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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

Whitfield, Alan

child relation
Offspring entities and appointments 56
  • 1
    2065234 LIMITED
    - now 02065234
    SEARCHFOLLOW LIMITED
    - 1986-12-10 02065234
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-19) ~ 1999-02-26
    IIF 31 - Director → ME
    1997-02-17 ~ 1999-02-26
    IIF 81 - Secretary → ME
  • 2
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    Dissolved Corporate (28 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 7 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 52 - Secretary → ME
  • 3
    B T PROPERTY LIMITED
    - now NF002931 02410818
    BRITISH TELECOM PROPERTY LIMITED - 1991-05-03
    Converted / Closed Corporate (12 parents)
    Officer
    1999-09-01 ~ 2001-05-11
    IIF 82 - Director → ME
  • 4
    BT PROPERTY LIMITED
    - now 02410818 NF002931
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    Active Corporate (35 parents)
    Officer
    1999-09-01 ~ 2001-05-11
    IIF 40 - Director → ME
  • 5
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    Dissolved Corporate (25 parents)
    Officer
    2009-05-15 ~ 2012-12-31
    IIF 72 - Secretary → ME
  • 6
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED - now
    CENTRE FOR DISPUTE RESOLUTION LIMITED
    - 2001-06-21 02422813 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    Active Corporate (87 parents, 6 offsprings)
    Officer
    1999-12-16 ~ 2001-05-14
    IIF 39 - Director → ME
  • 7
    CITIZENS ADVICE OLDHAM LTD
    - now 02165003
    OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
    Dissolved Corporate (90 parents)
    Officer
    2021-04-20 ~ 2024-03-27
    IIF 34 - Director → ME
  • 8
    CITIZENS ADVICE ROCHDALE LTD
    - now 02332284
    ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
    ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
    ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
    Dissolved Corporate (109 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 35 - Director → ME
  • 9
    CITIZENS ADVICE SORT GROUP LTD
    - now 08290395
    PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
    Active Corporate (37 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 36 - Director → ME
  • 10
    CITIZENS ADVICE STOCKPORT LTD
    - now 04493373
    STOCKPORT DISTRICT CITIZENS ADVICE BUREAU
    - 2021-04-03 04493373
    STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23
    Dissolved Corporate (71 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 11
    CITIZENS ADVICE TRAFFORD
    05027375
    Dissolved Corporate (47 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 12
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    Active Corporate (49 parents)
    Officer
    1998-10-22 ~ 2000-01-05
    IIF 38 - Director → ME
  • 13
    DELTAWORTH LIMITED
    02858438
    Dissolved Corporate (20 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 13 - Director → ME
    2008-08-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 14
    DENESIDE COURT (NO. 2) MANAGEMENT LIMITED
    02353651
    Active Corporate (15 parents)
    Officer
    2016-10-20 ~ 2018-08-07
    IIF 29 - Director → ME
  • 15
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 54 - Secretary → ME
  • 16
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Dissolved Corporate (13 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 18 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 60 - Secretary → ME
  • 17
    DRUID SYSTEMS LIMITED
    - now 02115949
    BIGFACTOR LIMITED - 1987-10-27
    Dissolved Corporate (25 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 17 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 56 - Secretary → ME
  • 18
    DUHIG BERRY LIMITED
    01948405
    Dissolved Corporate (29 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 16 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 62 - Secretary → ME
  • 19
    DYNAMIC PROPERTY INVESTMENT DEVELOPMENT LTD
    12332695
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 42 - Has significant influence or control → OE
  • 20
    F I GROUP LIMITED
    - now 04077972 01000954
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 19 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 63 - Secretary → ME
  • 21
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    Dissolved Corporate (23 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 21 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 77 - Secretary → ME
  • 22
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    Dissolved Corporate (19 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 15 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 48 - Secretary → ME
  • 23
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Dissolved Corporate (31 parents)
    Officer
    2009-07-22 ~ 2012-11-30
    IIF 12 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 76 - Secretary → ME
  • 24
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 25 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 73 - Secretary → ME
  • 25
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 28 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 80 - Secretary → ME
  • 26
    GAMUT TECHNOLOGIES TRUST COMPANY LIMITED
    - now 03671525
    M M & S (2514) LIMITED - 1999-02-15
    Dissolved Corporate (15 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 26 - Director → ME
    2008-08-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 27
    HADDON COURT (MANAGEMENT) COMPANY LIMITED
    00867649
    Active Corporate (32 parents)
    Officer
    (before 1991-10-26) ~ 1995-09-27
