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
Individuals in focus
Whalley, Alan Keith
Whalley, Alan Keith
British actuary born in February 1956Resident in England
Registered addresses and corresponding companiesWhalley, Alan Keith
British chairman born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 3
Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom
Whalley, Alan Keith
British company director born in February 1956Resident in England
Registered addresses and corresponding companiesWhalley, Alan Keith
British director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 11 9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, DT6 4GG, England
IIF 12 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
IIF 13 60, Victoria Embankment, London, EC4Y 0JP, England
IIF 14 Alphabeta, 14 - 18 Finsbury Square, London, London, EC2A 1BR, England
IIF 15 Ross Trustees Services Limited, 9 Westgate House, 9 Holborn, London, EC1N 2LL, England
IIF 16 Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
IIF 17 IIF 18 IIF 19 Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
Whalley, Alan Keith
British manager born in February 1956Resident in England
Registered addresses and corresponding companiesWhalley, Alan Keith
British manger born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 28 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England
Whalley, Alan Keith
British non executive director born in February 1956Resident in England
Registered addresses and corresponding companiesWhalley, Alan Keith
British actuary born in February 1956Registered addresses and corresponding companiesWhalley, Alan Keith
British managing partner born in February 1956Registered addresses and corresponding companiesWhalley, Alan Keith
born in February 1956Registered addresses and corresponding companies
IIF 39 7 Leinster Mews, London, W2 3EY
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Aviva, Wellington Row, York, North Yorkshire, United KingdomActive Corporate (7 parents)Officer
2023-04-18 ~ nowIIF 15 - Director → ME - 2 9 The Flax Mill Mill Street, Burton Bradstock, Bridport, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)2,861 GBP2023-12-31Officer 2023-05-23 ~ nowIIF 11 - Director → ME
- 3PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31 9 Appold Street, 6th Floor, London, EnglandActive Corporate (8 parents)Officer 2016-07-07 ~ nowIIF 8 - Director → ME
- 4
PMI SERVICES LIMITED
- nowARMAGRET LIMITED - 1992-05-01 9 Appold Street, 6th Floor, London, EnglandActive Corporate (8 parents)Officer 2016-07-07 ~ nowIIF 9 - Director → ME - 5 Prospect House, Prospect Road, Halesowen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-13,443 GBP2021-12-31Officer 2020-02-27 ~ dissolvedIIF 3 - Director → ME
- 6
WEALTH AT WORK LIMITED
- nowJPMORGAN INVEST (UK) LIMITED - 2009-08-03AMBEROCEAN LIMITED - 2004-10-13 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2013-02-06 ~ nowIIF 30 - Director → ME
Ceased
33
- 1 Alphabeta, 14 - 18 Finsbury Square, London, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)1,051 GBP2020-01-01 ~ 2020-12-31Officer 2015-06-11 ~ 2021-11-19IIF 14 - Director → ME
- 2 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (10 parents, 6 offsprings)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer 2015-05-01 ~ 2024-05-31IIF 16 - Director → ME
- 3 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2007-02-26 ~ 2012-09-30IIF 6 - Director → ME
- 4
JPMORGAN LIFE LIMITED
- nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-17 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2018-06-27 ~ 2023-10-04IIF 13 - Director → ME - 5MERCER UK LIMITED - 2010-03-31WILLIAM M. MERCER FRASER LIMITED - 2005-06-29WILLIAM M. MERCER LIMITED - 1993-03-01WILLIAM M. MERCER LIMITED - 1993-02-12MPA (CHICHESTER) LIMITED - 1992-11-16M.P.A.LIMITED(THE) - 1983-05-16 1 Tower Place West, Tower Place, LondonActive Corporate (5 parents)Officer 2009-01-20 ~ 2010-04-19IIF 21 - Director → ME
- 6MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01 C/o Bdo Llp 5 Temple Street, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2007-09-04 ~ 2012-09-30IIF 5 - Director → ME
- 7
MERCER LIMITED
- nowMERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12WILLIAM M. MERCER LIMITED - 2002-04-05WILLIAM M. MERCER FRASER LIMITED - 1993-03-01WILLIAM M. MERCER FRASER LIMITED - 1993-02-12WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01WILLIAM M. MERCER LIMITED - 1984-01-01WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31 1 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 16 offsprings)Officer 2006-09-25 ~ 2012-09-30IIF 22 - Director → ME - 8
