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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

Whalen, Geoffrey Henry, Sir

    Related profiles found in government register
  • Whalen, Geoffrey Henry, Sir
    British company director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Whalen, Geoffrey Henry, Sir
    British director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Whalen, Geoffrey Henry, Sir
    British managing director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 11
  • Whalen, Geoffrey Henry, Sir
    British managing director - peugeot talbot motor co ltd born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 12
  • Whalen, Geoffrey Henry, Sir
    British managing director peugeot talbot motor co ltd born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 13
  • Whalen, Geoffrey Henry, Sir
    British md of peugeot talbot motor co born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 14
  • Whalen, Geoffrey Henry, Sir
    British non executive dir of peugeot born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 15 IIF 16
  • Whalen, Geoffrey Henry, Sir
    British none born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD, England

      IIF 17
    • icon of address Allen Ford Warwick, Tachbrook Park Drive, Warwick, Warwickshire, CV34 6SY, England

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    icon of address Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 1999-05-24
    IIF 6 - Director → ME
  • 2
    RAFTMANOR LIMITED - 2005-10-11
    CAMDEN VENTURES LIMITED - 2020-07-22
    CMG (2005) LIMITED - 2005-11-14
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2017-06-28
    IIF 10 - Director → ME
  • 3
    CMGL (1) LIMITED - 2004-09-07
    DE FACTO 1045 LIMITED - 2003-07-08
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2005-10-26
    IIF 9 - Director → ME
  • 4
    DE FACTO 532 LIMITED - 1996-12-31
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-11-29 ~ 2002-04-30
    IIF 3 - Director → ME
  • 5
    CS (2005) LIMITED - 2005-11-14
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2017-02-16
    IIF 17 - Director → ME
  • 6
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    icon of address Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Officer
    icon of calendar 2013-06-24 ~ 2014-12-19
    IIF 18 - Director → ME
  • 7
    CAMDEN MOTOR GROUP LIMITED - 2004-09-07
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    icon of address The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-12-20 ~ 2005-10-26
    IIF 8 - Director → ME
  • 8
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
    icon of address Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-11-01
    IIF 11 - Director → ME
  • 9
    HILLS PRECISION COMPONENTS LIMITED - 2000-10-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-31
    IIF 16 - Director → ME
  • 10
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    icon of address Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-06
    IIF 1 - Director → ME
  • 11
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-28
    IIF 5 - Director → ME
  • 12
    MB-CARADON PLC - 1993-10-29
    NOVAR PLC - 2005-05-24
    MB GROUP PLC - 1990-11-12
    CARADON PLC - 2000-12-29
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 2005-03-31
    IIF 2 - Director → ME
  • 13
    CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
    TALBOT MOTOR COMPANY LIMITED - 1985-09-26
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
    icon of address Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-07-09
    IIF 15 - Director → ME
  • 14
    DE FACTO 946 LIMITED - 2003-06-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2002-12-10
    IIF 7 - Director → ME
  • 15
    PSA FINANCE PLC - 2015-01-23
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-19 ~ 1994-11-15
    IIF 12 - Director → ME
  • 16
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-06-07
    IIF 4 - Director → ME
  • 17
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-12
    PSA RETAIL UK LIMITED - 2019-02-08
    ROBINS & DAY LIMITED - 2013-12-27
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    PSA RETAIL UK LIMITED - 2023-03-01
    icon of address Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 13 - Director → ME
  • 18
    PSA WHOLESALE LIMITED - 2015-01-29
    CHRYSLER WHOLESALE LIMITED - 1980-12-31
    PSA FINANCE UK LIMITED - 2023-04-03
    TALBOT WHOLESALE LIMITED - 1983-07-04
    icon of address 61 London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-11-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.