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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

Wheatley, Alan Edward

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
    Active Corporate (51 parents, 60 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    IIF 9 - 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
    Active Corporate (148 parents, 94 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-04-30
    IIF 7 - Director → ME
  • 3
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    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
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-06) ~ 1993-04-30
    IIF 4 - Director → ME
  • 4
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED
    - 2015-01-08 04545354
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2017-03-05
    IIF 37 - Director → ME
  • 5
    ALAN WHEATLEY INVESTMENTS LIMITED
    09913914
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2021-12-08
    IIF 44 - Director → ME
  • 6
    ALAN WHEATLEY PARTNERS LLP
    OC353841
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 7
    ASHTEAD GROUP LIMITED - now
    ASHTEAD GROUP PUBLIC LIMITED COMPANY
    - 2026-03-05 01807982
    NEEDROY LIMITED - 1986-11-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    IIF 23 - Director → ME
  • 8
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    IIF 18 - Director → ME
  • 9
    BARON PARTNERS LLP
    OC360326
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 10
    BELEVEVENTURES LIMITED
    06914281
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ 2012-03-29
    IIF 40 - Director → ME
  • 11
    BERKELEY BETTING SERVICES LIMITED
    06687231
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ 2008-09-23
    IIF 41 - Director → ME
  • 12
    BURLINGTON CHASE LIMITED
    06666227
    Active Corporate (3 parents)
    Officer
    2008-08-06 ~ 2021-12-08
    IIF 45 - Director → ME
  • 13
    CAMBRIDGE MECHATRONICS LIMITED - now
    1... LIMITED
    - 2008-09-03 03071231 06526199
    PRINTMENU LIMITED - 1995-08-08
    Active Corporate (36 parents)
    Officer
    1999-08-13 ~ 2000-07-14
    IIF 16 - Director → ME
  • 14
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2009-05-22
    IIF 34 - Director → ME
  • 15
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832 OC325057
    CARLTON PARTNERS LLP - 2007-01-26
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-12-30 ~ dissolved
    IIF 27 - LLP Member → ME
  • 16
    CARLTON PARTNERS LLP
    - now OC325057 OC316832... (more)
    CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2007-03-22 ~ 2009-05-12
    IIF 28 - LLP Designated Member → ME
  • 17
    COMXO HOLDINGS LIMITED - now
    COMXO LIMITED
    - 2015-10-23 03727666 03862571
    TRESS LIMITED - 1999-12-01
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2000-05-25 ~ 2002-01-22
    IIF 17 - Director → ME
  • 18
    DREAM CONTROL LLP
    OC348489
    Dissolved Corporate (19 parents)
    Officer
    2009-09-09 ~ 2009-09-10
    IIF 26 - LLP Designated Member → ME
  • 19
    EMIGRE CONSULTING LIMITED
    04925397
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ 2006-06-29
    IIF 35 - Director → ME
  • 20
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1999-02-01
    IIF 2 - Director → ME
  • 21
    FREDERICK'S PLACE NOMINEES LIMITED - now
    FREDERICK'S PLACE NOMINEES
    - 2023-06-26 00926330
    Liquidation Corporate (45 parents, 3 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-07-31
    IIF 13 - Director → ME
  • 22
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-08-06) ~ 1993-04-30
    IIF 14 - Director → ME
  • 23
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    Dissolved Corporate (49 parents)
    Officer
    1993-03-29 ~ 1996-02-02
    IIF 11 - Director → ME
  • 24
    IHOD (SERVICES) LLP
    OC392751 08212601
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    IHOD LIMITED
    08212601 OC392751
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2018-08-15
    IIF 47 - Director → ME
  • 26
    INVEMERE LIMITED
