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
Individuals in focus
Whalley, Alan Keith
- British born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, DT6 4GG, England
IIF 1Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
IIF 2410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
IIF 3 IIF 4Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
IIF 5 IIF 6 IIF 7
- British actuary born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companiesProspect House, Prospect Road, Halesowen, B62 8DU, United Kingdom
IIF 10
- British company director born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
IIF 1760, Victoria Embankment, London, EC4Y 0JP, England
IIF 18Alphabeta, 14 - 18 Finsbury Square, London, London, EC2A 1BR, England
IIF 19Aviva Master Trust C/o Rtsl, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 20Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
IIF 21
- British manager born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies - British manger born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England
IIF 29
- British non executive director born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 30
- British actuary born in February 1956Registered addresses and corresponding companies
Whalley, Alan Keith
- British managing partner born in February 1956Registered addresses and corresponding companies
Whalley, Alan Keith
- born in February 1956Registered addresses and corresponding companies
Whalley, Alan Keith
7 Leinster Mews, London, W2 3EY
IIF 39
Related profiles found in government register
Offspring entities and appointments
39
- 1
ATLAS MASTER TRUST TRUSTEE LIMITED
09633840Alphabeta, 14 - 18 Finsbury Square, London, London, EnglandDissolved Corporate (10 parents)Officer2015-06-11 ~ 2021-11-19IIF 19 - Director → ME - 2
AVIVA MASTER TRUST TRUSTEES UK LIMITED
14811662Aviva, Wellington Row, York, North Yorkshire, United KingdomActive Corporate (12 parents)Officer2023-04-18 ~ 2025-08-20IIF 20 - Director → ME - 3Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (45 parents, 6 offsprings)Officer2015-05-01 ~ 2024-05-31IIF 21 - Director → ME
- 4
ENGLISH PENSION TRUSTEES LIMITED
005103991 Tower Place West, Tower Place, LondonDissolved Corporate (25 parents)Officer2007-02-26 ~ 2012-09-30IIF 12 - Director → ME - 5FACTITO LIMITED - nowARMAGRET LIMITED - 1992-05-019 Appold Street, 6th Floor, London, EnglandActive Corporate (64 parents)Officer2016-07-07 ~ 2025-06-04IIF 15 - Director → ME
- 6
FLAX MILL (BURTON BRADSTOCK) MANAGEMENT COMPANY LIMITED
063207029 The Flax Mill Mill Street, Burton Bradstock, Bridport, Dorset, EnglandActive Corporate (10 parents)Officer2023-05-23 ~ nowIIF 1 - Director → ME - 7J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-1725 Bank Street, Canary Wharf, LondonActive Corporate (47 parents)Officer2018-06-27 ~ 2023-10-04IIF 18 - Director → ME
- 8
MERCER UK LIMITED
- 2010-03-31 00104851WILLIAM M. MERCER FRASER LIMITED - 2005-06-29WILLIAM M. MERCER LIMITED - 1993-03-01WILLIAM M. MERCER LIMITED - 1993-02-12MPA (CHICHESTER) LIMITED - 1992-11-16M.P.A.LIMITED(THE) - 1983-05-161 Tower Place West, Tower Place, LondonActive Corporate (27 parents)Officer2009-01-20 ~ 2010-04-19IIF 23 - Director → ME - 9MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01MARSH FINANCIAL SERVICES LIMITED - 2003-03-31J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01BOWRING & LAYBORN LIMITED - 1989-01-01C.T.BOWRING & LAYBORN LIMITED - 1982-01-04C/o Bdo Llp 5 Temple Street, Temple Street, LiverpoolLiquidation Corporate (49 parents)Officer2007-09-04 ~ 2012-09-30IIF 3 - Director → ME
- 10WILLIAM M. MERCER LIMITED - 2002-04-05WILLIAM M. MERCER FRASER LIMITED - 1993-03-01WILLIAM M. MERCER FRASER LIMITED - 1993-02-12WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01WILLIAM M. MERCER LIMITED - 1984-01-01WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16WILLIAM M MERCER-BOWRING LIMITED - 1976-12-311 Tower Place West, Tower Place, LondonActive Corporate (71 parents, 19 offsprings)Officer2006-09-25 ~ 2012-09-30IIF 24 - Director → ME
- 11MF TRUSTEES LIMITED - 2000-08-15METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-251 Tower Place West, Tower Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2011-03-31 ~ 2012-09-30IIF 28 - Director → ME
- 12MY POLICY (SERVICES) LIMITED - 2018-09-26Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (11 parents)Officer2020-07-08 ~ 2023-01-30IIF 8 - Director → ME
- 13MAHIS LIMITED - 2010-01-27Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-07-08 ~ 2023-01-30IIF 9 - Director → ME
- 14
PENSION TRUSTEES LIMITED
