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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, Peter Geoffrey

    Related profiles found in government register
  • Whelan, Peter Geoffrey
    British executive born in March 1931

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, The Links, Whitley Bay, Tyne & Wear, NE264NG, England

      IIF 1
  • Whelan, Peter Geoffrey
    British

    Registered addresses and corresponding companies
    • icon of address 85 The Links, Whitley Bay, Tyne & Wear, NE26 4NG

      IIF 2 IIF 3
  • Whelan, Peter
    British agent born in April 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 197 Queens Crescent, London, NW5 4DS

      IIF 4
  • Whelan, Peter
    British director born in April 1968

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 197, Queens Crescent, London, NW5 4DS, England

      IIF 5
  • Whelan, Peter
    British company executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28a Nicoll Road, London, NW10 9AB

      IIF 6
  • Whelan, Peter

    Registered addresses and corresponding companies
    • icon of address 197 Queens Crescent, London, NW5 4DS

      IIF 7
  • Mr Peter Andrew Charles Whelan
    British born in April 1968

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    POOL MAINTENANCE AND SERVICING LIMITED - 2007-02-12
    SELECT MANAGEMENT LIMITED - 2004-02-20
    icon of address 85 The Links, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2006-12-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address 197 Queens Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,969.55 GBP2024-04-30
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 197 Queens Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -187.65 GBP2024-01-31
    Officer
    icon of calendar 2008-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ now
    IIF 8 - Has significant influence or controlOE
Ceased 3
  • 1
    POOL MAINTENANCE AND SERVICING LIMITED - 2007-02-12
    SELECT MANAGEMENT LIMITED - 2004-02-20
    icon of address 85 The Links, Whitley Bay, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-30 ~ 2010-10-01
    IIF 6 - Director → ME
  • 2
    OBSIDIAN SYSTEMS LTD - 2007-03-05
    icon of address 12 Fairfield Drive, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-20 ~ 2014-03-01
    IIF 3 - Secretary → ME
  • 3
    icon of address 197 Queens Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -187.65 GBP2024-01-31
    Officer
    icon of calendar 2008-02-01 ~ 2013-01-14
    IIF 7 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.