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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

Whalley, Jeffrey

    Related profiles found in government register
  • Whalley, Jeffrey
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Jeffrey
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffrey Whalley
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broncroft Castle, Craven Arms, Shropshire, SY7 9HL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    AQUARIUS GROUP LIMITED - now
    AQUARIUS GROUP PLC
    - 2009-01-07 02764569
    DELHAMPOST LIMITED
    - 1995-05-25 02764569
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1993-02-15 ~ 1995-06-19
    IIF 2 - Director → ME
  • 2
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY
    - 1989-06-23 02342138
    33 Wigmore Street, London
    Active Corporate (51 parents, 4 offsprings)
    Officer
    ~ 1995-07-27
    IIF 9 - Director → ME
  • 3
    BABCOCK SUPPORT SERVICES LIMITED - now
    BABCOCK ROSYTH DEFENCE LIMITED
    - 2001-10-29 SC099884
    RINDALE LIMITED
    - 1986-08-13 SC099884
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    ~ 1990-08-02
    IIF 17 - Director → ME
  • 4
    BRONCROFT HOLDINGS LIMITED
    - now 03944040
    DMWSL 300 LIMITED
    - 2000-07-28 03944040 04514075... (more)
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2021-11-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 24 - Has significant influence or control OE
  • 5
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC
    - 1989-08-14 00164945
    FKI ELECTRICALS PLC
    - 1987-11-20 00164945
    WOODEND SECURITIES PLC
    - 1982-09-20 00164945
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    ~ 1999-07-29
    IIF 5 - Director → ME
  • 6
    CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - now
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED
    - 1999-01-06 00315171
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1993-03-23
    IIF 14 - Director → ME
  • 7
    COBCO 951 LIMITED
    - now 06793022 05695164... (more)
    OFQUEST OFFICE FURNITURE LIMITED
    - 2011-07-20 06793022 07633958
    St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 19 - Director → ME
  • 8
    COIN CONTROLS INTERNATIONAL LIMITED
    - now 02390016
    CABINHEATH LIMITED
    - 1993-06-25 02390016
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1993-03-29 ~ 1994-06-09
    IIF 8 - Director → ME
  • 9
    COIN INDUSTRIES LIMITED
    01687632
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    1993-03-29 ~ 1994-06-09
    IIF 7 - Director → ME
  • 10
    CRANE PAYMENT INNOVATIONS LIMITED - now
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED
    - 1999-07-22 01687894
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1993-03-29 ~ 1994-03-09
    IIF 10 - Director → ME
  • 11
    GARTLAND WHALLEY AND BARKER LIMITED
    - now 01019505 02429493
    GARTLAND WHALLEY AND BARKER PLC
    - 2008-02-13 01019505
    SELECT INDUSTRIES PLC
    - 1996-09-12 01019505
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2020-11-17
    IIF 11 - Director → ME
  • 12
    GWB DIRECTOR LIMITED
    - now 03248282
    ASTONWADE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    2007-10-31 ~ 2010-09-21
    IIF 20 - Director → ME
  • 13
    GWB HOLDINGS LIMITED
    - now 02429909 04510336... (more)
    GARTLAND AND WHALLEY HOLDINGS LIMITED
    - 1993-11-01 02429909
    TOLLHOT LIMITED
    - 1989-11-01 02429909
    C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    ~ 2003-01-20
    IIF 22 - Director → ME
  • 14
    GWB SECRETARY LIMITED
    - now 03448729
    TECHNOCHALLENGE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 14 offsprings)
    Officer
    2007-10-31 ~ 2010-09-21
    IIF 21 - Director → ME
  • 15
    INTERNATIONAL MACHINERY COMPANY LIMITED
    02502094
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ 1992-12-31
    IIF 3 - Director → ME
  • 16
    LGL 1996 LIMITED - now
    LUXFER GROUP 1996 LIMITED
    - 2000-08-17 03034136 04027006... (more)
    LUXFER GROUP LIMITED
    - 2000-07-03 03034136 03944037... (more)
    BRITISH ALUMINIUM HOLDINGS LIMITED
    - 1997-10-03 03034136 03081726
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-02-09 ~ 2000-07-13
    IIF 18 - Director → ME
  • 17
    LUXFER HOLDINGS PLC
    - now 03690830 03081726... (more)
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1999-04-08 ~ 2006-03-31
    IIF 16 - Director → ME
  • 18
    MONEY CONTROLS HOLDINGS LIMITED - now
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC
    - 1999-02-09 02549191
    DRAYGOLD LIMITED
    - 1993-06-14 02549191
    Coin House New Coin Street, Royton, Oldham, Lancs
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    ~ 1996-05-22
    IIF 6 - Director → ME
  • 19
    OFQUEST LIMITED - now
    DESKING SYSTEMS LIMITED
    - 1998-07-21 02429501 03449059
    WELLPAY LIMITED
    - 1991-10-17 02429501
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1998-06-11
    IIF 15 - Director → ME
  • 20
    TANGENT OFFICE FURNITURE LIMITED
    - now 07633958
    OFQUEST OFFICE FURNITURE LIMITED
    - 2014-12-02 07633958 06793022
    COBCO 927 LIMITED
    - 2011-07-20 07633958 07282525... (more)
    C/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 21
    TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
    00230773
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1998-01-30 ~ 2006-09-12
    IIF 12 - Director → ME
  • 22
    VECO REALISATIONS LIMITED - now
    VECO AUTOMOTIVE LIMITED
    - 2001-05-25 02586088 05807729
    DESIGNHAPPY LIMITED
    - 1991-04-30 02586088
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-10-13
    IIF 4 - Director → ME
  • 23
    WHALLEY JONES HOLDINGS LIMITED
    - now 06028325
    HAMSARD 3048 LIMITED
    - 2009-02-17 06028325 06028244... (more)
    10 Eric Drive, Sandbach, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 13 - Director → ME

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