logo
explain how to read the page

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

Whalley, Allan

    Related profiles found in government register
  • Whalley, Allan
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 1 IIF 2

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 3
  • Whalley, Allan
    British group pensions director finance born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Edgbaston, Birmingham, B16 8PE, United Kingdom

      IIF 4
  • Whalley, Allan
    British independent professional trustee born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

      IIF 5
  • Whalley, Allan
    British manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 6
  • Whalley, Allan
    British pensions professional born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Severn Trent Centre, 2 St John’s Street, Coventry, CV1 2LZ

      IIF 7 IIF 8
  • Whalley, Allan
    British independent trustee born in September 1961

    Resident in Britain

    Registered addresses and corresponding companies
  • Whalley, Allan
    British pensions & benefits manager born in September 1961

    Registered addresses and corresponding companies

    • Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 12
  • Whalley, Allan
    British pensions manager born in September 1961

    Registered addresses and corresponding companies

    • Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 13
  • Whalley, Allan
    British business consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom

      IIF 14 IIF 15
  • Whalley, Allan
    British independent professional trustee born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Strettea Lane, Higham, Alfreton, DE55 6EJ, England

      IIF 16
  • Whalley, Allan
    British

    Registered addresses and corresponding companies

    • Twyfords Riddle 66 Lowgate, Lutton, Lincolnshire, PE12 9HP

      IIF 17 IIF 18
  • Whalley, Allan
    British uk pensions manager

    Registered addresses and corresponding companies

    • Kimblewick, 26 Strettea Lane, Higham, Derbyshire, DE55 6EJ

      IIF 19
  • Mr Allan Whalley
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 20
  • Whalley, Allan

    Registered addresses and corresponding companies

    • 26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom

      IIF 21

    • Bournville Place, Po Box 12, Bournville Lane, Birmingham, West Midlands, B30 2LU

      IIF 22

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 23
  • Mr Allan Whalley
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    BAKKAVOR PENSION TRUSTEES LIMITED - now
    GEEST PENSION TRUSTEES LIMITED
    - 2006-12-08 02223622
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (43 parents)
    Officer
    (before 1991-07-14) ~ 1993-10-18
    IIF 17 - Secretary → ME
  • 2
    BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
    06273783 05269762
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-10-18 ~ 2023-02-13
    IIF 10 - Director → ME
  • 3
    BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    05269762 06273783
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-10-18 ~ 2023-02-13
    IIF 11 - Director → ME
  • 4
    CADBURY MONDELEZ PENSION TRUST LIMITED
    - now 00938440 00701142
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2017-03-23
    IIF 22 - Secretary → ME
    2005-03-15 ~ 2011-02-03
    IIF 19 - Secretary → ME
  • 5
    COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
    05872585
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-01-01 ~ 2019-09-11
    IIF 15 - Director → ME
  • 6
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2013-09-30 ~ 2018-09-30
    IIF 4 - Director → ME
  • 7
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED
    - now 03221933 00776384... (more)
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Officer
    2017-09-19 ~ 2020-04-01
    IIF 16 - Director → ME
  • 8
    GSK PENSION PLANS TRUSTEE LIMITED - now
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
    - 2023-06-13 05004096
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2023-02-13
    IIF 9 - Director → ME
  • 9
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
    - 2002-10-02 02023198
    WAKECRUNCH LIMITED - 1986-09-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    1993-03-03 ~ 1993-09-30
    IIF 13 - Director → ME
  • 10
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1993-03-15 ~ 1993-09-30
    IIF 12 - Director → ME
  • 11
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2011-06-13 ~ 2013-01-11
    IIF 6 - Director → ME
  • 12
    PEAK TAX CONSULTANCY AND ADVISORY LIMITED
    10546113
    39 Strettea Lane, Higham, Alfreton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ 2017-03-10
    IIF 14 - Director → ME
    2017-01-04 ~ 2017-03-10
    IIF 21 - Secretary → ME
  • 13
    SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    - now SC183267 SC188832
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (63 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2019-12-31
    IIF 5 - Director → ME
  • 14
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 7 - Director → ME
  • 15
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 8 - Director → ME
  • 16
    STRETTEA HOLDINGS LIMITED
    10546159
    C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-01-04 ~ now
    IIF 1 - Director → ME
    2017-01-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    STRETTEA INDEPENDENT TRUSTEES LIMITED
    08929873
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2014-03-10 ~ now
    IIF 3 - Director → ME
  • 18
    THE BAKKAVOR ORGANISATION (TRUSTEES) LIMITED - now
    GEEST ORGANISATION (TRUSTEES) LIMITED(THE)
    - 2006-11-23 00567634
    FRANCIS NICHOLLS (TRUSTEES) LIMITED
    - 1976-12-31 00567634
    West Marsh Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-07-14) ~ 1992-09-21
    IIF 18 - Secretary → ME
  • 19
    WP SOLE TRUSTEE LIMITED
    - now 11945974
    PROFESSIONAL TRUSTEE TRAINING LIMITED
    - 2021-07-21 11945974
    C/o Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.