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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

Wheldrake, Carl Anthony

    Related profiles found in government register
  • Wheldrake, Carl Anthony
    British born in August 1938

    Registered addresses and corresponding companies
    • Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP

      IIF 1
  • Wheldrake, Carl Anthony
    British company director born in August 1938

    Registered addresses and corresponding companies
  • Wheldrake, Carl Anthony
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • 7, Longham Farm Close, Ferndown, BH22 9DE, England

      IIF 9
    • 3 Branksome Grange, 1 Lakeside Road, Poole, Dorset, BH13 6LR

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - now
    HADEN YOUNG LIMITED
    - 2009-06-30 00215402 00236196
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (43 parents)
    Officer
    ~ 1995-03-31
    IIF 4 - Director → ME
  • 2
    BRANKSOME GRANGE MANAGEMENT COMPANY LIMITED
    01546174
    C/o Stephenson & Co Ground Floor, Austin House 43 Poole Road, Westbourne Bournemouth, Dorset
    Active Corporate (27 parents)
    Equity (Company account)
    32,366 GBP2024-03-31
    Officer
    2003-01-24 ~ 2018-03-23
    IIF 10 - Director → ME
  • 3
    EMCOR GROUP (UK) PLC - now
    EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
    DRAKE & SCULL GROUP LIMITED - 2001-07-05
    DRAKE & SCULL ENGINEERING LIMITED
    - 2000-01-14 00806888 03667540... (more)
    1 The Crescent, Surbiton, Surrey
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1995-05-15 ~ 1995-07-31
    IIF 1 - Director → ME
  • 4
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED
    - 1998-01-27 00598379 01175808
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1992-04-30 ~ 1995-04-03
    IIF 7 - Director → ME
  • 5
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    1992-04-30 ~ 1995-04-03
    IIF 6 - Director → ME
  • 6
    HADEN BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED
    - 1986-11-14 00152500
    HADEN CARRIER LIMITED
    - 1981-12-31 00152500
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents)
    Officer
    ~ 1995-03-31
    IIF 3 - Director → ME
  • 7
    HADEN INTERNATIONAL LIMITED
    00459776
    42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (8 parents)
    Officer
    ~ 1995-03-31
    IIF 2 - Director → ME
  • 8
    HADEN ROBERTSON LIMITED
    SC036745
    Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Active Corporate (8 parents)
    Officer
    ~ 1992-04-30
    IIF 5 - Director → ME
  • 9
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED
    - 1994-02-14 02857138
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1994-01-31 ~ 1995-04-03
    IIF 8 - Director → ME
  • 10
    THE LINKS COURTYARD MANAGEMENT COMPANY LIMITED
    06946150
    9 The Links Courtyard Longham Farm Close, Longham, Ferndown, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2019-03-18 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.