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

Mr Andrew Whelan

    Related profiles found in government register
  • Mr Andrew Whelan
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 92c The Habitat, Woolpack Lane, Nottingham, NG1 1GJ, England

      IIF 1
  • Mr Andrew Whelan
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 2 IIF 3 IIF 4

    • 18-19, Salmon Fields Business Village, Oldham, OL2 6HT, England

      IIF 5
  • Mr Andrew Whelan
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102, Ravenscroft Road, Beckenham, Kent, BR3 4TW

      IIF 6
  • Whelan, Andrew
    British manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 92c The Habitat, Woolpack Lane, Nottingham, NG1 1GJ, England

      IIF 7
  • Whelan, Andrew
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 8

    • Lancashire Digital Technology Centre, Bancroft Road, Burnley, BB10 2TP, England

      IIF 9

    • 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 10

    • 41, Edward Road, Shaw, Oldham, Lancs, OL2 7EZ, England

      IIF 11

    • 41, Edward Road, Shaw, Oldham, OL2 7EY, England

      IIF 12

    • Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW

      IIF 13 IIF 14

    • Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW, England

      IIF 15
  • Whelan, Andrew
    British company director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 18-19, Salmon Fields Business Village, Oldham, OL2 6HT, England

      IIF 16

    • 41 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

      IIF 17
  • Mr Andrew Paul Whelan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 606 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XF, United Kingdom

      IIF 18

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 19
  • Whelan, Andrew
    English born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 20 IIF 21 IIF 22

    • 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 23
  • Whelan, Andrew
    British engineer born in January 1949

    Registered addresses and corresponding companies

    • 445 Milnrow Road, Shaw, Oldham, Lancashire, OL2 8BU

      IIF 24
  • Whelan, Andrew
    British

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, Lancashire, BB10 2FT, England

      IIF 25
  • Whelan, Andrew Paul
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 606 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XF, United Kingdom

      IIF 26

    • Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

      IIF 27

    • Angel House, Hardwick, Witney, Oxfordshire, OX29 7QE, England

      IIF 28
  • Whelan, Andrew
    British consultant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Oslo Tower, Naomi Street, London, SE8 5EP, England

      IIF 29
  • Whelan, Andrew

    Registered addresses and corresponding companies

    • 2, Innovation Drive, Burnley, BB10 2FT, England

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,747 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 27 - Director → ME
  • 2
    102 Ravenscroft Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,735 GBP2021-04-30
    Officer
    2012-06-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    606 Delta Office Park Welton Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,193 GBP2024-12-31
    Officer
    2015-12-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    18-19 Salmon Fields Business Village, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    173 GBP2020-06-30
    Officer
    2017-06-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HOLMES FOUNDRY LTD - 2015-11-26
    2 Innovation Drive, Burnley, England
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ now
    IIF 21 - Director → ME
  • 6
    B.C. ENGINEERING LTD - 2003-05-09
    2 Innovation Drive, Burnley, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2002-11-25 ~ now
    IIF 23 - Director → ME
    2002-11-25 ~ now
    IIF 25 - Secretary → ME
  • 7
    2 Innovation Drive, Burnley, England
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE ANSUKA GROUP LTD - 2023-07-03
    ANSUKA SERVICES LTD - 2020-05-19
    2 Innovation Drive, Burnley, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 20 - Director → ME
    2012-06-30 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    BCW CENTRAL SERVICES LIMITED - 2017-06-02
    2 Innovation Drive, Burnley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-10 ~ now
    IIF 10 - Director → ME
  • 10
    2 Innovation Drive, Burnley, England
    Active Corporate (5 parents)
    Officer
    2015-04-18 ~ now
    IIF 22 - Director → ME
  • 11
    PH (3) 2011 LIMITED - 2012-02-24
    68 Edward Road, Shaw, Oldham
    Active Corporate (6 parents)
    Equity (Company account)
    40,000 GBP2024-05-31
    Officer
    2012-02-23 ~ now
    IIF 12 - Director → ME
  • 12
    BCW DEM LIMITED - 2019-07-11
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-02 ~ now
    IIF 9 - Director → ME
  • 13
    Prince Of Wales House, 18-19 Salmon Fields Business, Village, Royton, Oldham
    Dissolved Corporate (1 parent)
    Officer
    2000-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 14
    92c The Habitat Woolpack Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-12 ~ now
    IIF 13 - Director → ME
  • 16
    BCW VTECH UK LIMITED - 2017-07-14
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-06-30
    Officer
    2017-07-14 ~ now
    IIF 14 - Director → ME
  • 17
    Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 15 - Director → ME
  • 18
    Mixten Services Ltd 377-399 London Road, Camberley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-29 ~ now
    IIF 28 - Director → ME
  • 19
    Saxon Lodge, Ferry Road, Bawdsey, Woodbridge, England
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,747 GBP2024-09-30
    Person with significant control
    2017-09-05 ~ 2024-08-08
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    API DESIGN & BUILD LTD - 2023-07-03
    API TOOLING LTD - 2020-02-19
    2 Innovation Drive, Burnley, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ 2020-02-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HYDE PRECISION COMPONENTS LIMITED - 1996-03-18
    185 Stamford Street, Stamford House, Stalybridge, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-30
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.