logo
explain how to read the page

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

Mr Andrew Whelan

    Related profiles found in government register
  • Mr Andrew Whelan
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Andrew
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Andrew
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Andrew
    British born in January 1949

    Registered addresses and corresponding companies
  • Whelan, Andrew
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Andrew
    British

    Registered addresses and corresponding companies
  • Whelan, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    A.D.A. ENGINEERING LIMITED
    05666368
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ANDY WHELAN CONSULTANTS LTD
    10804465
    Dissolved Corporate (3 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BCW ALUMINIUM CASTINGS LTD
    - now 09884419
    HOLMES FOUNDRY LTD
    - 2015-11-26 09884419
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 20 - Director → ME
  • 4
    BCW DESIGN & MANUFACTURE LIMITED - now
    API DESIGN & BUILD LTD - 2023-07-03
    API TOOLING LTD
    - 2020-02-19 12402088
    Active Corporate (5 parents)
    Person with significant control
    2020-01-14 ~ 2020-02-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BCW ENGINEERING LTD
    - now 04597523
    B.C. ENGINEERING LTD
    - 2003-05-09 04597523
    Active Corporate (14 parents)
    Officer
    2002-11-25 ~ now
    IIF 22 - Director → ME
    2002-11-25 ~ now
    IIF 23 - Secretary → ME
  • 6
    BCW EVOLUTION COATINGS LIMITED
    15858182
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BCW GROUP (INTL) LIMITED
    - now 07064099
    THE ANSUKA GROUP LTD
    - 2023-07-03 07064099
    ANSUKA SERVICES LTD
    - 2020-05-19 07064099
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 19 - Director → ME
    2012-06-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2026-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BCW MANUFACTURING GROUP LIMITED
    - now 06092141
    BCW CENTRAL SERVICES LIMITED
    - 2017-06-02 06092141
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-10 ~ now
    IIF 10 - Director → ME
  • 9
    BCW TREATMENTS LIMITED
    09549116
    Active Corporate (6 parents)
    Officer
    2015-04-18 ~ now
    IIF 21 - Director → ME
  • 10
    COWLISHAW RESIDENTS GREEN SPACE LIMITED
    - now 07628931
    PH (3) 2011 LIMITED
    - 2012-02-24 07628931
    Active Corporate (12 parents)
    Officer
    2012-02-23 ~ now
    IIF 13 - Director → ME
  • 11
    DEM AUTOMATION & WORKHOLDING LTD
    - now 10895899
    BCW DEM LIMITED
    - 2019-07-11 10895899
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DUNWOOD ENGINEERING LTD
    03914604
    Dissolved Corporate (4 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 13
    GREENER INDUSTRIAL SOLUTIONS LIMITED
    07073400
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-12 ~ now
    IIF 14 - Director → ME
  • 14
    KBC SALES LIMITED
    - now 06694492
    BCW VTECH UK LIMITED
    - 2017-07-14 06694492
    Dissolved Corporate (8 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 15
    LPK FACILITIES MANAGEMENT LIMITED
    11770055
    Dissolved Corporate (5 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LUPTON & PLACE LIMITED
    - now 01605457
    TOPCIRCLE LIMITED - 1991-05-01
    Active Corporate (18 parents)
    Officer
    2026-06-04 ~ now
    IIF 6 - Director → ME
    2026-06-04 ~ now
    IIF 24 - Secretary → ME
  • 17
    TAMESIDE MANUFACTURING LIMITED - now
    HYDE PRECISION COMPONENTS LIMITED
    - 1996-03-18 01990235 03145450
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-04) ~ 1993-04-30
    IIF 18 - Director → ME
  • 18
    TRACK MACHINE TOOLS LTD
    09538330
    Dissolved Corporate (7 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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