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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

    Related profiles found in government register
  • Whiffin, Alan Charles
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 40, 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE, United Kingdom

      IIF 1
    • 40, Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE, England

      IIF 2
    • 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE

      IIF 3 IIF 4 IIF 5
  • Whiffin, Alan Charles
    British accontant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE

      IIF 9
  • Whiffin, Alan Charles
    British accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Whiffin, Alan Charles
    British accountnat born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE

      IIF 22
  • Whiffin, Alan Charles
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 16b, Norman Way, Portskewett, Caldicot, NP26 5PT, Wales

      IIF 23
  • Mr Alan Charles Whiffin
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 40, Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE, England

      IIF 24
  • Whiffin, Alan Charles

    Registered addresses and corresponding companies
    • 40, 40 Moorhurst Avenue, Goffs Oak, Moorhurst Avenue, Waltham Cross, Hertfordshire, EN7 5LE, United Kingdom

      IIF 25
    • 40 Moorhurst Avenue, 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    ANALYSIS HOLDINGS LIMITED
    - now 02337949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-08-19
    DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1995-04-10 ~ 1998-08-24
    IIF 7 - Director → ME
  • 2
    BLADE BIKELIGHTS LIMITED
    10638509
    57 Carnarvon Avenue, Enfield, London, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-03-30
    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
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    1994-03-17 ~ 1998-08-24
    IIF 6 - Director → ME
  • 4
    DORMANT15 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED
    - 1993-10-01 00059713
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-08-24
    IIF 14 - 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
    Bracken House, 1 Friday Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    (before 1993-03-12) ~ 1994-12-01
    IIF 21 - 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
    1 Stephen Street, London
    Active Corporate (47 parents, 29 offsprings)
    Officer
    1994-03-17 ~ 1994-11-21
    IIF 20 - 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
    General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (37 parents)
    Officer
    1995-08-07 ~ 1998-08-24
    IIF 11 - Director → ME
  • 8
    LONGMAN HOUSE LIMITED
    - now 02775101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07
    Dissolved on 2011-08-19
    NOTCHPLACE LIMITED
    - 1993-02-19 02775101
    Acre House 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1993-01-15 ~ 1998-10-30
    IIF 3 - Director → ME
  • 9
    LONGMAN PENGUIN LIMITED
    00309351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-08-19
    Acre House 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-20) ~ 1998-08-24
    IIF 8 - Director → ME
  • 10
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Plumtree Court, London
    Liquidation Corporate (9 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
  • 11
    MT (1994) LIMITED
    00271746
    Plumtree Cottage, London
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 12
    PEARSON INTERNATIONAL FINANCE LIMITED - now
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-06-24 ~ 1998-09-15
    IIF 18 - Director → ME
  • 13
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED
    - 1988-11-23 00672908
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 1998-08-24
    IIF 19 - Director → ME
  • 14
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    1994-03-17 ~ 1998-08-15
    IIF 10 - 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
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-11-18 ~ 1998-03-04
    IIF 13 - Director → ME
  • 16
    REDA INDUSTRIES LIMITED
    - now 01866033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-29
    Dissolved on 2016-02-19
    CELAS LIMITED
    - 1991-04-10 01866033
    GB PETROLEUM CONSULTANTS LIMITED
    - 1989-07-25 01866033
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-12) ~ 1993-12-03
    IIF 12 - Director → ME
  • 17
    SUBARUFORESTERPARTS LTD
    12652040
    40 Moorhurst Avenue, Goffs Oak, Waltham Cross, England
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2026-01-27
    IIF 2 - Director → ME
    2026-01-27 ~ now
    IIF 26 - Secretary → ME
  • 18
    TESTCHANGE LIMITED
    02496240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2018-07-26
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    1996-06-24 ~ 1998-09-15
    IIF 16 - Director → ME
  • 19
    THE TELEVISION COMMERCIALS REGISTER LIMITED
    - now 02677692 01658972
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2010-12-02
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-08-19
    THE REGISTER GROUP LIMITED
    - 1997-04-14 02677692 01658972
    GOLDHAVEN LIMITED - 1993-09-21
    Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1995-08-07 ~ 1998-08-24
    IIF 5 - Director → ME
  • 20
    VERA CRUZ (MEXICO) RAILWAYS LIMITED
    00066525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-03-30
    Acre House 11-15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-22) ~ 1998-08-24
    IIF 4 - Director → ME
  • 21
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    80 Strand, London
    Active Corporate (31 parents)
    Officer
    1996-12-06 ~ 1998-01-22
    IIF 17 - Director → ME
  • 22
    WHIFBITZ LTD
    09384779
    16b Norman Way, Portskewett, Caldicot, Wales
    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
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1992-03-20) ~ 1996-12-05
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.