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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

Whiffin, Alan Charles

child relation
Offspring entities and appointments 23
  • 1
    ANALYSIS HOLDINGS LIMITED
    - now 02337949
    DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
    Dissolved Corporate (17 parents)
    Officer
    1995-04-10 ~ 1998-08-24
    IIF 18 - Director → ME
  • 2
    BLADE BIKELIGHTS LIMITED
    10638509
    Active Corporate (3 parents)
    Officer
    2018-10-03 ~ 2026-01-27
    IIF 1 - Director → ME
    2026-01-20 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2019-04-05 ~ 2025-04-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DORMANT10 LIMITED - now
    PEARSON PROPERTY INVESTMENTS LIMITED
    - 2010-09-17 00224878
    S.I.G. LIMITED - 1988-11-09
    S PEARSON & SON LIMITED - 1985-04-26
    SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15
    Dissolved Corporate (16 parents)
    Officer
    1994-03-17 ~ 1998-08-24
    IIF 17 - Director → ME
  • 4
    DORMANT15 LIMITED - now
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED
    - 1993-10-01 00059713
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-27) ~ 1998-08-24
    IIF 9 - Director → ME
  • 5
    FINANCIAL TIMES HOLDINGS LIMITED - now
    PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
    WHITEHALL SECURITIES CORPORATION LIMITED
    - 1994-12-15 00149375
    LABUAN EXPLORATION COMPANY LIMITED(THE)
    - 1991-11-12 00149375
    Active Corporate (38 parents, 3 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-12-01
    IIF 22 - Director → ME
  • 6
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341 03017788
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    Active Corporate (47 parents, 30 offsprings)
    Officer
    1994-03-17 ~ 1994-11-21
    IIF 21 - Director → ME
  • 7
    GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED
    - 2003-10-08 01776848
    LEGIBUS 406 LIMITED - 1984-04-10
    Dissolved Corporate (37 parents)
    Officer
    1995-08-07 ~ 1998-08-24
    IIF 5 - Director → ME
  • 8
    LONGMAN HOUSE LIMITED
    - now 02775101
    NOTCHPLACE LIMITED
    - 1993-02-19 02775101
    Dissolved Corporate (17 parents)
    Officer
    1993-01-15 ~ 1998-10-30
    IIF 3 - Director → ME
  • 9
    LONGMAN PENGUIN LIMITED
    00309351
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-20) ~ 1998-08-24
    IIF 20 - Director → ME
  • 10
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Liquidation Corporate (9 parents)
    Officer
    (before 1995-05-07) ~ now
    IIF 15 - Director → ME
  • 11
    MT (1994) LIMITED
    00271746
    Liquidation Corporate (8 parents)
    Officer
    (before 1995-05-07) ~ now
    IIF 16 - Director → ME
  • 12
    PEARSON INTERNATIONAL FINANCE LIMITED - now
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-06-24 ~ 1998-09-15
    IIF 14 - Director → ME
  • 13
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED
    - 1988-11-23 00672908
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-08-24
    IIF 19 - Director → ME
  • 14
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    Active Corporate (31 parents, 16 offsprings)
    Officer
    1994-03-17 ~ 1998-08-15
    IIF 4 - Director → ME
  • 15
    PEARSON PENSION TRUSTEE LIMITED - now
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290 00392067... (more)
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-11-18 ~ 1998-03-04
    IIF 7 - Director → ME
  • 16
    REDA INDUSTRIES LIMITED
    - now 01866033
    CELAS LIMITED
    - 1991-04-10 01866033
    GB PETROLEUM CONSULTANTS LIMITED
    - 1989-07-25 01866033
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-12) ~ 1993-12-03
    IIF 6 - Director → ME
  • 17
    SUBARUFORESTERPARTS LTD
    12652040
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2026-01-27
    IIF 2 - Director → ME
    2026-01-27 ~ 2026-06-18
    IIF 26 - Secretary → ME
  • 18
    TESTCHANGE LIMITED
    02496240
    Dissolved Corporate (21 parents)
    Officer
    1996-06-24 ~ 1998-09-15
    IIF 11 - Director → ME
  • 19
    THE TELEVISION COMMERCIALS REGISTER LIMITED
    - now 02677692 01658972
    THE REGISTER GROUP LIMITED
    - 1997-04-14 02677692 01658972
    GOLDHAVEN LIMITED - 1993-09-21
    Dissolved Corporate (20 parents)
    Officer
    1995-08-07 ~ 1998-08-24
    IIF 12 - Director → ME
  • 20
    VERA CRUZ (MEXICO) RAILWAYS LIMITED
    00066525
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-22) ~ 1998-08-24
    IIF 8 - Director → ME
  • 21
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    Active Corporate (31 parents)
    Officer
    1996-12-06 ~ 1998-01-22
    IIF 13 - Director → ME
  • 22
    WHIFBITZ LTD
    09384779
    Active Corporate (2 parents)
    Officer
    2015-01-12 ~ 2025-06-19
    IIF 23 - Director → ME
  • 23
    WP PUBLISHING - now
    P L PUBLISHING
    - 1997-03-27 00329151 03213053
    Active Corporate (20 parents)
    Officer
    (before 1992-03-20) ~ 1996-12-05
    IIF 10 - Director → ME

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