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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

Wheldrake, Carl Anthony

    Related profiles found in government register
  • Wheldrake, Carl Anthony
    British director born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Longham Farm Close, Ferndown, BH22 9DE, England

      IIF 1
  • Wheldrake, Carl Anthony
    British retired born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Branksome Grange, 1 Lakeside Road, Poole, Dorset, BH13 6LR

      IIF 2
  • Wheldrake, Carl Anthony
    British company director born in August 1938

    Registered addresses and corresponding companies
  • Wheldrake, Carl Anthony
    British executive born in August 1938

    Registered addresses and corresponding companies
    • icon of address Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 9 The Links Courtyard Longham Farm Close, Longham, Ferndown, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 5 - Director → ME
  • 2
    icon of address C/o Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    32,366 GBP2024-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2018-03-23
    IIF 2 - Director → ME
  • 3
    DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
    EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
    DRAKE & SCULL GROUP LIMITED - 2001-07-05
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1995-07-31
    IIF 10 - Director → ME
  • 4
    HADEN MAINTENANCE LIMITED - 1998-01-27
    COFELY WORKPLACE LIMITED - 2016-02-29
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    ENGIE SERVICES LIMITED - 2022-04-04
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    icon of address First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1995-04-03
    IIF 8 - Director → ME
  • 5
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1995-04-03
    IIF 7 - Director → ME
  • 6
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 4 - Director → ME
  • 7
    icon of address 42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 3 - Director → ME
  • 8
    icon of address Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-04-30
    IIF 6 - Director → ME
  • 9
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-31 ~ 1995-04-03
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.