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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

Whalley, Alan Keith

child relation
Offspring entities and appointments 39
  • 1
    ATLAS MASTER TRUST TRUSTEE LIMITED
    09633840
    Dissolved Corporate (10 parents)
    Officer
    2015-06-11 ~ 2021-11-19
    IIF 22 - Director → ME
  • 2
    AVIVA MASTER TRUST TRUSTEES UK LIMITED
    14811662
    Active Corporate (12 parents)
    Officer
    2023-04-18 ~ 2025-08-20
    IIF 29 - Director → ME
  • 3
    COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    02976748 03004572
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2015-05-01 ~ 2024-05-31
    IIF 30 - Director → ME
  • 4
    ENGLISH PENSION TRUSTEES LIMITED
    00510399
    Dissolved Corporate (25 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 15 - Director → ME
  • 5
    FACTITO LIMITED - now
    PMI SERVICES LIMITED
    - 2025-06-16 02700778 03310159
    ARMAGRET LIMITED - 1992-05-01
    Active Corporate (65 parents)
    Officer
    2016-07-07 ~ 2025-06-04
    IIF 28 - Director → ME
  • 6
    FLAX MILL (BURTON BRADSTOCK) MANAGEMENT COMPANY LIMITED
    06320702
    Active Corporate (10 parents)
    Officer
    2023-05-23 ~ now
    IIF 1 - Director → ME
  • 7
    JPMORGAN LIFE LIMITED
    - now 03261506
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    Liquidation Corporate (49 parents)
    Officer
    2018-06-27 ~ 2023-10-04
    IIF 21 - Director → ME
  • 8
    MERCER CONSULTING LIMITED
    - now 00104851
    MERCER UK LIMITED
    - 2010-03-31 00104851
    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
    Active Corporate (27 parents)
    Officer
    2009-01-20 ~ 2010-04-19
    IIF 10 - Director → ME
  • 9
    MERCER EMPLOYEE BENEFITS LIMITED
    - now 00404370 NF003722
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED
    - 2007-09-12 00404370 03451734... (more)
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
    MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
    J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
    BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
    BOWRING & LAYBORN LIMITED - 1989-01-01
    C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
    Dissolved Corporate (51 parents)
    Officer
    2007-09-04 ~ 2012-09-30
    IIF 12 - Director → ME
  • 10
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED
    - 2007-09-12 00984275 03451734... (more)
    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
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2006-09-25 ~ 2012-09-30
    IIF 11 - Director → ME
  • 11
    MERCER TRUSTEES LIMITED
    - now 00909553
    MF TRUSTEES LIMITED - 2000-08-15
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 20 - Director → ME
  • 12
    MINERVA.SCIENCE LIMITED
    - now 10272358
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Active Corporate (11 parents)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 3 - Director → ME
  • 13
    MY POLICY LIMITED
    - now 03019643 07084258... (more)
    MAHIS LIMITED - 2010-01-27
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 4 - Director → ME
  • 14
    PENSION TRUSTEES LIMITED
    00639677
    Dissolved Corporate (31 parents)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 14 - Director → ME
  • 15
    PENSIONS MANAGEMENT INSTITUTE(THE)
    - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    Active Corporate (95 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2025-09-11
    IIF 27 - Director → ME
  • 16
    PFT LIMITED
    - now 00543180
    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
    Active Corporate (34 parents)
    Officer
    2007-09-14 ~ 2012-09-30
    IIF 9 - Director → ME
  • 17
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 26 - Director → ME
  • 18
    PROJECT POLICY EBT LIMITED
    11237982
    Dissolved Corporate (6 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 2 - Director → ME
  • 19
    PROJECT POLICY MIDCO LIMITED
    10260789 10261330
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 25 - Director → ME
  • 20
    PROJECT POLICY TOPCO LIMITED
    10259800
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 24 - Director → ME
