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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 Andrew Whelan

    Related profiles found in government register
  • Mr Andrew Whelan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Andrew Whelan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Mr Andrew Whelan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Ravenscroft Road, Beckenham, Kent, BR3 4TW

      IIF 7
  • Mr Andrew Whelan
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Whelan, Andrew
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mixten Services Ltd 377-399, London Road, Camberley, GU15 3HL, England

      IIF 9

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

      IIF 10

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

      IIF 11
  • Whelan, Andrew
    British consultant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Whelan, Andrew
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 13

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

      IIF 14

    • icon of address 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 15

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

      IIF 16

    • icon of address 41, Edward Road, Shaw, Oldham, OL2 7EY, England

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Whelan, Andrew
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

    • icon of address 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 22
  • Whelan, Andrew
    British manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Whelan, Andrew
    British engineer born in January 1949

    Registered addresses and corresponding companies

    • icon of address 445 Milnrow Road, Shaw, Oldham, Lancashire, OL2 8BU

      IIF 24
  • Whelan, Andrew
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 25 IIF 26 IIF 27

    • icon of address 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 28
  • Whelan, Andrew
    British co director

    Registered addresses and corresponding companies

    • icon of address 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 29
  • Whelan, Andrew

    Registered addresses and corresponding companies

    • icon of address 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,747 GBP2024-09-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 102 Ravenscroft Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,735 GBP2021-04-30
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address 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
    icon of calendar 2015-12-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 18-19 Salmon Fields Business Village, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    173 GBP2020-06-30
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HOLMES FOUNDRY LTD - 2015-11-26
    icon of address 2 Innovation Drive, Burnley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 26 - Director → ME
  • 6
    B.C. ENGINEERING LTD - 2003-05-09
    icon of address 2 Innovation Drive, Burnley, Lancashire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-25 ~ now
    IIF 28 - Director → ME
    icon of calendar 2002-11-25 ~ now
    IIF 29 - Secretary → ME
  • 7
    icon of address 2 Innovation Drive, Burnley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ANSUKA SERVICES LTD - 2020-05-19
    THE ANSUKA GROUP LTD - 2023-07-03
    icon of address 2 Innovation Drive, Burnley, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ now
    IIF 25 - Director → ME
    icon of calendar 2012-06-30 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BCW CENTRAL SERVICES LIMITED - 2017-06-02
    icon of address 2 Innovation Drive, Burnley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-10 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 2 Innovation Drive, Burnley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-18 ~ now
    IIF 27 - Director → ME
  • 11
    PH (3) 2011 LIMITED - 2012-02-24
    icon of address 68 Edward Road, Shaw, Oldham
    Active Corporate (6 parents)
    Equity (Company account)
    40,000 GBP2024-05-31
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 17 - Director → ME
  • 12
    BCW DEM LIMITED - 2019-07-11
    icon of address Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address Prince Of Wales House, 18-19 Salmon Fields Business, Village, Royton, Oldham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 14
    icon of address 92c The Habitat Woolpack Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 18 - Director → ME
  • 16
    BCW VTECH UK LIMITED - 2017-07-14
    icon of address Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-06-30
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 19 - Director → ME
  • 17
    icon of address Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address Mixten Services Ltd 377-399 London Road, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 16 - Director → ME
Ceased 3
  • 1
    icon of address Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,747 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-05 ~ 2024-08-08
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    API TOOLING LTD - 2020-02-19
    API DESIGN & BUILD LTD - 2023-07-03
    icon of address 2 Innovation Drive, Burnley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-14 ~ 2020-02-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HYDE PRECISION COMPONENTS LIMITED - 1996-03-18
    icon of address 185 Stamford Street, Stamford House, Stalybridge, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 24 - Director → ME

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