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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

Mr Alan Francis Whelan

    Related profiles found in government register
  • Mr Alan Francis Whelan
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 1 IIF 2
  • Whelan, Alan Francis
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 3 IIF 4
  • Whelan, Alan Francis
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alfriston School, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

      IIF 5
    • 34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS

      IIF 6 IIF 7
  • Whelan, Alan Francis
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Alan Francis
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    ALFRISTON SCHOOL
    07916763
    Alfriston School Penn Road, Knotty Green, Beaconsfield, Buckinghamshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-12-31
    IIF 5 - Director → ME
  • 2
    BLETCHLEY PARK TRUST LIMITED
    02730618
    The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
    Active Corporate (72 parents)
    Officer
    2012-09-27 ~ 2020-09-27
    IIF 17 - Director → ME
  • 3
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 8 - Director → ME
  • 4
    DX FINANCE LIMITED
    - now 05844349
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 14 - Director → ME
  • 5
    DX GROUP LIMITED
    - now 05769062 08696699... (more)
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 16 - Director → ME
  • 6
    DX HOLDINGS LIMITED
    - now 05844346
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 9 - Director → ME
  • 7
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 11 - Director → ME
  • 8
    DX SECURE LTD - now
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 13 - Director → ME
  • 9
    DX SECURE MAIL LIMITED
    - now 05844344
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 15 - Director → ME
  • 10
    DX SERVICES LIMITED
    - now 05146074
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 10 - Director → ME
  • 11
    LANDCROFT LIMITED
    02751652
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2006-06-19 ~ 2014-01-26
    IIF 7 - Director → ME
  • 12
    MILLBANK MANAGEMENT (MARLOW) LIMITED
    01919691
    Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
    Active Corporate (23 parents)
    Officer
    2006-06-19 ~ 2014-01-26
    IIF 6 - Director → ME
  • 13
    SKY BLUE CONSULTANTS LIMITED
    07882938
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SKY BLUE PARTNERS LIMITED
    07877849
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 12 - Director → ME
  • 16
    VERTIV INFRASTRUCTURE LTD
    - now 00913511
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE ELECTRONICS LIMITED - 2012-11-05
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2017-10-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.