, Oldham, Lancashire, OL2 8BU

      IIF 2
  • Whelan, Andrew

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 3
  • Whelan, Andrew
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 4

    • Lancashire Digital Technology Centre, Bancroft Road, Burnley, BB10 2TP, England

      IIF 5

    • 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 6

    • 41, Edward Road, Shaw, Oldham, Lancs, OL2 7EZ, England

      IIF 7

    • 41, Edward Road, Shaw, Oldham, OL2 7EY, England

      IIF 8

    • Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW

      IIF 9 IIF 10

    • Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW, England

      IIF 11
  • Whelan, Andrew
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18-19, Salmon Fields Business Village, Oldham, OL2 6HT, England

      IIF 12

    • 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 13
  • Whelan, Andrew
    British manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 92c The Habitat, Woolpack Lane, Nottingham, NG1 1GJ, England

      IIF 14
  • Whelan, Andrew
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 15 IIF 16 IIF 17

    • 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 18
  • Whelan, Andrew
    British consultant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Oslo Tower, Naomi Street, London, SE8 5EP, England

      IIF 19
  • Whelan, Andrew Paul
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 606 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XF, United Kingdom

      IIF 20

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 21

    • Angel House, Hardwick, Witney, Oxfordshire, OX29 7QE, England

      IIF 22
  • Mr Andrew Whelan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 23 IIF 24 IIF 25

    • 18-19, Salmon Fields Business Village, Oldham, OL2 6HT, England

      IIF 26
  • Mr Andrew Whelan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102, Ravenscroft Road, Beckenham, Kent, BR3 4TW

      IIF 27
  • Mr Andrew Whelan
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 92c The Habitat, Woolpack Lane, Nottingham, NG1 1GJ, England

      IIF 28
  • Mr Andrew Paul Whelan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 606 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XF, United Kingdom

      IIF 29

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 21
  • 1
    A & K SERVICES LTD
    10946396
    Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,747 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-09-05 ~ 2024-08-08
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    ACUITY ACCOUNTING CONTRACTORS LIMITED
    08120181
    102 Ravenscroft Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,735 GBP2021-04-30
    Officer
    2012-06-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ANDREW WHELAN SERVICES LIMITED
    09899997
    606 Delta Office Park Welton Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,193 GBP2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ANDY WHELAN CONSULTANTS LTD
    10804465
    18-19 Salmon Fields Business Village, Oldham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    173 GBP2020-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    BCW ALUMINIUM CASTINGS LTD
    - now 09884419
    HOLMES FOUNDRY LTD
    - 2015-11-26 09884419
    2 Innovation Drive, Burnley, England
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 16 - Director → ME
  • 6
    BCW DESIGN & MANUFACTURE LIMITED - now
    API DESIGN & BUILD LTD - 2023-07-03
    API TOOLING LTD
    - 2020-02-19 12402088
    2 Innovation Drive, Burnley, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ 2020-02-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BCW ENGINEERING LTD
    - now 04597523
    B.C. ENGINEERING LTD
    - 2003-05-09 04597523
    2 Innovation Drive, Burnley, Lancashire, England
    Active Corporate (14 parents)
    Officer
    2002-11-25 ~ now
    IIF 18 - Director → ME
    2002-11-25 ~ now
    IIF 1 - Secretary → ME
  • 8
    BCW EVOLUTION COATINGS LIMITED
    15858182
    2 Innovation Drive, Burnley, England
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BCW GROUP (INTL) LIMITED
    - now 07064099
    THE ANSUKA GROUP LTD
    - 2023-07-03 07064099
    ANSUKA SERVICES LTD
    - 2020-05-19 07064099
    2 Innovation Drive, Burnley, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 15 - Director → ME
    2012-06-30 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BCW MANUFACTURING GROUP LIMITED
    - now 06092141
    BCW CENTRAL SERVICES LIMITED
    - 2017-06-02 06092141
    2 Innovation Drive, Burnley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-10 ~ now
    IIF 6 - Director → ME
  • 11
    BCW TREATMENTS LIMITED
    09549116
    2 Innovation Drive, Burnley, England
    Active Corporate (6 parents)
    Officer
    2015-04-18 ~ now
    IIF 17 - Director → ME
  • 12
    COWLISHAW RESIDENTS GREEN SPACE LIMITED
    - now 07628931
    PH (3) 2011 LIMITED
    - 2012-02-24 07628931
    68 Edward Road, Shaw, Oldham
    Active Corporate (12 parents)
    Equity (Company account)
    40,000 GBP2024-05-31
    Officer
    2012-02-23 ~ now
    IIF 8 - Director → ME
  • 13
    DEM AUTOMATION & WORKHOLDING LTD
    - now 10895899
    BCW DEM LIMITED
    - 2019-07-11 10895899
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-02 ~ now
    IIF 5 - Director → ME
  • 14
    DUNWOOD ENGINEERING LTD
    03914604
    Prince Of Wales House, 18-19 Salmon Fields Business, Village, Royton, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 13 - Director → ME
  • 15
    ENTORIUM LTD
    12443772
    92c The Habitat Woolpack Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    GREENER INDUSTRIAL SOLUTIONS LIMITED
    07073400
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-12 ~ now
    IIF 9 - Director → ME
  • 17
    KBC SALES LIMITED
    - now 06694492
    BCW VTECH UK LIMITED
    - 2017-07-14 06694492
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-06-30
    Officer
    2017-07-14 ~ now
    IIF 10 - Director → ME
  • 18
    LPK FACILITIES MANAGEMENT LIMITED
    11770055
    Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 11 - Director → ME
  • 19
    MADISON WALK MANAGEMENT COMPANY LIMITED
    04494720 05455541
    Mixten Services Ltd 377-399 London Road, Camberley, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-29 ~ now
    IIF 22 - Director → ME
  • 20
    TAMESIDE MANUFACTURING LIMITED - now
    HYDE PRECISION COMPONENTS LIMITED
    - 1996-03-18 01990235 03145450
    185 Stamford Street, Stamford House, Stalybridge, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-04-30
    IIF 2 - Director → ME
  • 21
    TRACK MACHINE TOOLS LTD
    09538330
    Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, England
    Active Corporate (7 parents)
    Officer
    2015-04-13 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.