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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

Wheatley, Alan Edward

    Related profiles found in government register
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Registered addresses and corresponding companies

    • icon of address Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 1
  • Wheatley, Alan Edward
    British chairman born in May 1938

    Registered addresses and corresponding companies

    • icon of address Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 2
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British company chairman born in May 1938

    Registered addresses and corresponding companies

    • icon of address Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 11
  • Wheatley, Alan Edward
    British company director born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British director born in May 1938

    Registered addresses and corresponding companies

    • icon of address Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 19
  • Wheatley, Alan Edward
    British executive chairman born in May 1938

    Registered addresses and corresponding companies

    • icon of address Highcroft, 79 Kippington Road, Sevenoaks, Kent, TN13 2LN

      IIF 20
  • Wheatley, Alan Edward
    British merchant banker born in May 1938

    Registered addresses and corresponding companies
  • Wheatley, Alan Edward
    British non-exec director bs plc born in May 1938

    Registered addresses and corresponding companies

    • icon of address 19 St Swithins Lane, London, EC4P 4DU

      IIF 23
  • Wheatley, Alan Edward
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 24

    • icon of address 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 25

    • icon of address 5 Plymouth Park, Sevenoaks, TN13 3RR

      IIF 26

    • icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

      IIF 27
  • Wheatley, Alan Edward
    British accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 28
  • Wheatley, Alan Edward
    British chartered accountant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park Farm, Throwley, Faversham, Kent, ME13 0PG, United Kingdom

      IIF 29

    • icon of address 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, Uk

      IIF 30
  • Wheatley, Alan Edward
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Plymouth Park, Sevenoaks, Kent, TN13 3RR, England

      IIF 31
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Starts Hill Avenue, Farnborough Orpington, Kent, BR6 7AU

      IIF 32

    • icon of address 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR

      IIF 33 IIF 34 IIF 35

    • icon of address 5 Plymouth Park, Sevenoaks, TN13 3RR, United Kingdom

      IIF 38

    • icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 39
  • Wheatley, Alan Edward
    born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 40
  • Wheatley, Alan Edward
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 41
  • Wheatley, Alan Edward
    British director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, TN13 1XR, United Kingdom

      IIF 42 IIF 43
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

      IIF 44
  • Mr Alan Edward Wheatley
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 29, Forum House, Stirling Road, Chichester, PO19 7DN

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 2
    icon of address Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 4
    SWINLEY PARTNERS LLP - 2012-12-17
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SWINLEY PARTNERS LLP - 2014-06-19
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
Ceased 38
  • 1
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 14 - Director → ME
  • 2
    3I PLC
    - now
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 73 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 13 - Director → ME
  • 3
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
    I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
    ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 12 - Director → ME
  • 4
    A K JENSEN LIMITED - 2015-01-08
    icon of address 49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2017-03-05
    IIF 28 - Director → ME
  • 5
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2015-12-11 ~ 2021-12-08
    IIF 38 - Director → ME
  • 6
    NEEDROY LIMITED - 1986-11-12
    icon of address 100 Cheapside, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 2003-09-22
    IIF 18 - Director → ME
  • 7
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2002-07-26
    IIF 19 - Director → ME
  • 8
    icon of address 16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2012-03-29
    IIF 37 - Director → ME
  • 9
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -81,266 GBP2024-08-31
    Officer
    icon of calendar 2008-08-06 ~ 2021-12-08
    IIF 39 - Director → ME
  • 10
    1... LIMITED - 2008-09-03
    PRINTMENU LIMITED - 1995-08-08
    icon of address 306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2000-07-14
    IIF 1 - Director → ME
  • 11
    CARLTON HOLDINGS (LONDON) LIMITED - 2004-03-12
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2009-05-22
    IIF 33 - Director → ME
  • 12
    COMXO LIMITED - 2015-10-23
    TRESS LIMITED - 1999-12-01
    icon of address 18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,132,484 GBP2024-03-31
    Officer
    icon of calendar 2000-05-25 ~ 2002-01-22
    IIF 10 - Director → ME
  • 13
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2009-09-10
    IIF 26 - LLP Designated Member → ME
  • 14
    icon of address 2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2006-06-29
    IIF 34 - Director → ME
  • 15
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-05-17 ~ 1999-02-01
    IIF 21 - Director → ME
  • 16
    FREDERICK'S PLACE NOMINEES - 2023-06-26
    icon of address 1 Embankment Place, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    IIF 8 - Director → ME
  • 17
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    IIF 16 - Director → ME
  • 18
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    MERIDIEN GROUP LIMITED - 2006-02-15
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-29 ~ 1996-02-02
    IIF 7 - Director → ME
  • 19
    icon of address 61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Officer
    icon of calendar 2014-08-11 ~ 2018-08-15
    IIF 41 - Director → ME
  • 20
    icon of address Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-31
    IIF 5 - Director → ME
  • 21
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2013-04-30
    IIF 30 - Director → ME
  • 22
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    44,408 GBP2024-05-31
    Officer
    icon of calendar 2020-05-21 ~ 2021-12-08
    IIF 42 - Director → ME
  • 23
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2002-04-30
    IIF 11 - Director → ME
  • 24
    icon of address New Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1999-06-30
    IIF 22 - Director → ME
  • 25
    ECONOMIC CONSULTANTS LIMITED - 1998-06-29
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
    icon of address 1 Embankment Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-07-31
    IIF 9 - Director → ME
  • 26
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    icon of address 1 Embankment Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    IIF 3 - Director → ME
  • 27
    icon of address 149 High Street, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-30
    IIF 35 - Director → ME
  • 28
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-03
    IIF 2 - Director → ME
  • 29
    icon of address Fort Luton, Magpie Hall Road, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2014-05-28 ~ 2016-03-21
    IIF 32 - Director → ME
  • 30
    icon of address Solefield School, Solefields Road, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-02-29
    IIF 6 - Director → ME
  • 31
    icon of address 2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,758 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-12-30 ~ 2021-12-08
    IIF 31 - Director → ME
  • 32
    CORUS UK LIMITED - 2010-09-27
    BRITISH STEEL LIMITED - 2000-04-17
    icon of address 18 Grosvenor Place, London, England
    Active Corporate (7 parents, 32 offsprings)
    Officer
    icon of calendar ~ 1993-07-16
    IIF 23 - Director → ME
  • 33
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    icon of address 6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-07-16 ~ 2006-11-30
    IIF 17 - Director → ME
  • 34
    UNITED GROWERS LIMITED - 1999-11-26
    icon of address Gay Dawn Offices, Pennis Lane, Fawkham, Longfield, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    441,687 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-08-19 ~ 2006-05-08
    IIF 20 - Director → ME
  • 35
    INTERCEDE 304 LIMITED - 1986-06-27
    icon of address V A Museum, Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-02 ~ 1999-10-04
    IIF 15 - Director → ME
  • 36
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-29 ~ 1993-04-30
    IIF 4 - Director → ME
  • 37
    icon of address Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-12-09 ~ 2021-12-09
    IIF 43 - Director → ME
  • 38
    icon of address 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    698 GBP2018-07-31
    Officer
    icon of calendar 2013-10-07 ~ 2014-10-10
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.