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
Individuals in focus
Whalley, Alan Keith
Whalley, Alan Keith
British actuary born in February 1956Registered addresses and corresponding companiesWhalley, Alan Keith
British managing partner born in February 1956Registered addresses and corresponding companiesWhalley, Alan Keith
born in February 1956Registered addresses and corresponding companies
IIF 9
7 Leinster Mews, London, W2 3EY
Whalley, Alan Keith
British actuary born in February 1956Resident in England
Registered addresses and corresponding companiesWhalley, Alan Keith
British chairman born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 12 Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom
Whalley, Alan Keith
British company director born in February 1956Resident in England
Registered addresses and corresponding companiesWhalley, Alan Keith
British director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 20 9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, DT6 4GG, England
IIF 21 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
IIF 22 60, Victoria Embankment, London, EC4Y 0JP, England
IIF 23 Alphabeta, 14 - 18 Finsbury Square, London, London, EC2A 1BR, England
IIF 24 Aviva Master Trust C/o Rtsl, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 25 Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
IIF 26 IIF 27 IIF 28 Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
Whalley, Alan Keith
British manager born in February 1956Resident in England
Registered addresses and corresponding companiesWhalley, Alan Keith
British manger born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 37 410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England
Whalley, Alan Keith
British non executive director born in February 1956Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 9 The Flax Mill Mill Street, Burton Bradstock, Bridport, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)3,183 GBP2024-12-31Officer
2023-05-23 ~ nowIIF 20 - Director → ME - 2 Prospect House, Prospect Road, Halesowen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-13,443 GBP2021-12-31Officer 2020-02-27 ~ dissolvedIIF 12 - Director → ME
- 3
WEALTH AT WORK LIMITED
- nowAMBEROCEAN LIMITED - 2004-10-13JPMORGAN INVEST (UK) LIMITED - 2009-08-03 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2013-02-06 ~ nowIIF 39 - Director → ME
Ceased
36
- 1 Alphabeta, 14 - 18 Finsbury Square, London, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)1,051 GBP2020-01-01 ~ 2020-12-31Officer 2015-06-11 ~ 2021-11-19IIF 23 - Director → ME
- 2 Aviva, Wellington Row, York, North Yorkshire, United KingdomActive Corporate (8 parents)Officer 2023-04-18 ~ 2025-08-20IIF 24 - Director → ME
- 3 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (10 parents, 6 offsprings)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer 2015-05-01 ~ 2024-05-31IIF 25 - Director → ME
- 4 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2007-02-26 ~ 2012-09-30IIF 15 - Director → ME
- 5
FACTITO LIMITED
- nowPMI SERVICES LIMITED - 2025-06-16ARMAGRET LIMITED - 1992-05-01 9 Appold Street, 6th Floor, London, EnglandActive Corporate (3 parents)Officer 2016-07-07 ~ 2025-06-04IIF 18 - Director → ME - 6
JPMORGAN LIFE LIMITED
- nowCAMELPARK LIMITED - 1997-06-17J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer 2018-06-27 ~ 2023-10-04IIF 22 - Director → ME - 7WILLIAM M. MERCER LIMITED - 1993-03-01WILLIAM M. MERCER FRASER LIMITED - 2005-06-29MERCER UK LIMITED - 2010-03-31MPA (CHICHESTER) LIMITED - 1992-11-16M.P.A.LIMITED(THE) - 1983-05-16WILLIAM M. MERCER LIMITED - 1993-02-12 1 Tower Place West, Tower Place, LondonActive Corporate (5 parents)Officer 2009-01-20 ~ 2010-04-19IIF 30 - Director → ME
- 8MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01 C/o Bdo Llp 5 Temple Street, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2007-09-04 ~ 2012-09-30IIF 14 - Director → ME
- 9
MERCER LIMITED
- nowWILLIAM M. MERCER LIMITED - 2002-04-05WILLIAM M. MERCER LIMITED - 1984-01-01WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12WILLIAM M. MERCER FRASER LIMITED - 1993-03-01WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01WILLIAM M. MERCER FRASER LIMITED - 1993-02-12WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01 1 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 16 offsprings)Officer 2006-09-25 ~ 2012-09-30IIF 31 - Director → ME - 10
MERCER TRUSTEES LIMITED
- nowMF TRUSTEES LIMITED - 2000-08-15METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-25 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2011-03-31 ~ 2012-09-30IIF 36 - Director → ME - 11
