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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

Whalen, Geoffrey Henry, Sir

child relation
Offspring entities and appointments 18
  • 1
    ACERTEC ENGINEERING LIMITED - now
    HALL ENGINEERING (HOLDINGS) PLC
    - 1999-08-16 00555532
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-05-30 ~ 1999-05-24
    IIF 15 - Director → ME
  • 2
    CAMDEN COMMERCIAL PROPERTY LIMITED - now
    CAMDEN VENTURES LIMITED
    - 2020-07-22 05479148 12410496
    CMG (2005) LIMITED - 2005-11-14
    RAFTMANOR LIMITED - 2005-10-11
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2017-06-28
    IIF 13 - Director → ME
  • 3
    CAMDEN MOTOR GROUP LIMITED
    - now 04672638 04190913
    CMGL (1) LIMITED
    - 2004-09-07 04672638 04190913
    DE FACTO 1045 LIMITED
    - 2003-07-08 04672638 07964277... (more)
    Active Corporate (9 parents)
    Officer
    2003-06-13 ~ 2005-10-26
    IIF 12 - Director → ME
  • 4
    CAMDEN MOTORS (HOLDINGS) LIMITED
    - now 03251401 12505804
    DE FACTO 532 LIMITED
    - 1996-12-31 03251401 03251397... (more)
    Active Corporate (10 parents)
    Officer
    1996-11-29 ~ 2002-04-30
    IIF 5 - Director → ME
  • 5
    CAR SHOPS LIMITED
    - now 05331512 04856488
    CS (2005) LIMITED - 2005-11-14
    THE EMPLOYMENT BANK LIMITED - 2005-10-11
    BROADOAKS ASSET FINANCES LTD - 2005-01-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2017-02-16
    IIF 18 - Director → ME
  • 6
    CHA (2005) LIMITED
    - now 05471124
    DAWES ENTERPRISES LTD - 2005-10-11
    RISE PROMOTIONS LTD - 2005-09-23
    Active Corporate (13 parents)
    Officer
    2013-06-24 ~ 2014-12-19
    IIF 17 - Director → ME
  • 7
    CMGL (1) LIMITED
    - now 04190913 04672638
    CAMDEN MOTOR GROUP LIMITED
    - 2004-09-07 04190913 04672638
    LONDON LAW NAMEGUARD 2 LIMITED
    - 2001-12-20 04190913 04190907... (more)
    Active Corporate (9 parents)
    Officer
    2001-12-20 ~ 2005-10-26
    IIF 6 - Director → ME
  • 8
    COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE - now
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL
    - 1997-04-25 02478695 03329477
    Active Corporate (113 parents, 6 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-11-01
    IIF 8 - Director → ME
  • 9
    FAURECIA MIDLANDS LIMITED
    - now 02145693
    HILLS PRECISION COMPONENTS LIMITED
    - 2000-10-10 02145693
    Active Corporate (45 parents)
    Officer
    (before 1991-04-12) ~ 2001-03-31
    IIF 7 - Director → ME
  • 10
    FEDERAL-MOGUL LIMITED - now
    T & N LIMITED
    - 2009-04-07 00163992
    TURNER & NEWALL P L C - 1987-09-01
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1995-01-01 ~ 1998-03-06
    IIF 2 - Director → ME
  • 11
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    Active Corporate (79 parents, 34 offsprings)
    Officer
    1995-01-01 ~ 1997-10-28
    IIF 14 - Director → ME
  • 12
    NOVAR LIMITED - now
    NOVAR PLC
    - 2005-05-24 02262172 00502623... (more)
    CARADON PLC
    - 2000-12-29 02262172 00583059... (more)
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1996-01-09 ~ 2005-03-31
    IIF 4 - Director → ME
  • 13
    PEUGEOT MOTOR COMPANY PLC
    - now 00148545
    PEUGEOT TALBOT MOTOR COMPANY PLC
    - 1996-01-15 00148545
    TALBOT MOTOR COMPANY LIMITED
    - 1985-09-26 00148545
    CHRYSLER UNITED KINGDOM LIMITED
    - 1979-12-31 00148545
    Active Corporate (60 parents, 2 offsprings)
    Officer
    (before 1992-04-12) ~ 2003-07-09
    IIF 3 - Director → ME
  • 14
    PROVIDENT YES CAR CREDIT LIMITED - now
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 04126056... (more)
    Dissolved Corporate (28 parents)
    Officer
    2001-12-20 ~ 2002-12-10
    IIF 1 - Director → ME
  • 15
    PSA UK NUMBER 1 PLC - now
    PSA FINANCE PLC
    - 2015-01-23 02590471 NF002995
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    Dissolved Corporate (49 parents)
    Officer
    1991-06-19 ~ 1994-11-15
    IIF 10 - Director → ME
  • 16
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    Active Corporate (453 parents, 4 offsprings)
    Officer
    (before 1991-08-10) ~ 2000-06-07
    IIF 9 - Director → ME
  • 17
    STELLANTIS &YOU UK LIMITED - now
    PSA RETAIL UK LIMITED - 2023-03-01
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-12
    PSA RETAIL UK LIMITED - 2019-02-08
    PEUGEOT CITROEN RETAIL UK LIMITED - 2019-02-08
    ROBINS & DAY LIMITED
    - 2013-12-27 00129806 01029957
    Active Corporate (39 parents, 4 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-12-31
    IIF 16 - Director → ME
  • 18
    STELLANTIS FINANCIAL SERVICES UK LIMITED - now
    PSA FINANCE UK LIMITED - 2023-04-03
    PSA WHOLESALE LIMITED
    - 2015-01-29 01024322
    TALBOT WHOLESALE LIMITED
    - 1983-07-04 01024322
    CHRYSLER WHOLESALE LIMITED
    - 1980-12-31 01024322
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1992-03-01) ~ 1994-11-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.