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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Edward Wheatley

    Related profiles found in government register
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 1
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 2
  • Wheatley, Alan Edward
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, Starts Hill Avenue, Farnborough Orpington, Kent, BR6 7AU

      IIF 3

    • Park Farm, Throwley, Faversham, Kent, ME13 0PG, United Kingdom

      IIF 4

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 13

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, Uk

      IIF 14

    • 5 Plymouth Park, Sevenoaks, TN13 3RR, United Kingdom

      IIF 15

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 16
  • Wheatley, Alan Edward
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 17

    • 5 Plymouth Park, Sevenoaks, , TN13 3RR,

      IIF 18 IIF 19 IIF 20

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 21

    • 5, Plymouth Park, Sevenoaks, TN13 3RR, United Kingdom

      IIF 22

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

      IIF 23
  • Wheatley, Alan Edward
    British born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British company director born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 47
  • Wheatley, Alan Edward
    born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 48
  • Wheatley, Alan Edward
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 49

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments 49
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC
    - 1988-04-29 01142830
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
    - 1983-07-01 01142830
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 60 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    IIF 32 - Director → ME
  • 2
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC
    - 1988-04-29 00397156 00990569... (more)
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY
    - 1983-07-01 00397156
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
    - 1980-12-31 00397156
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    IIF 30 - Director → ME
  • 3
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-02-16
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED
    - 1988-06-30 00405161 01629915
    ICFC TRUSTEE COMPANY LIMITED
    - 1983-07-01 00405161 01629915
    I.C.F.C. TRUSTEE COMPANY LIMITED
    - 1980-12-31 00405161 01629915
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-06) ~ 1993-04-30
    IIF 27 - Director → ME
  • 4
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED
    - 2015-01-08 04545354
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2017-03-05
    IIF 8 - Director → ME
  • 5
    ALAN WHEATLEY INVESTMENTS LIMITED
    09913914
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-08
    IIF 15 - Director → ME
  • 6
    ALAN WHEATLEY PARTNERS LLP
    OC353841
    4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 7
    ASHTEAD GROUP LIMITED - now
    ASHTEAD GROUP PUBLIC LIMITED COMPANY
    - 2026-03-05 01807982
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    IIF 46 - Director → ME
  • 8
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    IIF 41 - Director → ME
  • 9
    BARON PARTNERS LLP
    OC360326
    37-41 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 10
    BELEVEVENTURES LIMITED
    06914281
    16 Churchill Way, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ 2012-03-29
    IIF 11 - Director → ME
  • 11
    BERKELEY BETTING SERVICES LIMITED
    06687231
    65 Shepherds Bush Place 5th Floor, Threshold House, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-09-23
    IIF 12 - Director → ME
  • 12
    BURLINGTON CHASE LIMITED
    06666227
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2008-08-06 ~ 2021-12-08
    IIF 16 - Director → ME
  • 13
    CAMBRIDGE MECHATRONICS LIMITED - now
    1... LIMITED
    - 2008-09-03 03071231 06526199
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (36 parents)
    Officer
    1999-08-13 ~ 2000-07-14
    IIF 39 - Director → ME
  • 14
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30
    Dissolved on 2012-07-05
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2009-05-22
    IIF 5 - Director → ME
  • 15
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832 OC325057
    CARLTON PARTNERS LLP - 2007-01-26
    4 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-12-30 ~ dissolved
    IIF 19 - LLP Member → ME
  • 16
    CARLTON PARTNERS LLP
    - now OC325057 OC316832... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20
    Dissolved on 2012-03-21
    CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2007-03-22 ~ 2009-05-12
    IIF 20 - LLP Designated Member → ME
  • 17
    COMXO HOLDINGS LIMITED - now
    COMXO LIMITED
    - 2015-10-23 03727666 03862571
    TRESS LIMITED - 1999-12-01
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2000-05-25 ~ 2002-01-22
    IIF 40 - Director → ME
  • 18
    DREAM CONTROL LLP
    OC348489
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2009-09-09 ~ 2009-09-10
    IIF 18 - LLP Designated Member → ME
  • 19
    EMIGRE CONSULTING LIMITED
    04925397
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ 2006-06-29
    IIF 6 - Director → ME
  • 20
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1999-02-01
    IIF 25 - Director → ME
  • 21
    FREDERICK'S PLACE NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Declaration of solvency sworn on 2025-03-24
    FREDERICK'S PLACE NOMINEES
    - 2023-06-26 00926330
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (45 parents, 3 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-07-31
    IIF 36 - Director → ME
  • 22
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-08-06) ~ 1993-04-30
    IIF 37 - Director → ME
  • 23