    IIF 37 - Director → ME
    1991-10-27 ~ 1995-09-27
    IIF 43 - Secretary → ME
  • 28
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 3 - Director → ME
    2008-07-08 ~ 2012-11-30
    IIF 46 - Secretary → ME
  • 29
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    Dissolved Corporate (21 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 22 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 59 - Secretary → ME
  • 30
    MUMMERT + PARTNER UK LIMITED
    - now 03535329
    LEEKNIGHT LIMITED - 1998-04-03
    Dissolved Corporate (20 parents)
    Officer
    2009-06-16 ~ 2012-12-31
    IIF 14 - Director → ME
  • 31
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-12-31
    IIF 44 - Secretary → ME
  • 32
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Active Corporate (20 parents)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 74 - Secretary → ME
  • 33
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    Dissolved Corporate (30 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 10 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 67 - Secretary → ME
  • 34
    O.S.I. SYSTEMS (U.K.) LIMITED
    - now 02244806
    MURPAPER LIMITED - 1988-05-13
    Dissolved Corporate (13 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 27 - Director → ME
    2008-08-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    OSI EUROPE LIMITED
    - now 02244498
    O.S.I. SYSTEMS LIMITED - 1990-07-31
    MURPACT LIMITED - 1988-05-13
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 11 - Director → ME
    2008-08-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 20 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 55 - Secretary → ME
  • 37
    OSI GROUP INVESTMENTS LIMITED
    - now 02090668
    O.S.I. GROUP HOLDINGS PLC - 1995-10-10
    O.S.I. GROUP PUBLIC LIMITED COMPANY - 1993-01-29
    OFFICE SYSTEMS INTRODUCTION LIMITED - 1990-01-04
    MAKEREMPIRE LIMITED - 1987-03-18
    Dissolved Corporate (14 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 9 - Director → ME
    2008-08-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 38
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    Dissolved Corporate (33 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 8 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 57 - Secretary → ME
  • 39
    PLUSFIGURE LIMITED
    04008609
    Dissolved Corporate (21 parents)
    Officer
    2000-11-03 ~ 2001-05-11
    IIF 41 - Director → ME
  • 40
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2015-03-06 04566019
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    Active Corporate (35 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 4 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 45 - Secretary → ME
  • 41
    SOPRA STERIA HOLDINGS LIMITED - now
    STERIA HOLDINGS LIMITED
    - 2015-02-03 04266118
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 66 - Secretary → ME
  • 42
    SOPRA STERIA LIMITED - now
    STERIA LIMITED
    - 2015-01-08 04077975 02706218... (more)
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 47 - Secretary → ME
  • 43
    SOPRA STERIA SERVICES LIMITED - now
    STERIA SERVICES LIMITED
    - 2015-01-06 02706218 04077975... (more)
    STERIA LIMITED
    - 2008-04-01 02706218 04077975... (more)
    INTEGRIS LIMITED - 2002-04-25
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-03-13 ~ 2012-12-31
    IIF 68 - Secretary → ME
  • 44
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 71 - Secretary → ME
  • 45
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 79 - Secretary → ME
  • 46
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Dissolved Corporate (14 parents)
    Officer
    2010-10-20 ~ 2011-03-31
    IIF 1 - Director → ME
  • 47
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    Active Corporate (16 parents)
    Officer
    2010-11-22 ~ 2011-02-22
    IIF 2 - Director → ME
  • 48
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Dissolved Corporate (34 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 50 - Secretary → ME
  • 49
    STERIA BSP LIMITED
    - now 02958406
    BARCLAYS STERIA PARTNERSHIP LIMITED
    - 2011-08-17 02958406
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Active Corporate (53 parents)
    Officer
    2011-08-08 ~ 2012-11-30
    IIF 6 - Director → ME
    2008-10-09 ~ 2012-11-30
    IIF 78 - Secretary → ME
  • 50
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Active Corporate (21 parents)
    Officer
    2010-03-31 ~ 2012-12-31
    IIF 84 - Secretary → ME
  • 51
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 83 - Secretary → ME
  • 52
    STERIA UK LIMITED
    03693084
    Dissolved Corporate (18 parents)
    Officer
    2008-07-08 ~ 2012-12-21
    IIF 51 - Secretary → ME
  • 53
    XANSA QUEST LIMITED
    - now 03039750
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    Dissolved Corporate (30 parents)
    Officer
    2008-06-27 ~ 2012-12-21
    IIF 64 - Secretary → ME
  • 54
    XANSA SYSTEMS LIMITED
    - now SC167894
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Dissolved Corporate (17 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 5 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 49 - Secretary → ME
  • 55
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Dissolved Corporate (18 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 24 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 58 - Secretary → ME
  • 56
    ZANSA LIMITED
    - now 04078087
    ENRICHFRAME LIMITED - 2000-09-29
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 23 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 75 - Secretary → ME

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