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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

Whalen, Geoffrey Henry, Sir

    Related profiles found in government register
  • Whalen, Geoffrey Henry, Sir
    British company director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Whalen, Geoffrey Henry, Sir
    British director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
  • Whalen, Geoffrey Henry, Sir
    British managing director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 11
  • Whalen, Geoffrey Henry, Sir
    British managing director - peugeot talbot motor co ltd born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 12
  • Whalen, Geoffrey Henry, Sir
    British managing director peugeot talbot motor co ltd born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 13
  • Whalen, Geoffrey Henry, Sir
    British md of peugeot talbot motor co born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 14
  • Whalen, Geoffrey Henry, Sir
    British non executive dir of peugeot born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF

      IIF 15 IIF 16
  • Whalen, Geoffrey Henry, Sir
    British none born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Ravens Way, Crow Lane Industrial Estate, Northampton, Northamptonshire, NN3 9UD, England

      IIF 17
    • Allen Ford Warwick, Tachbrook Park Drive, Warwick, Warwickshire, CV34 6SY, England

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    ACERTEC ENGINEERING LIMITED - now
    HALL ENGINEERING (HOLDINGS) PLC
    - 1999-08-16 00555532
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-05-30 ~ 1999-05-24
    IIF 6 - Director → ME
  • 2
    CAMDEN COMMERCIAL PROPERTY LIMITED - now
    CAMDEN VENTURES LIMITED
    - 2020-07-22 05479148 12410496
    CMG (2005) LIMITED - 2005-11-14 06275636
    RAFTMANOR LIMITED - 2005-10-11
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2017-06-28
    IIF 10 - Director → ME
  • 3
    CAMDEN MOTOR GROUP LIMITED
    - now 04672638 04190913
    CMGL (1) LIMITED
    - 2004-09-07 04672638 04190913
    DE FACTO 1045 LIMITED
    - 2003-07-08 04672638 00178001, 00706520, 01298292... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (2 parents)
    Officer
    2003-06-13 ~ 2005-10-26
    IIF 9 - Director → ME
  • 4
    CAMDEN MOTORS (HOLDINGS) LIMITED
    - now 03251401
    DE FACTO 532 LIMITED
    - 1996-12-31 03251401 00178001, 00706520, 01298292... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    1996-11-29 ~ 2002-04-30
    IIF 3 - Director → ME
  • 5
    CAR SHOPS LIMITED
    - now 05331512 04856488
    CS (2005) LIMITED - 2005-11-14 04856488
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2017-02-16
    IIF 17 - Director → ME
  • 6
    CHA (2005) LIMITED
    - now 05471124
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    Allen Ford- Warwick, Tachbrook Park Drive, Warwick
    Active Corporate (5 parents)
    Equity (Company account)
    104.79 GBP2020-06-30
    Officer
    2013-06-24 ~ 2014-12-19
    IIF 18 - Director → ME
  • 7
    CMGL (1) LIMITED
    - now 04190913 04672638
    CAMDEN MOTOR GROUP LIMITED
    - 2004-09-07 04190913 04672638
    LONDON LAW NAMEGUARD 2 LIMITED
    - 2001-12-20 04190913 04190907
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (1 parent)
    Officer
    2001-12-20 ~ 2005-10-26
    IIF 8 - Director → ME
  • 8
    COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE - now
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL
    - 1997-04-25 02478695 03329477
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1994-11-01
    IIF 11 - Director → ME
  • 9
    FAURECIA MIDLANDS LIMITED
    - now 02145693
    HILLS PRECISION COMPONENTS LIMITED
    - 2000-10-10 02145693
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-31
    IIF 16 - Director → ME
  • 10
    FEDERAL-MOGUL LIMITED - now
    T & N LIMITED
    - 2009-04-07 00163992
    TURNER & NEWALL P L C - 1987-09-01
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1995-01-01 ~ 1998-03-06
    IIF 1 - Director → ME
  • 11
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1995-01-01 ~ 1997-10-28
    IIF 5 - Director → ME
  • 12
    NOVAR LIMITED - now 00502623
    NOVAR PLC
    - 2005-05-24 02262172 00502623
    CARADON PLC
    - 2000-12-29 02262172 00502623, 00835918, 01891545
    MB-CARADON PLC - 1993-10-29 02226002
    MB GROUP PLC - 1990-11-12 02226007
    M.B. LIMITED - 1989-04-25 02285034
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    1996-01-09 ~ 2005-03-31
    IIF 2 - Director → ME
  • 13
    PEUGEOT MOTOR COMPANY PLC
    - now 00148545
    PEUGEOT TALBOT MOTOR COMPANY PLC
    - 1996-01-15 00148545
    TALBOT MOTOR COMPANY LIMITED
    - 1985-09-26 00148545
    CHRYSLER UNITED KINGDOM LIMITED
    - 1979-12-31 00148545
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2003-07-09
    IIF 15 - Director → ME
  • 14
    PROVIDENT YES CAR CREDIT LIMITED - now
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 00178001, 00706520, 01298292... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2002-12-10
    IIF 7 - Director → ME
  • 15
    PSA UK NUMBER 1 PLC - now
    PSA FINANCE PLC
    - 2015-01-23 02590471 NF002995
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1991-06-19 ~ 1994-11-15
    IIF 12 - Director → ME
  • 16
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    ~ 2000-06-07
    IIF 4 - Director → ME
  • 17
    STELLANTIS &YOU UK LIMITED - now
    PSA RETAIL UK LIMITED - 2023-03-01
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-12
    PSA RETAIL UK LIMITED - 2019-02-08
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    ROBINS & DAY LIMITED
    - 2013-12-27 00129806 01029957
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-12-31
    IIF 13 - Director → ME
  • 18
    STELLANTIS FINANCIAL SERVICES UK LIMITED - now
    PSA FINANCE UK LIMITED - 2023-04-03
    PSA WHOLESALE LIMITED
    - 2015-01-29 01024322
    TALBOT WHOLESALE LIMITED
    - 1983-07-04 01024322
    CHRYSLER WHOLESALE LIMITED
    - 1980-12-31 01024322
    61 London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-11-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.