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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

Whalley, Malcolm John

child relation
Offspring entities and appointments 14
  • 1
    BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
    - now 02870913
    ROXYPORT LIMITED
    - 1994-02-14 02870913
    Dissolved Corporate (25 parents)
    Officer
    1993-12-21 ~ 1998-05-29
    IIF 5 - Director → ME
  • 2
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    Dissolved Corporate (28 parents)
    Officer
    1995-01-19 ~ 1998-05-29
    IIF 13 - Director → ME
  • 3
    HENDERSON (BUCHANAN GALLERIES) LIMITED - now
    AMP (BUCHANAN GALLERIES) LIMITED
    - 2003-12-15 03229742
    A.M.P (BUCHANAN GALLERIES) LIMITED
    - 1996-10-18 03229742
    SHELFCO (NO.1222) LIMITED
    - 1996-09-30 03229742 03229746... (more)
    Dissolved Corporate (18 parents)
    Officer
    1996-09-16 ~ 1998-05-29
    IIF 14 - Director → ME
  • 4
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED
    - 1998-07-24 02606646
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1992-09-11 ~ 1998-06-01
    IIF 10 - Director → ME
  • 5
    HPC NOMINEES LIMITED - now
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1992-09-11 ~ 1998-06-01
    IIF 1 - Director → ME
  • 6
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED
    - 1998-02-03 03078732 03039792... (more)
    PROFITBLOOM LIMITED - 1995-09-05
    Active Corporate (24 parents, 27 offsprings)
    Officer
    1996-11-13 ~ 1998-04-17
    IIF 12 - Director → ME
  • 7
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED
    - 1998-02-03 03039792
    INNISFREE LIMITED - 1995-09-05
    Active Corporate (31 parents)
    Officer
    1996-11-13 ~ 1998-04-17
    IIF 4 - Director → ME
  • 8
    INNISFREE PARTNERS LIMITED
    - now 03078744 OC398819
    APPLYHOBBY LIMITED - 1995-08-18
    Dissolved Corporate (20 parents)
    Officer
    1996-11-13 ~ 1998-04-17
    IIF 3 - Director → ME
  • 9
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    Active Corporate (89 parents)
    Officer
    1993-03-08 ~ 1995-06-06
    IIF 9 - Director → ME
  • 10
    LEISURE BOX LIMITED - now
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    Active Corporate (31 parents)
    Officer
    1993-01-01 ~ 1993-07-28
    IIF 7 - Director → ME
  • 11
    LEVELSITE MANAGEMENT LIMITED
    02781098
    Active Corporate (20 parents)
    Officer
    1996-03-06 ~ 1998-09-04
    IIF 2 - Director → ME
  • 12
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    Active Corporate (37 parents)
    Officer
    1995-01-19 ~ 1996-12-24
    IIF 11 - Director → ME
  • 13
    MHGPSUB1 LIMITED - now
    AMP (MOOR HOUSE) LIMITED
    - 2001-05-24 03018101
    CRANWILL PROPERTIES LIMITED
    - 1995-09-04 03018101
    Dissolved Corporate (24 parents)
    Officer
    1995-02-22 ~ 1998-05-29
    IIF 6 - Director → ME
  • 14
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    Active Corporate (129 parents)
    Officer
    1995-03-08 ~ 1998-03-10
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.