MERCER TRUSTEES LIMITED
- nowMF TRUSTEES LIMITED - 2000-08-15METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2012-09-30IIF 27 - Director → ME - 9
MINERVA.SCIENCE LIMITED
- nowMY POLICY (SERVICES) LIMITED - 2018-09-26 Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (4 parents)Officer 2020-07-08 ~ 2023-01-30IIF 1 - Director → ME - 10
MY POLICY LIMITED
- nowMAHIS LIMITED - 2010-01-27 Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (4 parents)Officer 2020-07-08 ~ 2023-01-30IIF 2 - Director → ME - 11 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ 2012-09-30IIF 24 - Director → ME
- 12
PFT LIMITED
- nowWILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17BOWRING TRUSTEES LIMITED - 1987-11-16C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03 40-b, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)76,979 GBP2023-12-31Officer 2007-09-14 ~ 2012-09-30IIF 4 - Director → ME - 13 Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Officer 2020-02-27 ~ 2023-01-30IIF 19 - Director → ME
- 14 Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-27 ~ 2023-01-30IIF 18 - Director → ME
- 15 Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-02-27 ~ 2023-01-30IIF 17 - Director → ME
- 16
RINGLEY HOUSE LLP
- nowWATSON WYATT LLP - 2005-08-05 Watson House, London Road, Reigate, SurreyDissolved Corporate (6 parents)Officer 2002-04-12 ~ 2007-08-26IIF 39 - LLP Member → ME - 17SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09 1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Officer 2011-03-31 ~ 2012-09-30IIF 28 - Director → ME
- 18SSB SERVICES LIMITED - 1993-12-22S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31SEDGWICK BETA LIMITED - 1988-04-28SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21 1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Officer 2009-01-20 ~ 2012-09-30IIF 23 - Director → ME
- 19NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31 1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-01-20 ~ 2012-09-30IIF 25 - Director → ME
- 20SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2007-02-26 ~ 2012-09-30IIF 7 - Director → ME
- 21NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03ULSTER PENSION TRUSTEES LIMITED - 1993-06-15 Clarendon House, 23 Clarendon Road, BelfastActive Corporate (2 parents)Officer 2011-03-31 ~ 2012-09-30IIF 20 - Director → ME
- 22 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2009-01-30 ~ 2012-09-30IIF 26 - Director → ME
- 23SPACE2 MANAGEMENT LTD - 2010-02-08 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2021-09-14 ~ 2024-02-08IIF 10 - Director → ME
- 24 Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)Officer 2002-07-23 ~ 2004-04-30IIF 32 - Director → ME
- 25ELECTMACE LIMITED - 1995-03-16 30 Finsbury Square, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 1999-07-21 ~ 2004-04-30IIF 34 - Director → ME
- 26WATSONS HOLDINGS LIMITED - 1996-07-01WATSON CALCULATING SERVICES LIMITED - 1990-05-01BURGE SERVICE COMPANY (THE) - 1977-12-31RINGLEY CALCULATING SERVICES - 1977-12-31 30 Finsbury Square, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 1999-06-30 ~ 2004-04-30IIF 31 - Director → ME
- 27WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2002-07-23 ~ 2004-04-30IIF 33 - Director → ME
- 28WATSON WYATT CONSULTING LIMITED - 2002-04-22WATSON WYATT LIMITED - 2002-04-12DALESOURCE LIMITED - 1995-03-21 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2001-04-30 ~ 2004-04-30IIF 37 - Director → ME
- 29WATSON WYATT (UK) LIMITED - 2001-10-31WATSON WYATT SYSTEMS LIMITED - 1998-09-21WATSON WYATT (UK) LIMITED - 1998-05-12ONENET LIMITED - 1997-11-17 Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2004-04-30IIF 38 - Director → ME
- 30WATSONS SERVICES LIMITED - 1996-07-01BANDCHARGE LIMITED - 1990-04-25 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 1999-06-30 ~ 2004-04-30IIF 35 - Director → ME
- 31BAYSHELL LIMITED - 1990-04-30 Watson House, London Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2004-04-30IIF 36 - Director → ME
- 32SHOOTING STAR NEWCO LIMITED - 2015-12-21 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2015-08-12 ~ 2021-09-10IIF 12 - Director → ME
- 33 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2013-01-01 ~ 2015-08-12IIF 29 - Director → ME
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