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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

Mr Stephen David Whalley

    Related profiles found in government register
  • Mr Stephen David Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Byre, Church Farm /church Lane, Stoak, Chester, Cheshire, CH2 4HP, England

      IIF 1

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 2 IIF 3
  • Mr Stephen David Whalley
    English born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 4 IIF 5 IIF 6
  • Stephen Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 7
  • Whalley, Stephen David
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 8 IIF 9

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 10 IIF 11 IIF 12
  • Whalley, Stephen David
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Granite Building, 6 Stanley Street, Liverpool, L1 6AF

      IIF 13

    • The Olde Barn, Callens Farm, Folds Road Haydock, St Helens, Merseyside, WA11 0DQ

      IIF 14 IIF 15 IIF 16

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 17

    • Forum House, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 18
  • Whalley, Stephen David
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, S, Folds Road Haydock, St Helens, Merseyside, WA11 0DQ, United Kingdom

      IIF 19

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 20 IIF 21
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 449, Wargrave Road, Newton-le-willows, Merseyside, WA12 8RS

      IIF 22

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 23 IIF 24
  • Whalley, Stephen David
    British proposed director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 25
  • Whalley, Stephen David
    British retired bank manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 26

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 27
  • Whalley, Stephen
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 28
  • Whalley, Stephen David
    British director born in June 1953

    Registered addresses and corresponding companies

    • The Olde Barn, Callens Farm, Folds Road, Haydock, Merseyside, WA11 0DQ, Uk

      IIF 29
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449 Wargrave Road, Newton Le Willows, Merseyside, WA12 8RS

      IIF 30
  • Whalley, Stephen David
    British

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 31 IIF 32 IIF 33
  • Whalley, Stephen David
    British company director

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 34 IIF 35
  • Whalley, Stephen David
    British property developer

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 36 IIF 37
  • Whalley, Stephen David
    British proposed director

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 38
  • Whalley, Stephen David

