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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

Whelan, John Andrew

    Related profiles found in government register
  • Whelan, John Andrew
    British human resources manager born in December 1960

    Registered addresses and corresponding companies
    • icon of address 37 Robbins Close, Bradley Stoke, Bristol, Avon, BS12 8AS

      IIF 1
  • Whelan, John Andrew
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 2
  • Whelan, John Andrew
    British human resources director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 3
    • icon of address Unit 2, The Orient Centre, Greycaine Road, Watford, WD24 7GP

      IIF 4
  • Mr John Andrew Whelan
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    454,115 GBP2024-08-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 3
  • 1
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2013-03-13
    IIF 3 - Director → ME
  • 2
    ENGINUITY
    - now
    WATFORD TRAINING LIMITED - 1989-12-21
    ENGINEERING TRAINING AUTHORITY - 1996-11-04
    ENGINEERING AND MARINE TRAINING AUTHORITY - 2003-04-11
    SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE - 2021-01-28
    icon of address Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-12-12
    IIF 4 - Director → ME
  • 3
    INMOS PENSION TRUST LIMITED - 2001-01-11
    icon of address Marlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-11-09 ~ 1994-07-15
    IIF 1 - Director → ME

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