MINERVA.SCIENCE LIMITED
- nowMY POLICY (SERVICES) LIMITED - 2018-09-26 Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (4 parents)Officer 2020-07-08 ~ 2023-01-30IIF 10 - Director → ME - 12
MY POLICY LIMITED
- nowMAHIS LIMITED - 2010-01-27 Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (5 parents)Officer 2020-07-08 ~ 2023-01-30IIF 11 - Director → ME - 13 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2009-01-20 ~ 2012-09-30IIF 33 - Director → ME
- 14PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31 9 Appold Street, 6th Floor, London, EnglandActive Corporate (11 parents)Officer 2016-07-07 ~ 2025-09-11IIF 17 - Director → ME
- 15
PFT LIMITED
- nowBOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04BOWRING TRUSTEES LIMITED - 1987-11-16 40-b, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)76,979 GBP2023-12-31Officer 2007-09-14 ~ 2012-09-30IIF 13 - Director → ME - 16 Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Officer 2020-02-27 ~ 2023-01-30IIF 28 - Director → ME
- 17 Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-27 ~ 2023-01-30IIF 27 - Director → ME
- 18 Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-02-27 ~ 2023-01-30IIF 26 - Director → ME
- 19
RINGLEY HOUSE LLP
- nowWATSON WYATT LLP - 2005-08-05 Watson House, London Road, Reigate, SurreyDissolved Corporate (6 parents)Officer 2002-04-12 ~ 2007-08-26IIF 9 - LLP Member → ME - 20ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-09SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01 1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Officer 2011-03-31 ~ 2012-09-30IIF 37 - Director → ME
- 21SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31SSB SERVICES LIMITED - 1993-12-22BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-21SEDGWICK BETA LIMITED - 1988-04-28 1 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Officer 2009-01-20 ~ 2012-09-30IIF 32 - Director → ME
- 22NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-31 1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-01-20 ~ 2012-09-30IIF 34 - Director → ME
- 23SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-31 1 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer 2007-02-26 ~ 2012-09-30IIF 16 - Director → ME
- 24ULSTER PENSION TRUSTEES LIMITED - 1993-06-15NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03 Clarendon House, 23 Clarendon Road, BelfastActive Corporate (2 parents)Officer 2011-03-31 ~ 2012-09-30IIF 29 - Director → ME
- 25 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2009-01-30 ~ 2012-09-30IIF 35 - Director → ME
- 26SPACE2 MANAGEMENT LTD - 2010-02-08 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 2021-09-14 ~ 2024-02-08IIF 19 - Director → ME
- 27 Watson House, London Road, Reigate, SurreyActive Corporate (3 parents)Officer 2002-07-23 ~ 2004-04-30IIF 2 - Director → ME
- 28ELECTMACE LIMITED - 1995-03-16 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer 1999-07-21 ~ 2004-04-30IIF 4 - Director → ME
- 29WATSONS HOLDINGS LIMITED - 1996-07-01RINGLEY CALCULATING SERVICES - 1977-12-31WATSON CALCULATING SERVICES LIMITED - 1990-05-01BURGE SERVICE COMPANY (THE) - 1977-12-31 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 3 offsprings)Officer 1999-06-30 ~ 2004-04-30IIF 1 - Director → ME
- 30WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2002-07-23 ~ 2004-04-30IIF 3 - Director → ME
- 31DALESOURCE LIMITED - 1995-03-21WATSON WYATT LIMITED - 2002-04-12WATSON WYATT CONSULTING LIMITED - 2002-04-22 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer 2001-04-30 ~ 2004-04-30IIF 7 - Director → ME
- 32WATSON WYATT (UK) LIMITED - 2001-10-31WATSON WYATT SYSTEMS LIMITED - 1998-09-21WATSON WYATT (UK) LIMITED - 1998-05-12ONENET LIMITED - 1997-11-17 Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2004-04-30IIF 8 - Director → ME
- 33WATSONS SERVICES LIMITED - 1996-07-01BANDCHARGE LIMITED - 1990-04-25 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer 1999-06-30 ~ 2004-04-30IIF 5 - Director → ME
- 34BAYSHELL LIMITED - 1990-04-30 Watson House, London Road, Reigate, SurreyDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2004-04-30IIF 6 - Director → ME
- 35SHOOTING STAR NEWCO LIMITED - 2015-12-21 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2015-08-12 ~ 2021-09-10IIF 21 - Director → ME
- 36 Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2013-01-01 ~ 2015-08-12IIF 38 - Director → ME
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