006396771 Tower Place West, Tower Place, LondonDissolved Corporate (31 parents)Officer2009-01-20 ~ 2012-09-30IIF 26 - Director → ME - 15PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-319 Appold Street, 6th Floor, London, EnglandActive Corporate (95 parents)Officer2016-07-07 ~ 2025-09-11IIF 14 - Director → ME
- 16WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17BOWRING TRUSTEES LIMITED - 1987-11-16C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-0340-b, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (34 parents)Officer2007-09-14 ~ 2012-09-30IIF 11 - Director → ME
- 17Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2020-02-27 ~ 2023-01-30IIF 7 - Director → ME
- 18
PROJECT POLICY EBT LIMITED
11237982Prospect House, Prospect Road, Halesowen, United KingdomDissolved Corporate (6 parents)Officer2020-02-27 ~ dissolvedIIF 10 - Director → ME - 19Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-02-27 ~ 2023-01-30IIF 6 - Director → ME
- 20
PROJECT POLICY TOPCO LIMITED
10259800Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-02-27 ~ 2023-01-30IIF 5 - Director → ME - 21Watson House, London Road, Reigate, SurreyDissolved Corporate (217 parents)Officer2002-04-12 ~ 2007-08-26IIF 39 - LLP Member → ME
- 22SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-091 Tower Place West, Tower Place, LondonActive Corporate (33 parents)Officer2011-03-31 ~ 2012-09-30IIF 29 - Director → ME
- 23SSB SERVICES LIMITED - 1993-12-22S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31SEDGWICK BETA LIMITED - 1988-04-28SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-211 Tower Place West, Tower Place, LondonActive Corporate (57 parents, 3 offsprings)Officer2009-01-20 ~ 2012-09-30IIF 25 - Director → ME
- 24NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-311 Tower Place West, Tower Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2009-01-20 ~ 2012-09-30IIF 27 - Director → ME
- 25SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-311 Tower Place West, Tower Place, LondonDissolved Corporate (33 parents)Officer2007-02-26 ~ 2012-09-30IIF 13 - Director → ME
- 26NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03ULSTER PENSION TRUSTEES LIMITED - 1993-06-15Clarendon House, 23 Clarendon Road, BelfastActive Corporate (11 parents)Officer2011-03-31 ~ 2012-09-30IIF 22 - Director → ME
- 27
SETTLEMENT TRUSTEES LIMITED
00527957C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2009-01-30 ~ 2012-09-30IIF 4 - Director → ME - 28SPACE2 MANAGEMENT LTD - 2010-02-08C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (29 parents)Officer2021-09-14 ~ 2024-02-08IIF 16 - Director → ME
- 29
WATSON WYATT EUROPEAN REGION LIMITED
04492188Watson House, London Road, Reigate, SurreyActive Corporate (21 parents)Officer2002-07-23 ~ 2004-04-30IIF 32 - Director → ME - 30ELECTMACE LIMITED - 1995-03-16C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (27 parents, 3 offsprings)Officer1999-07-21 ~ 2004-04-30IIF 34 - Director → ME
- 31WATSONS HOLDINGS LIMITED - 1996-07-01WATSON CALCULATING SERVICES LIMITED - 1990-05-01BURGE SERVICE COMPANY (THE) - 1977-12-31RINGLEY CALCULATING SERVICES - 1977-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (29 parents, 3 offsprings)Officer1999-06-30 ~ 2004-04-30IIF 31 - Director → ME
- 32
WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED
- 2002-08-02 04492178C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (19 parents)Officer2002-07-23 ~ 2004-04-30IIF 33 - Director → ME - 33
WATSON WYATT CONSULTING LIMITED
- 2002-04-22 02961739DALESOURCE LIMITED - 1995-03-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (23 parents)Officer2001-04-30 ~ 2004-04-30IIF 37 - Director → ME - 34WATSON WYATT SYSTEMS LIMITED - 1998-09-21WATSON WYATT (UK) LIMITED - 1998-05-12ONENET LIMITED - 1997-11-17Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (15 parents)Officer2001-04-30 ~ 2004-04-30IIF 38 - Director → ME
- 35WATSONS SERVICES LIMITED - 1996-07-01BANDCHARGE LIMITED - 1990-04-25Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (20 parents)Officer1999-06-30 ~ 2004-04-30IIF 35 - Director → ME
- 36BAYSHELL LIMITED - 1990-04-30Watson House, London Road, Reigate, SurreyDissolved Corporate (14 parents)Officer2001-04-30 ~ 2004-04-30IIF 36 - Director → ME
- 37
SHOOTING STAR NEWCO LIMITED
- 2015-12-21 09675058Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-08-12 ~ 2021-09-10IIF 17 - Director → ME - 38
WEALTH AT WORK HOLDINGS LIMITED
06901909Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-01-01 ~ 2015-08-12IIF 30 - Director → ME - 39JPMORGAN INVEST (UK) LIMITED - 2009-08-03AMBEROCEAN LIMITED - 2004-10-13Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2013-02-06 ~ nowIIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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