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
Mr David Andrew Whiteley
- British born in August 1960
Mr David Andrew Whiteley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Whiteley, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies40, Downs Wood, Epsom, Surrey, KT18 5UL, England
IIF 3
- British cfo born in August 1960
Whiteley, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCourt House, Hale Lane, Painswick, Gloucestershire, GL6 6QE
IIF 4
- British company director born in August 1960
Whiteley, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGrendon House, 40 Downs Wood, Epsom, KT18 5UL, United Kingdom
IIF 5
- British accountant born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companiesCrendon House, 40 Downs Wood, Epsom Downs, Surrey, KT18 5UL
IIF 6
- British cfo born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companiesSherwood House, Forest Road, Kew, TW9 3BY
IIF 7
- British chief finacial officer born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companiesSherwood House, Forest Road, Kew, TW9 3BY
IIF 8
- British chief financial officer born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companies - British director of finance born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companies - British none born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companies53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW
IIF 29
- British chief financial officer born in July 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companiesSherwood House, Forest Road, Kew, TW9 3BY
IIF 30
- British accountant born in August 1960Registered addresses and corresponding companies
Whiteley, David Andrew
Related profiles found in government register
Offspring entities and appointments
29
- 1The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (41 parents)Officer2012-04-02 ~ dissolvedIIF 28 - Director → ME
- 2The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2012-01-27 ~ dissolvedIIF 26 - Director → ME
- 3Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-02-22 ~ dissolvedIIF 20 - Director → ME
- 4The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (33 parents)Officer2012-12-01 ~ dissolvedIIF 27 - Director → ME
- 5
ABBEYFIELD DEVELOPMENT TRADING LIMITED
02983918Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (15 parents)Officer2010-02-22 ~ 2013-08-01IIF 21 - Director → ME - 617-19 Hampton Lane, Solihull, EnglandDissolved Corporate (16 parents)Officer2010-02-22 ~ 2013-08-01IIF 17 - Director → ME
- 7
ABBEYFIELD HOMES LIMITED
04176448Abbeyfield House, 53 Victoria Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2010-02-22 ~ dissolvedIIF 23 - Director → ME - 8
ABBEYFIELD INTERNATIONAL
023039452 Bricket Road, St. Albans, HertfordshireDissolved Corporate (79 parents)Officer2011-04-01 ~ 2013-08-01IIF 14 - Director → ME - 9
ABBEYFIELD KIDDERMINSTER SOCIETY LIMITED
00940932Company Secretary, 53 Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (31 parents)Officer2010-12-14 ~ dissolvedIIF 29 - Director → ME - 10
ABBEYFIELD LIMITED
0432247153 Victoria Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2010-02-22 ~ dissolvedIIF 15 - Director → ME - 11Abbeyfield House, 53 Victoria, Street, St Albans, HertfordshireDissolved Corporate (8 parents)Officer2010-02-22 ~ dissolvedIIF 18 - Director → ME
- 12
ABBEYFIELD RESIDENTIAL CARE HELPLINE (LONDON SW)
03026693Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-02-22 ~ dissolvedIIF 19 - Director → ME - 13
ABBEYFIELD UK
04699284Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandDissolved Corporate (37 parents)Officer2010-02-22 ~ 2013-08-01IIF 22 - Director → ME - 14LCR BATTERSEA LIMITED - 2013-01-04MANDACO 681 LIMITED - 2011-05-2073 Albert Bridge Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-05-12 ~ 2017-04-11IIF 9 - Director → ME
- 15RANYARD CARE LIMITED - 2002-01-02SILLBRIDGE LIMITED - 1999-09-30RANYARD CARE LIMITED - 1999-09-106 York Street, London, EnglandDissolved Corporate (16 parents)Officer2014-05-12 ~ 2017-05-26IIF 12 - Director → ME
- 16
CORLA LIMITED
04263099Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2003-09-05 ~ 2008-08-27IIF 6 - Director → ME - 17CHARCO 80 LIMITED - 2015-02-184, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-10-18 ~ 2018-06-29IIF 4 - Director → ME
- 1873 Albert Bridge Road, London, EnglandActive Corporate (17 parents)Officer2014-05-12 ~ 2017-05-26IIF 10 - Director → ME
- 19
GROVE PLACE PTY LIMITED
- 2016-04-08 0686329973 Albert Bridge Road, London, EnglandActive Corporate (16 parents)Officer2014-05-12 ~ 2017-04-11IIF 13 - Director → ME - 20
INSTOXI LIMITED
11656957Grendon House, 40 Downs Wood, Epsom, United KingdomDissolved Corporate (3 parents)Officer2018-11-02 ~ 2019-10-08IIF 5 - Director → MEPerson with significant control2018-11-02 ~ 2019-10-08IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21
GROVE PLACE DEVELOPMENTS LIMITED
- 2016-02-26 0626033273 Albert Bridge Road, London, EnglandActive Corporate (17 parents)Officer2014-05-12 ~ 2017-05-28IIF 11 - Director → ME - 22INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17Abbeyfield, 53 Victoria Street, St Albans, HertsDissolved Corporate (32 parents)Officer2010-02-22 ~ dissolvedIIF 24 - Director → ME
- 23
PEBBLEMIST LIMITED
01839822Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandActive Corporate (24 parents)Officer2010-02-22 ~ 2013-08-01IIF 16 - Director → ME - 24LIFECARE RESIDENCES LIMITED - 2010-03-2573 Albert Bridge Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-05-12 ~ 2017-05-26IIF 8 - Director → ME
- 25SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer2002-03-01 ~ 2002-08-09IIF 31 - Director → MEIIF 32 - Director → ME - 26
BENTLEIGH CARE LIMITED
- 2016-02-26 04286432RANYARD LIMITED - 2001-10-23Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (20 parents)Officer2014-05-12 ~ 2017-05-26IIF 7 - Director → ME - 27ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-2953 Victoria Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (36 parents)Officer2010-02-22 ~ dissolvedIIF 25 - Director → ME
- 28ST. MARY'S PLACE PTY LIMITED - 2009-12-01Sherwood House, Forest Road, KewDissolved Corporate (6 parents)Officer2014-05-12 ~ dissolvedIIF 30 - Director → ME
- 29
DA WHITELEY CONSULTING LTD
- 2018-11-05 1075286440 Downs Wood, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2017-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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