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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

Whale, Michael Edward

    Related profiles found in government register
  • Whale, Michael Edward
    British director born in January 1944

    Registered addresses and corresponding companies
    • Highways House, Henley Road Claverdon, Warwick, Warwickshire, CV35 8PS

      IIF 1
  • Whale, Michael Edward
    British managing director born in January 1944

    Registered addresses and corresponding companies
  • Whale, Michael Edward
    British none born in January 1944

    Registered addresses and corresponding companies
    • Grooms House, Sherborne Stables, Sherborne, Gloucestershire, GL54 3DW

      IIF 10
  • Whale, Michael Edward
    British technical servs director born in January 1944

    Registered addresses and corresponding companies
    • Highways House, Henley Road Claverdon, Warwick, Warwickshire, CV35 8PS

      IIF 11
  • Whale, Michael Edward
    British managing director

    Registered addresses and corresponding companies
    • Highways House, Henley Road Claverdon, Warwick, Warwickshire, CV35 8PS

      IIF 12 IIF 13
child relation
Offspring entities and appointments 11
  • 1
    C.A.L. PROPERTY LIMITED
    02893886
    71 5th Floor, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-10-30 ~ 2001-09-18
    IIF 1 - Director → ME
    1998-10-30 ~ 2000-12-05
    IIF 13 - Secretary → ME
  • 2
    DORQUISH LIMITED - now
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED
    - 1990-01-09 00963035
    ACT (FINANCIAL SYSTEMS) LIMITED
    - 1987-11-06 00963035
    ACT (COMPUTERS) LIMITED
    - 1983-04-08 00963035 01811517
    A.C.T. (BIRMINGHAM) LIMITED
    - 1976-12-31 00963035
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-14) ~ 1995-07-18
    IIF 11 - Director → ME
  • 3
    LOGICAL HOLDINGS LIMITED
    - now 03737776 03422853
    WEALTH MANAGEMENT SOFTWARE LIMITED - 2000-03-31
    74 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ 2001-09-18
    IIF 8 - Director → ME
  • 4
    LOGICAL SUPPORT SERVICES LIMITED
    - now 03737905 03422846... (more)
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2000-10-02 03737905 03422846
    76 VSQ LIMITED - 1999-07-09
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ 2001-09-18
    IIF 6 - Director → ME
  • 5
    LOGICAL TRUSTEES LIMITED
    03660512
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-28 ~ 2000-12-05
    IIF 9 - Director → ME
    1998-10-28 ~ 2001-09-18
    IIF 12 - Secretary → ME
  • 6
    LSS SUPPORT SERVICES LIMITED
    - now 03442517 03422846
    LOGICAL SUPPORT SERVICES LIMITED
    - 1998-08-18 03442517 03422846... (more)
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-21 ~ 2001-09-18
    IIF 7 - Director → ME
  • 7
    SHERBORNE HOUSE STABLES RESIDENTS ASSOCIATION LIMITED
    02135478
    Sherborne Stables, Sherborne, Cheltenham, Glos
    Active Corporate (24 parents)
    Officer
    2007-08-11 ~ 2009-10-14
    IIF 10 - Director → ME
  • 8
    WEALTH MANAGEMENT SOFTWARE LIMITED - now
    WEALTH MANAGEMENT SOFTWARE PLC
    - 2006-12-07 03422853 03737776
    LOGICAL HOLDINGS LIMITED
    - 2000-03-31 03422853 03737776
    51 VSQ LIMITED
    - 1997-09-23 03422853 03422846... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1997-09-09 ~ 2001-09-18
    IIF 4 - Director → ME
  • 9
    WEALTH MANAGEMENT SYSTEMS LIMITED
    - now 03422846 03737905
    LOGICAL SUPPORT SERVICES LIMITED
    - 2000-10-02 03422846 03737905... (more)
    LSS SUPPORT SERVICES LIMITED
    - 1998-08-18 03422846 03442517
    LOGICAL SUPPORT SERVICES LIMITED
    - 1997-09-30 03422846 03737905... (more)
    52 VSQ LIMITED
    - 1997-09-18 03422846 03422853... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-09-09 ~ 2001-09-18
    IIF 5 - Director → ME
  • 10
    WEALTH SOFTWARE LIMITED
    04014775
    71 Fenchurch Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ 2001-09-18
    IIF 2 - Director → ME
  • 11
    WEALTH SYSTEMS LIMITED
    04014710
    C/o Temenos Uk Limited, 71 Fenchurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ 2001-09-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.