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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Whitfield

    Related profiles found in government register
  • Mr Alan Whitfield
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 1
  • Whitfield, Alan
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 2
  • Whitfield, Alan
    British retired born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Metropolitan House, Longrigg Road, Swalwell, Gateshead, Tyne And Wear, NE16 3AS

      IIF 3
  • Whitfield, Alan
    British solicitor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British retired born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor born in December 1945

    Registered addresses and corresponding companies

    • icon of address 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 32
  • Whitfield, Alan
    British solicitor born in December 1954

    Registered addresses and corresponding companies

    • icon of address 18 Haddon Court, Harpenden, Hertfordshire, AL5 5NB

      IIF 33

    • icon of address 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 34 IIF 35 IIF 36
  • Whitfield, Alan
    British

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor

    Registered addresses and corresponding companies
  • Whitfield, Alan

    Registered addresses and corresponding companies

    • icon of address 50 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP

      IIF 62

    • icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 63

    • icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

      IIF 64

    • icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 65

    • icon of address 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

      IIF 66 IIF 67 IIF 68

    • icon of address 50, Stoke Road, Leighton Buzzard, LU7 2SP, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 4
  • 1
    STOCKPORT DISTRICT CITIZENS ADVICE BUREAU - 2021-04-03
    STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address Sinclair Court, Darrell Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,830 GBP2025-07-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address Pavilions Office Park, Kinnegar Drive, Holywood
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 62 - Secretary → ME
Ceased 45
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 10 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 51 - Secretary → ME
  • 2
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-05-11
    IIF 36 - Director → ME
  • 3
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2012-12-31
    IIF 45 - Secretary → ME
  • 4
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    icon of address 100 St. Paul's Churchyard, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2001-05-14
    IIF 35 - Director → ME
  • 5
    OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2021-04-20 ~ 2024-03-27
    IIF 28 - Director → ME
  • 6
    ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
    ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
    ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2021-04-19 ~ 2024-03-27
    IIF 29 - Director → ME
  • 7
    PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2024-03-27
    IIF 30 - Director → ME
  • 8
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    BT FORTY-EIGHT COMPANY - 1994-03-21
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-22 ~ 2000-01-05
    IIF 34 - Director → ME
  • 9
    icon of address 204a Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2016-10-20 ~ 2018-08-07
    IIF 3 - Director → ME
  • 10
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-12-31
    IIF 40 - Secretary → ME
  • 11
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 18 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 57 - Secretary → ME
  • 12
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 17 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 53 - Secretary → ME
  • 13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 16 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 58 - Secretary → ME
  • 14
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 19 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 66 - Secretary → ME
  • 15
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    F.I. TRAINING LIMITED - 1999-03-11
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 21 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 70 - Secretary → ME
  • 16
    BRAVOPOST LIMITED - 1985-08-12
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 15 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 65 - Secretary → ME
  • 17
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2012-11-30
    IIF 13 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 69 - Secretary → ME
  • 18
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1998-03-05
    GREATOFFER LIMITED - 1986-01-10
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 25 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 67 - Secretary → ME
  • 19
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 26 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 61 - Secretary → ME
  • 20
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,705 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-09-27
    IIF 33 - Director → ME
    icon of calendar 1991-10-27 ~ 1995-09-27
    IIF 48 - Secretary → ME
  • 21
    STERIA RECRUITMENT LIMITED - 2015-01-06
    BRISTLEREED LIMITED - 1981-12-31
    AMP RECRUITMENT LIMITED - 1991-07-12
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    XANSA RECRUITMENT LIMITED - 2008-04-01
    A M PEOPLE LIMITED - 1987-09-04
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 6 - Director → ME
    icon of calendar 2008-07-08 ~ 2012-11-30
    IIF 64 - Secretary → ME
  • 22
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 22 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 56 - Secretary → ME
  • 23
    LEEKNIGHT LIMITED - 1998-04-03
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2012-12-31
    IIF 14 - Director → ME
  • 24
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2012-12-31
    IIF 63 - Secretary → ME
  • 25
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-12-31
    IIF 68 - Secretary → ME
  • 26
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 12 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 59 - Secretary → ME
  • 27
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 20 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 52 - Secretary → ME
  • 28
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 11 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 54 - Secretary → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2001-05-11
    IIF 32 - Director → ME
  • 30
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 7 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 49 - Secretary → ME
  • 31
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    STERIA HOLDINGS LIMITED - 2015-02-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-31
    IIF 42 - Secretary → ME
  • 32
    STERIA LIMITED - 2015-01-08
    HILLCENTRE LIMITED - 2000-09-29
    SARASA LIMITED - 2001-03-21
    XANSA UK LIMITED - 2008-04-01
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 33
    INTEGRIS LIMITED - 2002-04-25
    STERIA LIMITED - 2008-04-01
    STERIA SERVICES LIMITED - 2015-01-06
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2012-12-31
    IIF 43 - Secretary → ME
  • 34
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F.I. GROUP PLC - 2001-04-30
    XANSA PLC - 2009-02-25
    F INTERNATIONAL LIMITED - 1983-10-03
    STERIA UK CORPORATE LIMITED - 2021-03-12
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-31
    IIF 44 - Secretary → ME
  • 35
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2012-12-31
    IIF 47 - Secretary → ME
  • 36
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2011-03-31
    IIF 4 - Director → ME
  • 37
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2011-02-22
    IIF 5 - Director → ME
  • 38
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2012-12-31
    IIF 38 - Secretary → ME
  • 39
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ 2012-11-30
    IIF 9 - Director → ME
    icon of calendar 2008-10-09 ~ 2012-11-30
    IIF 46 - Secretary → ME
  • 40
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-12-31
    IIF 71 - Secretary → ME
  • 41
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-21
    IIF 39 - Secretary → ME
  • 42
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2012-12-21
    IIF 41 - Secretary → ME
  • 43
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 8 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 50 - Secretary → ME
  • 44
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 24 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 55 - Secretary → ME
  • 45
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 23 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.