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
Jennings, Wilson Whitehead
- British Registered addresses and corresponding companies
Jennings, Wilson Whitehead
Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, United Kingdom
IIF 1
- British accountantRegistered addresses and corresponding companies
Jennings, Wilson Whitehead
- British company secretaryRegistered addresses and corresponding companies
Jennings, Wilson Whitehead
- British directorRegistered addresses and corresponding companies
Jennings, Wilson Whitehead
- British accountant born in April 1960Registered addresses and corresponding companies
Jennings, Wilson Whitehead
38 Bromley Avenue, Bromley, Kent, BR1 4BQ
IIF 15
- Registered addresses and corresponding companies
Jennings, Wilson Whitehead
- British born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companies165, Fleet Street, London, EC4A 2DY, England
IIF 21
- British accountant born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companiesThe Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
IIF 26
- British company director born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companies - British company secretary born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companies - British none born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companiesThe Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ
IIF 39
- Registered addresses and corresponding companies
Jennings, Wilson
The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 40
- Registered addresses and corresponding companies
Wilson, Jennings
Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Uk
IIF 41
Related profiles found in government register
Offspring entities and appointments
21
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer2000-03-01 ~ 2014-01-09IIF 32 - Director → ME2000-03-01 ~ 2014-01-09IIF 12 - Secretary → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer2000-03-01 ~ 2014-01-09IIF 30 - Director → ME2000-03-01 ~ 2014-01-09IIF 8 - Secretary → ME - 3
21ST CENTURY TECHNOLOGIES LIMITED
- 2009-04-01 04123410ACTRA.CO.UK LIMITED
- 2009-01-19 0412341012 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (9 parents)Officer2013-04-08 ~ 2014-01-09IIF 37 - Director → ME2000-12-12 ~ 2014-01-09IIF 1 - Secretary → ME - 4
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
0301412212 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (10 parents)Officer2009-05-22 ~ 2014-01-09IIF 25 - Director → ME2005-12-31 ~ 2014-01-09IIF 7 - Secretary → ME - 5
BRIDGE ALERT LIMITED
0558769312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)Officer2005-10-10 ~ 2014-01-09IIF 22 - Director → ME2005-10-10 ~ 2014-01-09IIF 5 - Secretary → ME - 6
SOUNDLINX LIMITED
- 2007-12-31 0546295012 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)Officer2005-05-25 ~ 2014-01-09IIF 23 - Director → ME2005-05-25 ~ 2014-01-09IIF 3 - Secretary → ME - 7
IML FINANCE LTD
10289063Memery Crystal, 165 Fleet Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-08 ~ 2019-12-31IIF 39 - Director → ME2016-08-08 ~ 2020-01-01IIF 40 - Secretary → ME - 8
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
0387656912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer2001-04-23 ~ 2014-01-09IIF 29 - Director → ME2001-04-23 ~ 2014-01-09IIF 6 - Secretary → ME - 9Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-10-06 ~ 2019-12-31IIF 28 - Director → ME2018-03-06 ~ 2019-12-31IIF 16 - Secretary → ME
- 10
INVENTIVE MEDICAL LIMITED
06468381Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (8 parents)Officer2016-08-08 ~ 2019-12-31IIF 21 - Director → ME2016-08-08 ~ 2019-12-31IIF 20 - Secretary → ME - 11JOURNEO FLEET SYSTEMS LIMITED - now21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
TOAD (UK) LIMITED
- 2009-05-28 01209516SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-1712 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (15 parents)Officer2000-03-01 ~ 2014-01-09IIF 34 - Director → ME2000-03-01 ~ 2014-01-09IIF 11 - Secretary → ME - 12JOURNEO PLC - nowMARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer2000-03-01 ~ 2013-10-10IIF 36 - Director → ME2000-03-01 ~ 2013-10-10IIF 13 - Secretary → ME
- 13
MEDAPHOR INTERNATIONAL LIMITED
08838635Memery Crystal, 165 Fleet Street, London, EnglandDissolved Corporate (7 parents)Officer2016-03-03 ~ 2019-12-31IIF 19 - Secretary → ME - 14
SECOND BASE SYSTEMS LIMITED
- 2009-05-20 02384858STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer2000-03-01 ~ 2014-01-09IIF 35 - Director → ME2000-03-01 ~ 2014-01-09IIF 10 - Secretary → ME - 15
DATATOOL (UK) LIMITED
- 2010-04-12 01532123S.C. HILL LIMITED
- 2001-06-29 01532123HILL MARKETING LIMITED - 1997-04-17HILL BENJAMIN LIMITED - 1989-10-18JADETREE LIMITED - 1984-04-1312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (13 parents)Officer2001-06-01 ~ 2014-01-09IIF 38 - Director → ME2004-09-15 ~ 2014-01-09IIF 41 - Secretary → ME - 16STAFFSON LIMITED - 1991-06-2812 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (12 parents)Officer2000-03-01 ~ 2014-01-09IIF 33 - Director → ME2000-03-01 ~ 2014-01-09IIF 9 - Secretary → ME
- 17SURGICAL SCIENCE UK HOLDINGS LIMITED - nowINTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
MEDAPHOR GROUP PLC
- 2019-01-14 09028611MEDAPHOR MEDICAL SIMULATORS PLC
- 2014-08-15 09028611Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (16 parents, 4 offsprings)Officer2014-05-07 ~ 2019-12-31IIF 26 - Director → ME2014-05-07 ~ 2019-12-31IIF 18 - Secretary → ME - 18SURGICAL SCIENCE UK LIMITED - now
MEDAPHOR LIMITED
- 2025-05-28 05176992Floor 6a, Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (18 parents, 1 offspring)Officer2014-05-01 ~ 2019-12-31IIF 27 - Director → ME2014-05-01 ~ 2019-12-31IIF 17 - Secretary → ME - 19SYNOVATE HEALTHCARE LIMITED - nowISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY
- 2003-09-15 01813128Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (29 parents, 1 offspring)Officer1998-05-01 ~ 1999-11-01IIF 15 - Director → ME1996-01-02 ~ 1999-11-01IIF 2 - Secretary → ME - 20
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer2000-03-01 ~ 2014-01-09IIF 24 - Director → ME2000-03-01 ~ 2014-01-09IIF 4 - Secretary → ME - 21
ACTRA.COM LIMITED
- 2003-05-27 0412335612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (10 parents)Officer2000-12-12 ~ 2014-01-09IIF 31 - Director → ME2000-12-12 ~ 2014-01-09IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.