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
Individuals in focus
Mr Alan Whitfield
- British born in December 1945
Mr Alan Whitfield
Resident in United Kingdom
Registered addresses and corresponding companiesSinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
IIF 1
- British born in December 1945
Whitfield, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesSinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom
IIF 2
- British retired born in December 1945
Whitfield, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesMetropolitan House, Longrigg Road, Swalwell, Gateshead, Tyne And Wear, NE16 3AS
IIF 3
- British solicitor born in December 1954
Whitfield, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 4 IIF 5Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 6 IIF 7Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 8 IIF 950, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
IIF 10 IIF 11 IIF 12 (more)7 Lochside Avenue, Edinburgh Park, South Gyle, Edinburgh, EH12 9DJ
IIF 26
- British retired born in December 1954
Whitfield, Alan
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1945Registered addresses and corresponding companies
Whitfield, Alan
24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF
IIF 32
- British solicitor born in December 1954Registered addresses and corresponding companies
Whitfield, Alan
- British Registered addresses and corresponding companies
Whitfield, Alan
- British solicitorRegistered addresses and corresponding companies
Whitfield, Alan
18 Haddon Court, Harpenden, Hertfordshire, AL5 5NB
IIF 48Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 49Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 5050, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
IIF 51 IIF 52 IIF 53 (more)7 Lochside Avenue, Edinburgh Park, South Gyle, Edinburgh, EH12 9DJ
IIF 61
- Registered addresses and corresponding companies
Whitfield, Alan
50 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP
IIF 62Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
IIF 63Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
IIF 64Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
IIF 6550, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
IIF 66 IIF 67 IIF 68 (more)50, Stoke Road, Leighton Buzzard, LU7 2SP, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1STOCKPORT DISTRICT CITIZENS ADVICE BUREAU - 2021-04-03STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2018-04-26 ~ dissolvedIIF 31 - Director → ME
- 2Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2021-04-19 ~ dissolvedIIF 27 - Director → ME
- 3Sinclair Court, Darrell Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)-1,830 GBP2025-07-31Officer2019-11-25 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 1 - Has significant influence or control → OE
- 4Pavilions Office Park, Kinnegar Drive, HolywoodConverted / Closed Corporate (5 parents)Officer2008-04-02 ~ nowIIF 62 - Secretary → ME
Ceased
45
- 1SUN LIFE (BM) LIMITED - 2001-03-074 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 10 - Director → ME2008-08-01 ~ 2012-11-30IIF 51 - Secretary → ME
- 2
BT PROPERTY LIMITED
- nowBRITISH TELECOM PROPERTY LIMITED - 1991-04-02BT THIRTY - ONE LIMITED - 1990-02-121 Braham Street, London, United KingdomActive Corporate (5 parents)Officer1999-09-01 ~ 2001-05-11IIF 36 - Director → ME - 3NEW DEAL IT SERVICES LIMITED - 2004-12-30MAWLAW 419 LIMITED - 1999-02-044 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2009-05-15 ~ 2012-12-31IIF 45 - Secretary → ME
- 4CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21Related registration: 04200149EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25Related registration: 03271988CENTRALEXTRA LIMITED - 1989-10-30100 St. Paul's Churchyard, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer1999-12-16 ~ 2001-05-14IIF 35 - Director → ME
- 5OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2021-04-20 ~ 2024-03-27IIF 28 - Director → ME
- 6ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2021-04-19 ~ 2024-03-27IIF 29 - Director → ME
- 7PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-04-19 ~ 2024-03-27IIF 30 - Director → ME