    IDF GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Dissolved on 2015-08-07
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    1993-03-29 ~ 1996-02-02
    IIF 34 - Director → ME
  • 24
    IHOD (SERVICES) LLP
    OC392751 08212601
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    IHOD LIMITED
    08212601 OC392751
    61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2018-08-15
    IIF 49 - Director → ME
  • 26
    INVEMERE LIMITED
    00980548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-05
    Dissolved on 2016-09-28
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-07-26) ~ 1992-07-31
    IIF 28 - Director → ME
  • 27
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-24
    Dissolved on 2017-03-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-03 ~ 2013-04-30
    IIF 14 - Director → ME
  • 28
    JOMISU LIMITED
    12616460
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ 2021-12-08
    IIF 50 - Director → ME
  • 29
    KARN HOLDINGS LIMITED
    06686822
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 9 - Director → ME
  • 30
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (75 parents, 17 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    IIF 44 - Director → ME
  • 31
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    New Court, St Swithin's Lane, London
    Active Corporate (175 parents, 91 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    IIF 33 - Director → ME
  • 32
    PENTLAND PARTNERS LLP
    - now OC380240
    SWINLEY PARTNERS LLP
    - 2012-12-17 OC380240 OC381208
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    PRICE WATERHOUSE LIMITED - now
    ECONOMIC CONSULTANTS LIMITED
    - 1998-06-29 01446825
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED
    - 1987-10-09 01446825
    1 Embankment Place, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    (before 1992-04-30) ~ 1992-07-31
    IIF 38 - Director → ME
  • 34
    PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO.
    - 2004-06-28 00728502
    1 Embankment Place, London
    Active Corporate (71 parents, 15 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-07-31
    IIF 24 - Director → ME
  • 35
    REGALPOINT DEVELOPMENTS LIMITED
    03996567
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2008-06-30
    IIF 7 - Director → ME
  • 36
    S.P. WEST LIMITED - now
    SKY PARKS WEST LIMITED
    - 2003-08-18 04372666 06453466
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-22 ~ 2003-06-03
    IIF 45 - Director → ME
  • 37
    SKY PARKS (UK) LIMITED
    02881655
    Insolvency (Case 1) In administration
    Administration started on 2004-03-03
    Administration ended on 2005-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-08
    Dissolved on 2015-07-21
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (13 parents)
    Officer
    2002-04-19 ~ 2003-06-03
    IIF 43 - Director → ME
  • 38
    SOLAR GROW LIMITED
    09060134
    Fort Luton, Magpie Hall Road, Chatham, Kent, England
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ 2016-03-21
    IIF 3 - Director → ME
  • 39
    SOLEFIELD SCHOOL EDUCATIONAL TRUST LIMITED
    01966993
    Solefield School, Solefields Road, Sevenoaks, Kent
    Active Corporate (47 parents)
    Officer
    (before 1991-03-18) ~ 1996-02-29
    IIF 31 - Director → ME
  • 40
    SURFACE CONTROL LIMITED
    05788464
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ 2021-12-08
    IIF 13 - Director → ME
  • 41
    SWINLEY ENERGY ASSOCIATES LLP
    - now OC381208
    Insolvency (Case 1) In administration
    Administration started on 2016-02-24 during the appointment or period of control
    Administration ended on 2017-02-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-07 during the appointment or period of control
    Due to be dissolved on 2023-04-30 during the appointment or period of control
    SWINLEY PARTNERS LLP - 2014-06-19
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 42
    TATA STEEL UK LIMITED - now
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED
    - 2000-04-17 02280000 12303256... (more)
    18 Grosvenor Place, London, England
    Active Corporate (65 parents, 36 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-16
    IIF 29 - Director → ME
  • 43
    THE SPECIAL UTILITIES INVESTMENT TRUST PLC
    - now 02829844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-08-13 during the appointment or period of control
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC
    - 2000-06-09 02829844
    SHAREISSUE PUBLIC LIMITED COMPANY
    - 1993-07-16 02829844
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    1993-07-16 ~ 2006-11-30
    IIF 47 - Director → ME
  • 44
    UNIGRO LIMITED
    - now 03723551
    UNITED GROWERS LIMITED - 1999-11-26
    Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Active Corporate (14 parents)
    Officer
    2002-08-19 ~ 2006-05-08
    IIF 42 - Director → ME
  • 45
    UTILICO INVESTMENT TRUST PLC
    04771660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-10-13
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-10 ~ 2007-06-19
    IIF 10 - Director → ME
  • 46
    V&A ENTERPRISES LIMITED
    - now 01955898
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Active Corporate (44 parents)
    Officer
    1996-05-02 ~ 1999-10-04
    IIF 35 - Director → ME
  • 47
    WATERLOO TRUSTEE COMPANY LIMITED
    01905223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-28
    Dissolved on 2017-11-17
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1992-07-29 ~ 1993-04-30
    IIF 26 - Director → ME
  • 48
    WHEATLEY UNITY LAND LIMITED
    13790854
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 51 - Director → ME
  • 49
    XS RESERVE LIMITED
    08627929
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ 2014-10-10
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.