    Registered addresses and corresponding companies

    • The Olde Barn, Callens Farm, Folds Road, Haydock, Merseyside, WA11 0DQ, Uk

      IIF 39

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 40 IIF 41 IIF 42

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 43
  • Whalley, Stephen

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 44
child relation
Offspring entities and appointments 22
  • 1
    31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
    05149644 03048655
    21-22 Tapton Way, Liverpool, England
    Active Corporate (17 parents)
    Officer
    2005-02-03 ~ 2017-05-23
    IIF 23 - Director → ME
    2005-02-03 ~ 2017-05-23
    IIF 37 - Secretary → ME
  • 2
    ASSOCIATION OF NORTHERN SCAFFOLDING CONTRACTORS
    - now 04962238
    NORTHERN ASSOCIATION OF SCAFFOLDING CONTRACTORS - 2005-06-07
    30 Union Street, Southport, Merseyside
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ 2023-11-13
    IIF 43 - Secretary → ME
  • 3
    BARROWFIELD DEVELOPMENTS LIMITED
    04993640
    10 Calderfield Road, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2004-01-29 ~ 2025-04-01
    IIF 10 - Director → ME
    Person with significant control
    2018-05-15 ~ 2020-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    BASIL GRANGE MANAGEMENT COMPANY LIMITED
    05068594
    Apt 6 Basil Grange North Drive, Sandfield Park, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2004-03-09 ~ 2016-04-18
    IIF 15 - Director → ME
    2004-03-09 ~ 2016-04-18
    IIF 34 - Secretary → ME
  • 5
    BROOKVALE DEVELOPMENTS LIMITED
    05344245
    Clock Tower House, Trueman Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CHURCH FARM (CHESTER) MANAGEMENT COMPANY LIMITED
    10766164
    The Byre Church Lane, Stoak, Chester, Cheshire
    Active Corporate (5 parents)
    Officer
    2017-05-11 ~ 2024-04-11
    IIF 26 - Director → ME
    2017-05-11 ~ 2024-03-27
    IIF 40 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2024-03-27
    IIF 6 - Has significant influence or control → OE
  • 7
    HSW DEVELOPMENTS LIMITED
    10895479
    1 Longridge, Bromley Cross, Bolton, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2017-08-02 ~ 2025-04-01
    IIF 8 - Director → ME
    2017-08-02 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    INTERSCAFF HOLDINGS LTD
    12362138
    Forum House, Gorsey Lane, Widnes, England
    Active Corporate (5 parents)
    Officer
    2022-05-12 ~ 2023-01-11
    IIF 18 - Director → ME
  • 9
    NUMBER 9 ELMSLEY ROAD MANAGEMENT COMPANY LIMITED
    04929363
    9 Elmsley Road, Mossley Hill, Liverpool, Merseyside
    Active Corporate (15 parents)
    Officer
    2003-10-10 ~ 2008-03-31
    IIF 24 - Director → ME
    2003-10-10 ~ 2008-03-31
    IIF 36 - Secretary → ME
  • 10
    OLIVE VILLAS MANAGEMENT COMPANY LIMITED
    05341550
    7 Thornley Crescent, Grotton, Oldham, England
    Active Corporate (12 parents)
    Officer
    2005-01-25 ~ 2014-03-07
    IIF 16 - Director → ME
    2005-01-25 ~ 2014-03-07
    IIF 35 - Secretary → ME
  • 11
    P.D.L ACCESS LTD
    07076851
    Forum House, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ 2023-08-23
    IIF 27 - Director → ME
    Person with significant control
    2016-11-30 ~ 2023-02-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PDL GROUP HOLDINGS LIMITED
    13882067
    Forum House, Gorsey Lane, Widnes, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ 2024-01-18
    IIF 28 - Director → ME
    2022-01-31 ~ 2023-09-29
    IIF 44 - Secretary → ME
    Person with significant control
    2022-01-31 ~ 2023-09-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PDL SCAFFOLDING LIMITED
    03385123
    7 Smithford Walk, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2018-02-01 ~ 2023-01-11
    IIF 17 - Director → ME
    2017-06-26 ~ 2017-06-30
    IIF 13 - Director → ME
    Person with significant control
    2022-03-18 ~ 2023-01-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRESTIGE GROUND WORKS (NORTH WEST) LIMITED
    06693752
    Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 14 - Director → ME
    2008-09-10 ~ 2008-09-10
    IIF 29 - Director → ME
    2008-09-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    REMARKABLE AUTISM LIMITED
    - now 05068428
    WARGRAVE HOUSE LIMITED
    - 2022-11-14 05068428
    449 Wargrave Road, Newton Le Willows, Merseyside
    Active Corporate (45 parents)
    Officer
    2013-07-08 ~ 2025-01-27
    IIF 30 - Director → ME
  • 16
    RICHARDSONS FARM LIMITED
    10915683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (4 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 9 - Director → ME
    2017-08-15 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 17
    T M GROUP (NORTH WEST) LIMITED
    05759169
    Insolvency (Case 1) In administration
    Administration started on 2008-10-08 during the appointment or period of control
    Administration ended on 2010-03-29 during the appointment or period of control
    The Old Bank 187a Ashley Road, Hale
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 11 - Director → ME
    2006-03-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 18
    VAUXHALL ROAD DEVELOPMENT LIMITED
    05399014
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-09-09 during the appointment or period of control
    Unit Bb4 Centec Business Park Stopgate Lane, Aintree, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 21 - Director → ME
    2005-03-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 19
    WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
    08760729
    449 Wargrave Road, Newton-le-willows, Merseyside
    Active Corporate (25 parents)
    Officer
    2018-06-11 ~ 2022-04-25
    IIF 22 - Director → ME
  • 20
    WARRISTON HOUSE RESIDENTS COMMITTEE LIMITED - now
    16 MERSEY ROAD MANAGEMENT LIMITED
    - 2006-01-23 04530480
    Coniston House Coniston House, Mossley Hill Drive, Liverpool, Merseyside, England
    Active Corporate (17 parents)
    Officer
    2002-09-10 ~ 2004-09-11
    IIF 25 - Director → ME
    2002-09-10 ~ 2004-09-11
    IIF 38 - Secretary → ME
  • 21
    WAVERTREE DEVELOPMENTS LIMITED
    06933085
    Clock Tower House, Trueman Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 20 - Director → ME
    2009-06-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    WELLINGTON COURT MANAGEMENT COMPANY (STOCKPORT) LIMITED
    08026950
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2012-04-12 ~ 2014-07-31
    IIF 19 - Director → ME

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