- 8CONCERT COMMUNICATIONS COMPANY - 2002-04-03BT FORTY-EIGHT COMPANY - 1994-06-13CONCERT COMMUNICATIONS COMPANY - 1994-03-30BT FORTY-EIGHT COMPANY - 1994-03-211 Braham Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-22 ~ 2000-01-05IIF 34 - Director → ME
- 9204a Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)40 GBP2024-12-31Officer2016-10-20 ~ 2018-08-07IIF 3 - Director → ME
- 10
DRUID GROUP LIMITED
- nowDRUID GROUP PLC - 2005-02-01DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28WESTDEAN LIMITED - 1995-01-112/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents, 1 offspring)Officer2008-08-01 ~ 2012-12-31IIF 40 - Secretary → ME - 11
DRUID QUEST LIMITED
- now70 VSQ LIMITED - 1999-03-03Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2008-08-01 ~ 2012-11-30IIF 18 - Director → ME2008-08-01 ~ 2012-11-30IIF 57 - Secretary → ME - 12
DRUID SYSTEMS LIMITED
- nowBIGFACTOR LIMITED - 1987-10-272-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 17 - Director → ME2008-08-01 ~ 2012-11-30IIF 53 - Secretary → ME - 132-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 16 - Director → ME2008-08-01 ~ 2012-11-30IIF 58 - Secretary → ME
- 14XANSA LIMITED - 2001-04-30Related registration: 01000954GARDENSUMMER LIMITED - 2000-09-29C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents, 1 offspring)Officer2008-08-01 ~ 2012-11-30IIF 19 - Director → ME2008-08-01 ~ 2012-11-30IIF 66 - Secretary → ME
- 15F.I. TRAINING LIMITED - 1999-03-11KERNEL TRAINING LIMITED - 1992-05-22CAPPA COMPUTER SERVICES LIMITED - 1989-01-034 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-08-01 ~ 2012-11-30IIF 21 - Director → ME2008-08-01 ~ 2012-11-30IIF 70 - Secretary → ME
- 16
F.I.KERNEL LIMITED
- nowF.I.ACADEMY LIMITED - 1999-03-11Related registration: 01773009KERNEL TECHNOLOGY LIMITED - 1993-02-10Related registration: 01971774QUEST BUSINESS SERVICES LIMITED - 1989-04-01BRAVOPOST LIMITED - 1985-08-12C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-08-01 ~ 2012-11-30IIF 15 - Director → ME2008-08-01 ~ 2012-11-30IIF 65 - Secretary → ME - 17DUNWILCO (641) LIMITED - 1998-05-26DUNWILCO (641) LIMITED - 1998-05-22Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer2009-07-22 ~ 2012-11-30IIF 13 - Director → ME2008-08-01 ~ 2012-11-30IIF 69 - Secretary → ME
- 18THE KERNEL GROUP LIMITED - 1998-03-05FIRTH SOLUTIONS LIMITED - 1996-10-22Related registration: SC167894THE KERNEL GROUP LIMITED - 1996-08-09KERNEL TECHNOLOGY LIMITED - 1989-04-01Related registration: 01902475GREATOFFER LIMITED - 1986-01-104 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents, 2 offsprings)Officer2008-08-01 ~ 2012-11-30IIF 25 - Director → ME2008-08-01 ~ 2012-11-30IIF 67 - Secretary → ME
- 19Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 26 - Director → ME2008-08-01 ~ 2012-11-30IIF 61 - Secretary → ME
- 20Vaughan Chambers, Vaughan Road, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)10,705 GBP2025-03-31Officer~ 1995-09-27IIF 33 - Director → ME1991-10-27 ~ 1995-09-27IIF 48 - Secretary → ME
- 21SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27STERIA RECRUITMENT LIMITED - 2015-01-06XANSA RECRUITMENT LIMITED - 2008-04-01F.I.RECRUITMENT LIMITED - 2001-04-30Related registration: 13320441AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01AMP RECRUITMENT LIMITED - 1991-07-12A M PEOPLE LIMITED - 1987-09-04BRISTLEREED LIMITED - 1981-12-31First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2008-08-01 ~ 2012-11-30IIF 6 - Director → ME2008-07-08 ~ 2012-11-30IIF 64 - Secretary → ME
- 22
KERMON LIMITED
- nowKERMON ASSOCIATES LIMITED - 1990-05-172-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 22 - Director → ME2008-08-01 ~ 2012-11-30IIF 56 - Secretary → ME - 23LEEKNIGHT LIMITED - 1998-04-032-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer2009-06-16 ~ 2012-12-31IIF 14 - Director → ME
- 24Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 1 offspring)Officer2008-07-15 ~ 2012-12-31IIF 63 - Secretary → ME
- 25Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer2008-08-01 ~ 2012-12-31IIF 68 - Secretary → ME
- 26PASSHASTY LIMITED - 1988-05-132-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 12 - Director → ME2008-08-01 ~ 2012-11-30IIF 59 - Secretary → ME
