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

Whalley, Alan Keith

    Related profiles found in government register
  • Whalley, Alan Keith
    British actuary born in February 1956

    Registered addresses and corresponding companies
  • Whalley, Alan Keith
    British managing partner born in February 1956

    Registered addresses and corresponding companies

    • Nidd House, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX

      IIF 6 IIF 7 IIF 8
  • Whalley, Alan Keith
    born in February 1956

    Registered addresses and corresponding companies

    • 7 Leinster Mews, London, W2 3EY

      IIF 9
  • Whalley, Alan Keith
    British actuary born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 10 IIF 11
  • Whalley, Alan Keith
    British chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 12
  • Whalley, Alan Keith
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ

      IIF 13 IIF 14 IIF 15

    • 9, Appold Street, 6th Floor, London, EC2A 2AP, England

      IIF 17 IIF 18

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 19
  • Whalley, Alan Keith
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, DT6 4GG, England

      IIF 20

    • 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

      IIF 21

    • 60, Victoria Embankment, London, EC4Y 0JP, England

      IIF 22

    • Alphabeta, 14 - 18 Finsbury Square, London, London, EC2A 1BR, England

      IIF 23

    • Ross Trustees Services Limited, 9 Westgate House, 9 Holborn, London, EC1N 2LL, England

      IIF 24

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 25

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Whalley, Alan Keith
    British manager born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Whalley, Alan Keith
    British manger born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England

      IIF 37
  • Whalley, Alan Keith
    British non executive director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 38

    • Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-18 ~ now
    IIF 24 - director → ME
  • 2
    9 The Flax Mill Mill Street, Burton Bradstock, Bridport, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    2,861 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 20 - director → ME
  • 3
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Corporate (8 parents)
    Officer
    2016-07-07 ~ now
    IIF 17 - director → ME
  • 4
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Corporate (8 parents)
    Officer
    2016-07-07 ~ now
    IIF 18 - director → ME
  • 5
    Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,443 GBP2021-12-31
    Officer
    2020-02-27 ~ dissolved
    IIF 12 - director → ME
  • 6
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 39 - director → ME
Ceased 33
  • 1
    Alphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    1,051 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-06-11 ~ 2021-11-19
    IIF 23 - director → ME
  • 2
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2015-05-01 ~ 2024-05-31
    IIF 25 - director → ME
  • 3
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 15 - director → ME
  • 4
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2018-06-27 ~ 2023-10-04
    IIF 22 - director → ME
  • 5
    MERCER UK LIMITED - 2010-03-31
    WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
    WILLIAM M. MERCER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 1993-02-12
    MPA (CHICHESTER) LIMITED - 1992-11-16
    M.P.A.LIMITED(THE) - 1983-05-16
    1 Tower Place West, Tower Place, London
    Corporate (5 parents)
    Officer
    2009-01-20 ~ 2010-04-19
    IIF 30 - director → ME
  • 6
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
    MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2012-09-30
    IIF 14 - director → ME
  • 7
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Corporate (8 parents, 16 offsprings)
    Officer
    2006-09-25 ~ 2012-09-30
    IIF 31 - director → ME
  • 8
    MF TRUSTEES LIMITED - 2000-08-15
    METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 36 - director → ME
  • 9
    MY POLICY (SERVICES) LIMITED - 2018-09-26
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 10 - director → ME
  • 10
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Officer
    2020-07-08 ~ 2023-01-30
    IIF 11 - director → ME
  • 11
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 33 - director → ME
  • 12
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Officer
    2007-09-14 ~ 2012-09-30
    IIF 13 - director → ME
  • 13
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 28 - director → ME
  • 14
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 27 - director → ME
  • 15
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-27 ~ 2023-01-30
    IIF 26 - director → ME
  • 16
    WATSON WYATT LLP - 2005-08-05
    Watson House, London Road, Reigate, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 9 - llp-member → ME
  • 17
    SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31
    SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22
    SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01
    ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 37 - director → ME
  • 18
    SSB SERVICES LIMITED - 1993-12-22
    S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31
    SEDGWICK BETA LIMITED - 1988-04-28
    SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15
    BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 32 - director → ME
  • 19
    NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2012-09-30
    IIF 34 - director → ME
  • 20
    SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18
    SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31
    SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31
    1 Tower Place West, Tower Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2012-09-30
    IIF 16 - director → ME
  • 21
    NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03
    ULSTER PENSION TRUSTEES LIMITED - 1993-06-15
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-09-30
    IIF 29 - director → ME
  • 22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2012-09-30
    IIF 35 - director → ME
  • 23
    SPACE2 MANAGEMENT LTD - 2010-02-08
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-09-14 ~ 2024-02-08
    IIF 19 - director → ME
  • 24
    Watson House, London Road, Reigate, Surrey
    Corporate (3 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 2 - director → ME
  • 25
    ELECTMACE LIMITED - 1995-03-16
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-21 ~ 2004-04-30
    IIF 4 - director → ME
  • 26
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    30 Finsbury Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 1 - director → ME
  • 27
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2002-07-23 ~ 2004-04-30
    IIF 3 - director → ME
  • 28
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 7 - director → ME
  • 29
    WATSON WYATT (UK) LIMITED - 2001-10-31
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    WATSON WYATT (UK) LIMITED - 1998-05-12
    ONENET LIMITED - 1997-11-17
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 8 - director → ME
  • 30
    WATSONS SERVICES LIMITED - 1996-07-01
    BANDCHARGE LIMITED - 1990-04-25
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-04-30
    IIF 5 - director → ME
  • 31
    BAYSHELL LIMITED - 1990-04-30
    Watson House, London Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-04-30
    IIF 6 - director → ME
  • 32
    SHOOTING STAR NEWCO LIMITED - 2015-12-21
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2021-09-10
    IIF 21 - director → ME
  • 33
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2015-08-12
    IIF 38 - director → ME

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