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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Andrew Ralph

    Related profiles found in government register
  • Whelan, Andrew Ralph
    British chairman of the board born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, Greater London, SW1V 1PX, England

      IIF 1

    • icon of address Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 2
  • Whelan, Andrew Ralph
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Poppy Drive, Ampthill, Bedford, MK45 2AW, England

      IIF 3

    • icon of address The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR

      IIF 4

    • icon of address The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, England

      IIF 5 IIF 6 IIF 7

    • icon of address The New Deanery, Deanery Hill, Braintree, Essex, CM7 5SR, United Kingdom

      IIF 8

    • icon of address Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire, WA3 7BH

      IIF 9 IIF 10

    • icon of address Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA3 7BH, England

      IIF 11
  • Whelan, Andrew Ralph
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thomas House, 84 Eccleston Square, Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 12

    • icon of address Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA3 7BH, England

      IIF 13 IIF 14
  • Whelan, Andrew Ralph
    British founder and ceo born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1BE, England

      IIF 15 IIF 16 IIF 17

    • icon of address Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 18
  • Whelan, Andrew Ralph
    British banker born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1 Westcott Court, 13 Holmdale Road, London, NW6 1BH

      IIF 19
  • Whelan, Andrew Ralph
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 20

    • icon of address Flat 1, Westcott Court, 13 Holmdale Road West Hampstead, London, NW6 1BH, United Kingdom

      IIF 21
  • Whelan, Andrew Ralph
    British banker

    Registered addresses and corresponding companies

    • icon of address Flat 1 Westcott Court, 13 Holmdale Road, London, NW6 1BH

      IIF 22
  • Mr Andrew Ralph Whelan
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Poppy Drive, Ampthill, Bedford, MK45 2AW, England

      IIF 23

    • icon of address Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA3 7BH, England

      IIF 24
  • Whelan, Andrew
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Genesis Centre, Garrett Field, Birchwood, Warrington, WA3 7BH, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,837,715 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Genesis Centre Garrett Field, Birchwood, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,211,966 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 25 - Director → ME
  • 4
    LINFORD GRANGE LTD - 2015-07-29
    icon of address Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    485,305 GBP2024-12-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 115 Regent Studios, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 64 Poppy Drive, Ampthill, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,343 GBP2024-12-31
    Officer
    icon of calendar 2011-08-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    icon of address Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-28
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    ENSCO 1306 LIMITED - 2019-01-17
    icon of address Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-28
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 14 - Director → ME
Ceased 10
  • 1
    icon of address Winterton House, High Street, Westerham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2008-02-19 ~ 2013-05-02
    IIF 19 - Director → ME
    icon of calendar 2008-02-19 ~ 2008-06-27
    IIF 22 - Secretary → ME
  • 2
    icon of address Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-12 ~ 2025-02-22
    IIF 1 - Director → ME
  • 3
    icon of address Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-12 ~ 2025-02-22
    IIF 2 - Director → ME
  • 4
    icon of address Thomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-05-25 ~ 2025-02-22
    IIF 12 - Director → ME
  • 5
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2025-02-21
    IIF 18 - Director → ME
  • 6
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    icon of address C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    icon of calendar 2022-07-12 ~ 2023-02-24
    IIF 6 - Director → ME
  • 7
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2022-07-12 ~ 2023-02-24
    IIF 8 - Director → ME
  • 8
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    icon of calendar 2022-07-12 ~ 2023-02-24
    IIF 7 - Director → ME
  • 9
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    icon of calendar 2022-07-13 ~ 2023-02-24
    IIF 5 - Director → ME
  • 10
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    icon of calendar 2022-07-12 ~ 2023-02-24
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.