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

Mr Robert Whalley

    Related profiles found in government register
  • Mr Robert Whalley
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, England

      IIF 1

    • Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom

      IIF 2

    • 72, High Street, Kenilworth, Warwickshire, CV8 1LZ

      IIF 3
  • Whalley, Robert
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom

      IIF 4
  • Whalley, Robert
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, England

      IIF 5

    • 72, High Street, Kenilworth, Warwickshire, CV8 1LZ, United Kingdom

      IIF 6

    • Montford House, 72 High Street, Kenilworth, Warwickshire, CV8 1LZ

      IIF 7 IIF 8

    • 3rd Floor, 25 Soho Square, London, W1D 3QR, England

      IIF 9
  • Whalley, Robert
    British managing director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Montford House, 72 High Street, Kenilworth, Warwickshire, CV8 1LZ

      IIF 10
  • Whalley, Robert
    British none born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Montford House, 72 High Street, Kenilworth, Warwickshire, CV8 1LZ, United Kingdom

      IIF 11
  • Whalley, Robert
    British director born in August 1951

    Registered addresses and corresponding companies

    • Orchard Rise, Longborough, Moreton In Marsh, Glos, GL56

      IIF 12

    • High Paddocks, High Cross, Shrewley, Warwickshire, CV35 7BD

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11.65 GBP2023-12-31
    Officer
    2019-10-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    72 High Street, Kenilworth, Warwickshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,147 GBP2023-03-31
    Officer
    2014-10-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    QUALITY SYSTEMS DEPLOYMENT LIMITED - 2018-02-06
    AXEMAX LIMITED - 2014-11-28
    8 Jury Street, Warwick, Warwickshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-09-14 ~ dissolved
    IIF 11 - director → ME
  • 5
    Company number 06783664
    Non-active corporate
    Officer
    2009-01-08 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
    Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    165,039 GBP2023-12-31
    Officer
    2015-01-01 ~ 2024-07-10
    IIF 4 - director → ME
  • 2
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1994-01-28
    IIF 12 - director → ME
  • 3
    3rd Floor 25 Soho Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -594,278 GBP2024-09-30
    Officer
    2021-01-04 ~ 2025-01-16
    IIF 9 - director → ME
  • 4
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents)
    Officer
    2001-07-12 ~ 2007-04-16
    IIF 10 - director → ME
  • 5
    HITACHI CAPITAL VEHICLE SOLUTIONS LTD - 2024-12-20
    FLEETLEASE (UK) LIMITED - 2003-07-01
    GOWRINGS FLEETLEASE LIMITED - 1987-06-24
    GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 1987-01-09
    OCTACOMBE LIMITED - 1979-12-31
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    1995-01-03 ~ 2000-09-29
    IIF 13 - director → ME
  • 6
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2000-11-20 ~ 2007-04-16
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.