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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

Whiteley, David Andrew

    Related profiles found in government register
  • Whiteley, David Andrew
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crendon House, 40 Downs Wood, Epsom Downs, Surrey, KT18 5UL

      IIF 1
  • Whiteley, David Andrew
    British cfo born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 2
  • Whiteley, David Andrew
    British chief finacial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 3
  • Whiteley, David Andrew
    British chief financial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, Kew, TW9 3BY

      IIF 4

    • Sherwood House, Forest Road, Kew, London, TW9 3BY

      IIF 5 IIF 6

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 7 IIF 8
  • Whiteley, David Andrew
    British director of finance born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, David Andrew
    British finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 20

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, England

      IIF 21 IIF 22

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 23
  • Whiteley, David Andrew
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW

      IIF 24
  • Whiteley, David Andrew
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 25
  • Whiteley, David Andrew
    British accountant born in August 1960

    Registered addresses and corresponding companies
  • Whiteley, David Andrew
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Downs Wood, Epsom, Surrey, KT18 5UL, England

      IIF 28
  • Whiteley, David Andrew
    British cfo born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QE

      IIF 29
  • Whiteley, David Andrew
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grendon House, 40 Downs Wood, Epsom, KT18 5UL, United Kingdom

      IIF 30
  • Mr David Andrew Whiteley
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Downs Wood, Epsom, Surrey, KT18 5UL, England

      IIF 31

    • Grendon House, 40 Downs Wood, Epsom, KT18 5UL, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ABBEYFIELD (DORCHESTER) SOCIETY LIMITED (THE)
    01180730 00982402, 00709989, 00735916... (more)
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)
    00982402 00709989, 01180730, 00735916... (more)
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ABBEYFIELD AXMINSTER SOCIETY LIMITED(THE)
    00735916 00982402, 00709989, 01180730... (more)
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)
    01157067 00982402, 00709989, 01180730... (more)
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ABBEYFIELD DEVELOPMENT TRADING LIMITED
    02983918
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 16 - Director → ME
  • 6
    17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 12 - Director → ME
  • 7
    ABBEYFIELD HOMES LIMITED
    04176448
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 8
    ABBEYFIELD INTERNATIONAL
    02303945
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (79 parents)
    Officer
    2011-04-01 ~ 2013-08-01
    IIF 9 - Director → ME
  • 9
    ABBEYFIELD KIDDERMINSTER SOCIETY LIMITED
    00940932
    Company Secretary, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ABBEYFIELD LIMITED
    04322471
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 10 - Director → ME
  • 11
    ABBEYFIELD PROPERTIES LIMITED
    04176453 09482576
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ABBEYFIELD RESIDENTIAL CARE HELPLINE (LONDON SW)
    03026693
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 13
    ABBEYFIELD UK
    04699284
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (37 parents)
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 17 - Director → ME
  • 14
    BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
    - now 07545666
    LCR BATTERSEA LIMITED - 2013-01-04
    MANDACO 681 LIMITED - 2011-05-20 07141377, 07301412, 05458148... (more)
    73 Albert Bridge Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    47,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-04-11
    IIF 4 - Director → ME
  • 15
    BENTLEIGH CROSS LIMITED
    - now 02869703
    RANYARD CARE LIMITED - 2002-01-02
    SILLBRIDGE LIMITED - 1999-09-30
    RANYARD CARE LIMITED - 1999-09-10
    6 York Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 7 - Director → ME
  • 16
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-09-05 ~ 2008-08-27
    IIF 1 - Director → ME
  • 17
    COURT HOUSE CARE HOLDINGS LIMITED
    - now 09216383
    CHARCO 80 LIMITED - 2015-02-18 07123471, 06299560, 06511447... (more)
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,178,702 GBP2024-04-30
    Officer
    2017-10-18 ~ 2018-06-29
    IIF 29 - Director → ME
  • 18
    GROVE PLACE CARE LTD
    - now 06261490
    GROVE PLACE VILLAGE LIMITED
    - 2016-04-08 06261490 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 5 - Director → ME
  • 19
    GROVE PLACE VILLAGE LIMITED
    - now 06863299 06261490
    GROVE PLACE PTY LIMITED
    - 2016-04-08 06863299
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    -6,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-04-11
    IIF 8 - Director → ME
  • 20
    INSTOXI LIMITED
    11656957
    Grendon House, 40 Downs Wood, Epsom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,610 GBP2020-11-30
    Officer
    2018-11-02 ~ 2019-10-08
    IIF 30 - Director → ME
    Person with significant control
    2018-11-02 ~ 2019-10-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    LCR DEVELOPMENTS LTD
    - now 06260332
    GROVE PLACE DEVELOPMENTS LIMITED
    - 2016-02-26 06260332
    73 Albert Bridge Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-05-28
    IIF 6 - Director → ME
  • 22
    LEE HOUSE, WIMBLEDON
    - now 00084460
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (32 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 23
    PEBBLEMIST LIMITED
    01839822
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 11 - Director → ME
  • 24
    RENAISSANCE LIFECARE LIMITED
    - now 07031418 05110137, 05110137, 05110137... (more)
    LIFECARE RESIDENCES LIMITED - 2010-03-25 05110137
    73 Albert Bridge Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 3 - Director → ME
  • 25
    SECURITAS SECURITY SERVICES (UK) LIMITED - now 02630124
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2002-08-09
    IIF 27 - Director → ME
    IIF 26 - Director → ME
  • 26
    SOMERLEIGH COURT LTD
    - now 04286432
    BENTLEIGH CARE LIMITED
    - 2016-02-26 04286432
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (20 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 2 - Director → ME
  • 27
    THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED
    - now 00709989 00982402, 01180730, 00735916... (more)
    ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29 00982402, 01180730, 00735916... (more)
    53 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 28
    WELLAND PLACE LIMITED
    - now 06866421
    ST. MARY'S PLACE PTY LIMITED - 2009-12-01
    Sherwood House, Forest Road, Kew
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 29
    WHITELEY CONSULTING LTD
    - now 10752864
    DA WHITELEY CONSULTING LTD
    - 2018-11-05 10752864
    40 Downs Wood, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,547 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE

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