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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

Whitfield, Alan

    Related profiles found in government register
  • Whitfield, Alan
    British

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor born in December 1945

    Registered addresses and corresponding companies

    • 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 26
  • Whitfield, Alan
    British solicitor born in December 1954

    Registered addresses and corresponding companies

    • 18 Haddon Court, Harpenden, Hertfordshire, AL5 5NB

      IIF 27

    • 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 28 IIF 29 IIF 30
  • Whitfield, Alan

    Registered addresses and corresponding companies

    • 50 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP

      IIF 31

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 32

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

      IIF 33

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 34

    • 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

      IIF 35 IIF 36 IIF 37

    • 50, Stoke Road, Leighton Buzzard, LU7 2SP, United Kingdom

      IIF 40
  • Whitfield, Alan
    British retired born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 46
  • Whitfield, Alan
    British retired born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metropolitan House, Longrigg Road, Swalwell, Gateshead, Tyne And Wear, NE16 3AS

      IIF 47
  • Whitfield, Alan
    British solicitor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Whitfield
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 4
  • 1
    STOCKPORT DISTRICT CITIZENS ADVICE BUREAU - 2021-04-03
    STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 2
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 41 - Director → ME
  • 3
    Sinclair Court, Darrell Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,830 GBP2025-07-31
    Officer
    2019-11-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 71 - Has significant influence or control → OE
  • 4
    Pavilions Office Park, Kinnegar Drive, Holywood
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 31 - Secretary → ME
Ceased 45
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 54 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 15 - Secretary → ME
  • 2
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-09-01 ~ 2001-05-11
    IIF 30 - Director → ME
  • 3
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2012-12-31
    IIF 9 - Secretary → ME
  • 4
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25 03271988
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1999-12-16 ~ 2001-05-14
    IIF 29 - Director → ME
  • 5
    OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2021-04-20 ~ 2024-03-27
    IIF 42 - Director → ME
  • 6
    ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
    ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
    ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 43 - Director → ME
  • 7
    PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 44 - Director → ME
  • 8
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-22 ~ 2000-01-05
    IIF 28 - Director → ME
  • 9
    204a Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2016-10-20 ~ 2018-08-07
    IIF 47 - Director → ME
  • 10
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 4 - Secretary → ME
  • 11
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 62 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 21 - Secretary → ME
  • 12
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 61 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 17 - Secretary → ME
  • 13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 60 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 22 - Secretary → ME
  • 14
    XANSA LIMITED - 2001-04-30 01000954
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 63 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 35 - Secretary → ME
  • 15
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 65 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 39 - Secretary → ME
  • 16
    F.I.ACADEMY LIMITED - 1999-03-11 01773009
    KERNEL TECHNOLOGY LIMITED - 1993-02-10 01971774
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 59 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 34 - Secretary → ME
  • 17
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2012-11-30
    IIF 57 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 38 - Secretary → ME
  • 18
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22 SC167894
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01 01902475
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 69 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 36 - Secretary → ME
  • 19
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 70 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 25 - Secretary → ME
  • 20
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,705 GBP2025-03-31
    Officer
    ~ 1995-09-27
    IIF 27 - Director → ME
    1991-10-27 ~ 1995-09-27
    IIF 12 - Secretary → ME
  • 21
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30 13320441
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 50 - Director → ME
    2008-07-08 ~ 2012-11-30
    IIF 33 - Secretary → ME
  • 22
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 66 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 20 - Secretary → ME
  • 23
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2012-12-31
    IIF 58 - Director → ME
  • 24
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-12-31
    IIF 32 - Secretary → ME
  • 25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 26
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 56 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 23 - Secretary → ME
  • 27
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 64 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 16 - Secretary → ME
  • 28
    OSI GROUP HOLDINGS LIMITED - 1993-01-29 02090668, 03083661
    E. B. D. C. LIMITED - 1990-08-17 02616454
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 55 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 18 - Secretary → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2001-05-11
    IIF 26 - Director → ME
  • 30
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27 03039750
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 51 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 13 - Secretary → ME
  • 31
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 6 - Secretary → ME
  • 32
    STERIA LIMITED - 2015-01-08 NF004262, 02706218
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 1 - Secretary → ME
  • 33
    STERIA SERVICES LIMITED - 2015-01-06 NF004262, 04077975
    STERIA LIMITED - 2008-04-01 NF004262, 04077975
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-13 ~ 2012-12-31
    IIF 7 - Secretary → ME
  • 34
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25 04077972
    F.I. GROUP PLC - 2001-04-30 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 8 - Secretary → ME
  • 35
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 11 - Secretary → ME
  • 36
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-20 ~ 2011-03-31
    IIF 48 - Director → ME
  • 37
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-11-22 ~ 2011-02-22
    IIF 49 - Director → ME
  • 38
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 2 - Secretary → ME
  • 39
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-08-08 ~ 2012-11-30
    IIF 53 - Director → ME
    2008-10-09 ~ 2012-11-30
    IIF 10 - Secretary → ME
  • 40
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-12-31
    IIF 40 - Secretary → ME
  • 41
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2012-12-21
    IIF 3 - Secretary → ME
  • 42
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ 2012-12-21
    IIF 5 - Secretary → ME
  • 43
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27 01971774
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 52 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 14 - Secretary → ME
  • 44
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 68 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 19 - Secretary → ME
  • 45
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 67 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 24 - Secretary → ME

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