  • 21
    RINGLEY HOUSE LLP
    - now OC301975
    WATSON WYATT LLP
    - 2005-08-05 OC301975 05379716... (more)
    Dissolved Corporate (217 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 39 - LLP Member → ME
  • 22
    SEDGWICK FINANCIAL SERVICES LIMITED
    - now 01140000 01051577
    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
    Active Corporate (33 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 19 - Director → ME
  • 23
    SEDGWICK NOBLE LOWNDES (UK) LIMITED
    - now 01181580 00467535... (more)
    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
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 13 - Director → ME
  • 24
    SEDGWICK NOBLE LOWNDES LIMITED
    - now 00467535 NF003337... (more)
    SEDGWICK NOBLE LOWNDES LIMITED - 1998-12-23
    WILLIAM M. MERCER (UK) LIMITED - 1998-12-23
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 17 - Director → ME
  • 25
    SEDGWICK TRUSTEES LIMITED
    - now 00879347
    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
    Dissolved Corporate (33 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 16 - Director → ME
  • 26
    SEDGWICK ULSTER PENSION TRUSTEES LIMITED
    - now NI003168
    NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03
    ULSTER PENSION TRUSTEES LIMITED - 1993-06-15
    Active Corporate (11 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 8 - Director → ME
  • 27
    SETTLEMENT TRUSTEES LIMITED
    00527957
    Dissolved Corporate (25 parents)
    Officer
    2009-01-30 ~ 2012-09-30
    IIF 18 - Director → ME
  • 28
    SPACE2 MANAGEMENT RTM COMPANY LTD
    - now 07130193
    SPACE2 MANAGEMENT LTD - 2010-02-08
    Active Corporate (29 parents)
    Officer
    2021-09-14 ~ 2024-02-08
    IIF 23 - Director → ME
  • 29
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Dissolved Corporate (21 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 32 - Director → ME
  • 30
    WATSON WYATT HOLDINGS (EUROPE) LIMITED
    - now 02961740
    ELECTMACE LIMITED - 1995-03-16
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2004-04-30
    IIF 34 - Director → ME
  • 31
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    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
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 31 - Director → ME
  • 32
    WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
    - now 04492178
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED
    - 2002-08-02 04492178
    Dissolved Corporate (20 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 33 - Director → ME
  • 33
    WATSON WYATT INTERNATIONAL LIMITED
    - now 02961739 02218514
    WATSON WYATT CONSULTING LIMITED
    - 2002-04-22 02961739
    WATSON WYATT LIMITED
    - 2002-04-12 02961739 05379716... (more)
    DALESOURCE LIMITED - 1995-03-21
    Dissolved Corporate (24 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 36 - Director → ME
  • 34
    WATSON WYATT PRETIUM LIMITED
    - now 03450534
    WATSON WYATT (UK) LIMITED
    - 2001-10-31 03450534 05379716
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    WATSON WYATT (UK) LIMITED - 1998-05-12
    ONENET LIMITED - 1997-11-17
    Dissolved Corporate (17 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 37 - Director → ME
  • 35
    WATSON WYATT SERVICES LIMITED
    - now 02479375
    WATSONS SERVICES LIMITED - 1996-07-01
    BANDCHARGE LIMITED - 1990-04-25
    Dissolved Corporate (22 parents)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 38 - Director → ME
  • 36
    WATSONS INTERNATIONAL LIMITED
    - now 02218514 02961739
    BAYSHELL LIMITED - 1990-04-30
    Dissolved Corporate (14 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 35 - Director → ME
  • 37
    WEALTH AT WORK GROUP LIMITED
    - now 09675058 06892101
    SHOOTING STAR NEWCO LIMITED
    - 2015-12-21 09675058
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2021-09-10
    IIF 6 - Director → ME
  • 38
    WEALTH AT WORK HOLDINGS LIMITED
    06901909
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2015-08-12
    IIF 5 - Director → ME
  • 39
    WEALTH AT WORK LIMITED
    - now 05225819 06892101
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.