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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheatley, Alan Edward

    Related profiles found in government register
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 1
  • Wheatley, Alan Edward
    British chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 2
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British company chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 11
  • Wheatley, Alan Edward
    British company director born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British director born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 19
  • Wheatley, Alan Edward
    British executive chairman born in May 1938

    Registered addresses and corresponding companies

    • Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 20
  • Wheatley, Alan Edward
    British merchant banker born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British non-exec director bs plc born in May 1938

    Registered addresses and corresponding companies

    • 19 St Swithins Lane, London, EC4P 4DU

      IIF 23
  • Wheatley, Alan Edward
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 24

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 25

    • 5 Plymouth Park, Sevenoaks, TN13 3RR

      IIF 26

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

      IIF 27
  • Wheatley, Alan Edward
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, Starts Hill Avenue, Farnborough Orpington, Kent, BR6 7AU

      IIF 28
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 29
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, Throwley, Faversham, Kent, ME13 0PG, United Kingdom

      IIF 30

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, Uk

      IIF 31
  • Wheatley, Alan Edward
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 32
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 40
  • Wheatley, Alan Edward
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 41
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR, United Kingdom

      IIF 42 IIF 43
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 44
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC
    - 1988-04-29 01142830
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY
    - 1983-07-01 01142830
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 57 offsprings)
    Officer
    ~ 1993-04-30
    IIF 14 - Director → ME
  • 2
    3I PLC
    - now 00397156
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY
    - 1983-07-01 00397156
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
    - 1980-12-31 00397156
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 81 offsprings)
    Officer
    ~ 1993-04-30
    IIF 13 - Director → ME
  • 3
    3I TRUSTEE COMPANY LIMITED
    - now 00405161
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED
    - 1988-06-30 00405161 01629915
    ICFC TRUSTEE COMPANY LIMITED
    - 1983-07-01 00405161 01629915
    I.C.F.C. TRUSTEE COMPANY LIMITED
    - 1980-12-31 00405161 01629915
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-04-30
    IIF 12 - Director → ME
  • 4
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED
    - 2015-01-08 04545354
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2017-03-05
    IIF 29 - Director → ME
  • 5
    ALAN WHEATLEY INVESTMENTS LIMITED
    09913914
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2015-12-11 ~ 2021-12-08
    IIF 38 - Director → ME
  • 6
    ALAN WHEATLEY PARTNERS LLP
    OC353841
    4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 7
    ASHTEAD GROUP PUBLIC LIMITED COMPANY
    - now 01807982
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1994-03-14 ~ 2003-09-22
    IIF 18 - Director → ME
  • 8
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 02554204
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (51 parents, 4 offsprings)
    Officer
    1993-01-01 ~ 2002-07-26
    IIF 19 - Director → ME
  • 9
    BELEVEVENTURES LIMITED
    06914281
    16 Churchill Way, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ 2012-03-29
    IIF 37 - Director → ME
  • 10
    BURLINGTON CHASE LIMITED
    06666227
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -81,266 GBP2024-08-31
    Officer
    2008-08-06 ~ 2021-12-08
    IIF 39 - Director → ME
  • 11
    CAMBRIDGE MECHATRONICS LIMITED - now
    1... LIMITED
    - 2008-09-03 03071231 06526199
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (36 parents)
    Officer
    1999-08-13 ~ 2000-07-14
    IIF 1 - Director → ME
  • 12
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2009-05-22
    IIF 33 - Director → ME
  • 13
    COMXO HOLDINGS LIMITED - now
    COMXO LIMITED
    - 2015-10-23 03727666 03862571
    TRESS LIMITED - 1999-12-01
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    3,132,484 GBP2024-03-31
    Officer
    2000-05-25 ~ 2002-01-22
    IIF 10 - Director → ME
  • 14
    DREAM CONTROL LLP
    OC348489
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2009-09-09 ~ 2009-09-10
    IIF 26 - LLP Designated Member → ME
  • 15
    EMIGRE CONSULTING LIMITED
