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.
Whalley, Allan
- British born in October 1961
Whalley, Allan
Resident in England
Registered addresses and corresponding companies - British group pensions director finance born in October 1961
Whalley, Allan
Resident in England
Registered addresses and corresponding companies54, Hagley Road, Edgbaston, Birmingham, B16 8PE, United Kingdom
IIF 4
- British independent professional trustee born in October 1961
Whalley, Allan
Resident in England
Registered addresses and corresponding companies3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
IIF 5
- British manager born in October 1961
Whalley, Allan
Resident in England
Registered addresses and corresponding companiesCadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
IIF 6
- British pensions professional born in October 1961
Whalley, Allan
Resident in England
Registered addresses and corresponding companies - British independent trustee born in October 1961
Whalley, Allan
Resident in Britain
Registered addresses and corresponding companies - British pensions & benefits manager born in October 1961Registered addresses and corresponding companies
Whalley, Allan
Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP
IIF 12
- British pensions manager born in October 1961Registered addresses and corresponding companies
Whalley, Allan
Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP
IIF 13
- British business consultant born in October 1961
Whalley, Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British independent professional trustee born in October 1961
Whalley, Allan
Resident in United Kingdom
Registered addresses and corresponding companies26, Strettea Lane, Higham, Alfreton, DE55 6EJ, England
IIF 16
- British Registered addresses and corresponding companies
Whalley, Allan
Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP
IIF 17
- British uk pensions managerRegistered addresses and corresponding companies
Whalley, Allan
Kimblewick, 26 Strettea Lane, Higham, Derbyshire, DE55 6EJ
IIF 18
- British born in October 1961
Mr Allan Whalley
Resident in England
Registered addresses and corresponding companiesC/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Whalley, Allan
- British born in October 1961
Mr Allan Whalley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom
IIF 23
- 1BAKKAVOR PENSION TRUSTEES LIMITED - now
GEEST PENSION TRUSTEES LIMITED
- 2006-12-08 02223622Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (43 parents)Officer~ 1993-10-18IIF 17 - Secretary → ME - 279 New Oxford Street, London, United KingdomActive Corporate (20 parents)Officer2021-10-18 ~ 2023-02-13IIF 10 - Director → ME
- 379 New Oxford Street, London, United KingdomActive Corporate (30 parents)Officer2021-10-18 ~ 2023-02-13IIF 11 - Director → ME
- 4Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (75 parents, 2 offsprings)Officer2016-09-28 ~ 2017-03-23IIF 21 - Secretary → ME2005-03-15 ~ 2011-02-03IIF 18 - Secretary → ME
- 5
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
05872585Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United KingdomActive Corporate (42 parents)Officer2018-01-01 ~ 2019-09-11IIF 15 - Director → ME - 6ALNERY NO. 1187 LIMITED - 1992-07-17Level 10 255 Blackfriars Road, London, EnglandActive Corporate (22 parents)Officer2013-09-30 ~ 2018-09-30IIF 4 - Director → ME
- 7DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, EnglandActive Corporate (30 parents)Officer2017-09-19 ~ 2020-04-01IIF 16 - Director → ME
- 8GSK PENSION PLANS TRUSTEE LIMITED - now
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
- 2023-06-13 05004096GWR123 LIMITED - 2004-02-2079 New Oxford Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2021-10-18 ~ 2023-02-13IIF 9 - Director → ME - 9JLT PENSIONS ADMINISTRATION LIMITED - nowENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (48 parents, 3 offsprings)Officer1993-03-03 ~ 1993-09-30IIF 13 - Director → ME
- 10MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06C/o Sacker & Partners Llp, 20 Gresham Street, London, EnglandActive Corporate (53 parents, 3 offsprings)Officer1993-03-15 ~ 1993-09-30IIF 12 - Director → ME
- 11MONDELEZ UK HOLDINGS & SERVICES LIMITED - nowCADBURY SCHWEPPES LIMITED - 2008-05-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (70 parents, 11 offsprings)Officer2011-06-13 ~ 2013-01-11IIF 6 - Director → ME
- 12
PEAK TAX CONSULTANCY AND ADVISORY LIMITED
1054611339 Strettea Lane, Higham, Alfreton, EnglandDissolved Corporate (3 parents)Officer2017-01-04 ~ 2017-03-10IIF 14 - Director → ME2017-01-04 ~ 2017-03-10IIF 20 - Secretary → ME - 13SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-216 St. Andrew Square, Edinburgh, ScotlandActive Corporate (63 parents, 1 offspring)Officer2016-11-01 ~ 2019-12-31IIF 5 - Director → ME
- 14TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (53 parents)Officer2015-04-01 ~ 2018-03-31IIF 7 - Director → ME
- 15SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26TRUSHELFCO (NO.2203) LIMITED - 1997-03-21Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (55 parents, 3 offsprings)Officer2015-04-01 ~ 2018-03-31IIF 8 - Director → ME
- 16
STRETTEA HOLDINGS LIMITED
10546159C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2017-01-04 ~ nowIIF 1 - Director → ME2017-01-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2017-01-04 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 17
STRETTEA INDEPENDENT TRUSTEES LIMITED
08929873C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2014-03-10 ~ nowIIF 3 - Director → ME - 18
PROFESSIONAL TRUSTEE TRAINING LIMITED
- 2021-07-21 11945974C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Officer2019-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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