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, Alan Francis

    Related profiles found in government register
  • Whelan, Alan Francis
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alfriston School, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

      IIF 1

    • 34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS

      IIF 2 IIF 3
  • Whelan, Alan Francis
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Alan Francis
    British management consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 15
  • Whelan, Alan Francis
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 16
  • Mr Alan Francis Whelan
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,365 GBP2023-12-31
    Officer
    2011-12-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    Alfriston School Penn Road, Knotty Green, Beaconsfield, Buckinghamshire
    Corporate (11 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-12-31
    IIF 1 - director → ME
  • 2
    The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
    Corporate (12 parents)
    Officer
    2012-09-27 ~ 2020-09-27
    IIF 13 - director → ME
  • 3
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 4 - director → ME
  • 4
    MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05
    DE FACTO 1377 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 10 - director → ME
  • 5
    MAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19
    DE FACTO 1354 LIMITED - 2006-07-03
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 12 - director → ME
  • 6
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 5 - director → ME
  • 7
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 7 - director → ME
  • 8
    SECURE MAIL SERVICES LTD - 2010-12-31
    SPECIAL MAIL SERVICES LIMITED - 2006-03-21
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved corporate
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 9 - director → ME
  • 9
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 11 - director → ME
  • 10
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 6 - director → ME
  • 11
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    26,895 GBP2023-06-24
    Officer
    2006-06-19 ~ 2014-01-26
    IIF 3 - director → ME
  • 12
    Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
    Corporate (6 parents)
    Equity (Company account)
    36,868 GBP2023-06-24
    Officer
    2006-06-19 ~ 2014-01-26
    IIF 2 - director → ME
  • 13
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-07-18
    IIF 8 - director → ME
  • 14
    EMERSON NETWORK POWER LIMITED - 2017-03-22
    CHLORIDE ELECTRONICS LIMITED - 2012-11-05
    CHLORIDE SYSTEMS LIMITED - 1990-12-01
    CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03
    Fraser Road, Priory Business Park, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2017-10-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.