    04925397
    2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ 2006-06-29
    IIF 34 - Director → ME
  • 16
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-05-17 ~ 1999-02-01
    IIF 21 - Director → ME
  • 17
    FREDERICK'S PLACE NOMINEES LIMITED - now
    FREDERICK'S PLACE NOMINEES
    - 2023-06-26 00926330
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (43 parents, 3 offsprings)
    Officer
    ~ 1992-07-31
    IIF 8 - Director → ME
  • 18
    GARDENS PENSION TRUSTEES LIMITED
    00888568
    1 Knightsbridge, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 16 - Director → ME
  • 19
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    1993-03-29 ~ 1996-02-02
    IIF 7 - Director → ME
  • 20
    IHOD (SERVICES) LLP
    OC392751 08212601
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IHOD LIMITED
    08212601 OC392751
    61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Officer
    2014-08-11 ~ 2018-08-15
    IIF 41 - Director → ME
  • 22
    INVEMERE LIMITED
    00980548
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1992-07-31
    IIF 5 - Director → ME
  • 23
    ISIS SOLAR LIMITED
    07302973 07282312, 07357840
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-03 ~ 2013-04-30
    IIF 31 - Director → ME
  • 24
    JOMISU LIMITED
    12616460
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,408 GBP2024-05-31
    Officer
    2020-05-21 ~ 2021-12-08
    IIF 42 - Director → ME
  • 25
    KARN HOLDINGS LIMITED
    06686822
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 26
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    1993-03-01 ~ 2002-04-30
    IIF 11 - Director → ME
  • 27
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    IIF 22 - Director → ME
  • 28
    PENTLAND PARTNERS LLP
    - now OC380240
    SWINLEY PARTNERS LLP
    - 2012-12-17 OC380240 OC381208
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    PRICE WATERHOUSE LIMITED - now
    ECONOMIC CONSULTANTS LIMITED
    - 1998-06-29 01446825
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED
    - 1987-10-09 01446825
    1 Embankment Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    ~ 1992-07-31
    IIF 9 - Director → ME
  • 30
    PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO.
    - 2004-06-28 00728502
    1 Embankment Place, London
    Active Corporate (69 parents, 15 offsprings)
    Officer
    ~ 1992-07-31
    IIF 3 - Director → ME
  • 31
    REGALPOINT DEVELOPMENTS LIMITED
    03996567
    149 High Street, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2008-06-30
    IIF 35 - Director → ME
  • 32
    SKY PARKS (UK) LIMITED
    02881655
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (11 parents)
    Officer
    2002-04-19 ~ 2003-06-03
    IIF 2 - Director → ME
  • 33
    SOLAR GROW LIMITED
    09060134
    Fort Luton, Magpie Hall Road, Chatham, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-28 ~ 2016-03-21
    IIF 28 - Director → ME
  • 34
    SOLEFIELD SCHOOL EDUCATIONAL TRUST LIMITED
    01966993
    Solefield School, Solefields Road, Sevenoaks, Kent
    Active Corporate (47 parents)
    Officer
    ~ 1996-02-29
    IIF 6 - Director → ME
  • 35
    SURFACE CONTROL LIMITED
    05788464
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -1,758 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-12-30 ~ 2021-12-08
    IIF 32 - Director → ME
  • 36
    SWINLEY ENERGY ASSOCIATES LLP
    - now OC381208
    SWINLEY PARTNERS LLP - 2014-06-19
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 37
    TATA STEEL UK LIMITED - now
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED
    - 2000-04-17 02280000 09438207, 12303256
    18 Grosvenor Place, London, England
    Active Corporate (65 parents, 36 offsprings)
    Officer
    ~ 1993-07-16
    IIF 23 - Director → ME
  • 38
    THE SPECIAL UTILITIES INVESTMENT TRUST PLC
    - now 02829844
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC
    - 2000-06-09 02829844
    SHAREISSUE PUBLIC LIMITED COMPANY
    - 1993-07-16 02829844
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    1993-07-16 ~ 2006-11-30
    IIF 17 - Director → ME
  • 39
    UNIGRO LIMITED
    - now 03723551
    UNITED GROWERS LIMITED - 1999-11-26
    Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    441,687 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-08-19 ~ 2006-05-08
    IIF 20 - Director → ME
  • 40
    V&A ENTERPRISES LIMITED
    - now 01955898
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Active Corporate (44 parents)
    Officer
    1996-05-02 ~ 1999-10-04
    IIF 15 - Director → ME
  • 41
    WATERLOO TRUSTEE COMPANY LIMITED
    01905223
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1992-07-29 ~ 1993-04-30
    IIF 4 - Director → ME
  • 42
    WHEATLEY UNITY LAND LIMITED
    13790854
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 43 - Director → ME
  • 43
    XS RESERVE LIMITED
    08627929
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    698 GBP2018-07-31
    Officer
    2013-10-07 ~ 2014-10-10
    IIF 30 - Director → ME

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