- 27CARLINGTON CONSULTING LIMITED - 1995-10-102-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents, 1 offspring)Officer2008-08-01 ~ 2012-11-30IIF 20 - Director → ME2008-08-01 ~ 2012-11-30IIF 52 - Secretary → ME
- 28
OSI GROUP LIMITED
- nowOSI GROUP HOLDINGS LIMITED - 1993-01-29E. B. D. C. LIMITED - 1990-08-17Related registration: 02616454MASSEMPIRE LIMITED - 1987-03-242/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer2008-08-01 ~ 2012-11-30IIF 11 - Director → ME2008-08-01 ~ 2012-11-30IIF 54 - Secretary → ME - 291 More London Place, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2001-05-11IIF 32 - Director → ME
- 30STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27Related registration: 03039750Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (6 parents)Equity (Company account)100,002 GBP2021-12-31Officer2008-08-01 ~ 2012-11-30IIF 7 - Director → ME2008-08-01 ~ 2012-11-30IIF 49 - Secretary → ME
- 31STERIA HOLDINGS LIMITED - 2015-02-03INTEGRIS HOLDINGS LIMITED - 2002-06-18MAWLAW 562 LIMITED - 2001-12-18Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 5 offsprings)Officer2008-07-08 ~ 2012-12-31IIF 42 - Secretary → ME
- 32STERIA LIMITED - 2015-01-08XANSA UK LIMITED - 2008-04-01SARASA LIMITED - 2001-03-21HILLCENTRE LIMITED - 2000-09-29Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (8 parents, 16 offsprings)Officer2008-07-08 ~ 2012-12-31IIF 37 - Secretary → ME
- 33STERIA SERVICES LIMITED - 2015-01-06STERIA LIMITED - 2008-04-01INTEGRIS LIMITED - 2002-04-25Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2008-03-13 ~ 2012-12-31IIF 43 - Secretary → ME
- 34STERIA UK CORPORATE LIMITED - 2021-03-12XANSA PLC - 2009-02-25Related registration: 04077972F.I. GROUP PLC - 2001-04-30Related registration: 04077972F INTERNATIONAL GROUP PLC - 1988-06-29F INTERNATIONAL LIMITED - 1983-10-03Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 6 offsprings)Officer2008-07-08 ~ 2012-12-31IIF 44 - Secretary → ME
- 35Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2008-08-07 ~ 2012-12-31IIF 47 - Secretary → ME
- 36Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (6 parents)Officer2010-10-20 ~ 2011-03-31IIF 4 - Director → ME
- 37Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2010-11-22 ~ 2011-02-22IIF 5 - Director → ME
- 38STERIA PENSION TRUSTEES LIMITED - 2005-03-07BULL PENSION TRUSTEES LIMITED - 2003-12-22BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2008-08-07 ~ 2012-12-31IIF 38 - Secretary → ME
- 39
STERIA BSP LIMITED
- nowBARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13BARSHELFCO (NO.73) LIMITED - 2003-04-15Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Officer2011-08-08 ~ 2012-11-30IIF 9 - Director → ME2008-10-09 ~ 2012-11-30IIF 46 - Secretary → ME - 40BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer2010-03-31 ~ 2012-12-31IIF 71 - Secretary → ME
- 412/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer2008-07-08 ~ 2012-12-21IIF 39 - Secretary → ME
- 42
XANSA QUEST LIMITED
- nowXANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17Related registration: 04566019FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23FUNNYLAUGH LIMITED - 1995-07-072-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Officer2008-06-27 ~ 2012-12-21IIF 41 - Secretary → ME - 43
XANSA SYSTEMS LIMITED
- nowINTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30FIRTH SOLUTIONS LIMITED - 1998-02-27Related registration: 01971774ACERFUEL LIMITED - 1996-11-08Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 8 - Director → ME2008-08-01 ~ 2012-11-30IIF 50 - Secretary → ME - 44F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30DELUXEMIGHT LIMITED - 1991-10-11Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2008-08-01 ~ 2012-11-30IIF 24 - Director → ME2008-08-01 ~ 2012-11-30IIF 55 - Secretary → ME
- 45
ZANSA LIMITED
- nowENRICHFRAME LIMITED - 2000-09-29C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2008-08-01 ~ 2012-11-30IIF 23 - Director → ME2008-08-01 ~ 2012-11-30IIF 60 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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