    00980548
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-07-26) ~ 1992-07-31
    IIF 5 - Director → ME
  • 27
    Dissolved Corporate (8 parents)
    Officer
    2011-10-03 ~ 2013-04-30
    IIF 43 - Director → ME
  • 28
    JOMISU LIMITED
    12616460
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ 2021-12-08
    IIF 48 - Director → ME
  • 29
    KARN HOLDINGS LIMITED
    06686822
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 38 - Director → ME
  • 30
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    Active Corporate (75 parents, 17 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    IIF 21 - Director → ME
  • 31
    N. M. ROTHSCHILD & SONS LIMITED
    - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    Active Corporate (175 parents, 91 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    IIF 10 - Director → ME
  • 32
    PENTLAND PARTNERS LLP
    - now OC380240
    SWINLEY PARTNERS LLP
    - 2012-12-17 OC380240 OC381208
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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
    Active Corporate (46 parents)
    Officer
    (before 1992-04-30) ~ 1992-07-31
    IIF 15 - Director → ME
  • 34
    PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO.
    - 2004-06-28 00728502
    Active Corporate (71 parents, 15 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-07-31
    IIF 1 - Director → ME
  • 35
    REGALPOINT DEVELOPMENTS LIMITED
    03996567
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2008-06-30
    IIF 36 - Director → ME
  • 36
    S.P. WEST LIMITED - now
    SKY PARKS WEST LIMITED
    - 2003-08-18 04372666 06453466
    Dissolved Corporate (9 parents)
    Officer
    2002-05-22 ~ 2003-06-03
    IIF 22 - Director → ME
  • 37
    SKY PARKS (UK) LIMITED
    02881655
    Liquidation Corporate (13 parents)
    Officer
    2002-04-19 ~ 2003-06-03
    IIF 20 - Director → ME
  • 38
    SOLAR GROW LIMITED
    09060134
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ 2016-03-21
    IIF 32 - Director → ME
  • 39
    SOLEFIELD SCHOOL EDUCATIONAL TRUST LIMITED
    01966993
    Active Corporate (47 parents)
    Officer
    (before 1991-03-18) ~ 1996-02-29
    IIF 8 - Director → ME
  • 40
    SURFACE CONTROL LIMITED
    05788464
    Active Corporate (8 parents)
    Officer
    2013-12-30 ~ 2021-12-08
    IIF 42 - Director → ME
  • 41
    SWINLEY ENERGY ASSOCIATES LLP
    - now OC381208
    SWINLEY PARTNERS LLP - 2014-06-19
    Dissolved Corporate (6 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 29 - 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)
    Active Corporate (65 parents, 36 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-07-16
    IIF 6 - Director → ME
  • 43
    THE SPECIAL UTILITIES INVESTMENT TRUST PLC
    - now 02829844
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC
    - 2000-06-09 02829844
    SHAREISSUE PUBLIC LIMITED COMPANY
    - 1993-07-16 02829844
    Liquidation Corporate (21 parents)
    Officer
    1993-07-16 ~ 2006-11-30
    IIF 24 - Director → ME
  • 44
    UNIGRO LIMITED
    - now 03723551
    UNITED GROWERS LIMITED - 1999-11-26
    Active Corporate (14 parents)
    Officer
    2002-08-19 ~ 2006-05-08
    IIF 19 - Director → ME
  • 45
    UTILICO INVESTMENT TRUST PLC
    04771660
    Dissolved Corporate (13 parents)
    Officer
    2003-06-10 ~ 2007-06-19
    IIF 39 - Director → ME
  • 46
    V&A ENTERPRISES LIMITED
    - now 01955898
    INTERCEDE 304 LIMITED - 1986-06-27
    Active Corporate (44 parents)
    Officer
    1996-05-02 ~ 1999-10-04
    IIF 12 - Director → ME
  • 47
    WATERLOO TRUSTEE COMPANY LIMITED
    01905223
    Dissolved Corporate (15 parents)
    Officer
    1992-07-29 ~ 1993-04-30
    IIF 3 - Director → ME
  • 48
    WHEATLEY UNITY LAND LIMITED
    13790854
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 49 - Director → ME
  • 49
    XS RESERVE LIMITED
    08627929
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ 2014-10-10
    IIF 33 - Director → ME

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