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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

Whalley, Alan Keith

    Related profiles found in government register
  • Whalley, Alan Keith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, DT6 4GG, England

      IIF 1

    • Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 2
  • Whalley, Alan Keith
    British actuary born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 3 IIF 4
  • Whalley, Alan Keith
    British chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 5
  • Whalley, Alan Keith
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

      IIF 6 IIF 7 IIF 8

    • 9, Appold Street, 6th Floor, London, EC2A 2AP, England

      IIF 10 IIF 11

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 12
  • Whalley, Alan Keith
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

      IIF 13

    • 60, Victoria Embankment, London, EC4Y 0JP, England

      IIF 14

    • Alphabeta, 14 - 18 Finsbury Square, London, London, EC2A 1BR, England

      IIF 15

    • Aviva Master Trust C/o Rtsl, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 16

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 17

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Whalley, Alan Keith
    British manager born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whalley, Alan Keith
    British manger born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England

      IIF 29
  • Whalley, Alan Keith
    British non executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 30
  • Whalley, Alan Keith
    British actuary born in February 1956

    Registered addresses and corresponding companies
  • Whalley, Alan Keith
    British managing partner born in February 1956

    Registered addresses and corresponding companies
  • Whalley, Alan Keith
    born in February 1956

    Registered addresses and corresponding companies

    • 7 Leinster Mews, London, W2 3EY

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    9 The Flax Mill Mill Street, Burton Bradstock, Bridport, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,183 GBP2024-12-31
    Officer
    2023-05-23 ~ now
    IIF 1 - Director → ME
  • 2
    Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,443 GBP2021-12-31
    Officer
    2020-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 3
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 2 - Director → ME
Ceased 36
  • 1
    Alphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,051 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-06-11 ~ 2021-11-19
    IIF 15 - Director → ME
  • 2
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-18 ~ 2025-08-20
    IIF 16 - Director → ME
  • 3
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (9 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2015-05-01 ~ 2024-05-31
    IIF 17 - Director → ME
  • 4
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 8 - Director → ME
  • 5
    PMI SERVICES LIMITED - 2025-06-16
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ 2025-06-04
    IIF 11 - Director → ME
  • 6
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2018-06-27 ~ 2023-10-04
    IIF 14 - Director → ME
  • 7
    MERCER UK LIMITED - 2010-03-31
    WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
    WILLIAM M. MERCER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 1993-02-12
    MPA (CHICHESTER) LIMITED - 1992-11-16
    M.P.A.LIMITED(THE) - 1983-05-16
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    2009-01-20 ~ 2010-04-19
    IIF 22 - Director → ME
  • 8
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2007-09-04 ~ 2012-09-30
    IIF 7 - Director → ME
  • 9
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2006-09-25 ~ 2012-09-30
    IIF 23 - Director → ME
  • 10
    MF TRUSTEES LIMITED - 2000-08-15
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 28 - Director → ME
  • 11
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 3 - Director → ME
  • 12
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 4 - Director → ME
  • 13
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 25 - Director → ME
  • 14
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-07-07 ~ 2025-09-11
    IIF 10 - Director → ME
  • 15
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Officer
    2007-09-14 ~ 2012-09-30
    IIF 6 - Director → ME
  • 16
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 20 - Director → ME
  • 17
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 19 - Director → ME
  • 18
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 18 - Director → ME
  • 19
    WATSON WYATT LLP - 2005-08-05
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 39 - LLP Member → ME
  • 20
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 29 - Director → ME
  • 21
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 24 - Director → ME
  • 22
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 26 - Director → ME
  • 23
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 9 - Director → ME
  • 24
    NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03
    ULSTER PENSION TRUSTEES LIMITED - 1993-06-15
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 21 - Director → ME
  • 25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2009-01-30 ~ 2012-09-30
    IIF 27 - Director → ME
  • 26
    SPACE2 MANAGEMENT LTD - 2010-02-08
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-09-14 ~ 2024-02-08
    IIF 12 - Director → ME
  • 27
    Watson House, London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 32 - Director → ME
  • 28
    ELECTMACE LIMITED - 1995-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1999-07-21 ~ 2004-04-30
    IIF 34 - Director → ME
  • 29
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 31 - Director → ME
  • 30
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 33 - Director → ME
  • 31
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 37 - Director → ME
  • 32
    WATSON WYATT (UK) LIMITED - 2001-10-31
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    WATSON WYATT (UK) LIMITED - 1998-05-12
    ONENET LIMITED - 1997-11-17
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 38 - Director → ME
  • 33
    WATSONS SERVICES LIMITED - 1996-07-01
    BANDCHARGE LIMITED - 1990-04-25
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 35 - Director → ME
  • 34
    BAYSHELL LIMITED - 1990-04-30
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 36 - Director → ME
  • 35
    SHOOTING STAR NEWCO LIMITED - 2015-12-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2021-09-10
    IIF 13 - Director → ME
  • 36
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2015-08-12
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.