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
Individuals in focus
Whalley, Alan Keith
- British born in February 1956Registered addresses and corresponding companies
Whalley, Alan Keith
- British actuary born in February 1956Registered addresses and corresponding companies
Whalley, Alan Keith
- British managing partner born in February 1956Registered addresses and corresponding companies
Whalley, Alan Keith
- born in February 1956Registered addresses and corresponding companies
Whalley, Alan Keith
7 Leinster Mews, London, W2 3EY
IIF 9
- British born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies9 The Flax Mill, Mill Street, Burton Bradstock, Bridport, Dorset, DT6 4GG, England
IIF 10Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
IIF 11410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
IIF 12 IIF 13Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
IIF 14 IIF 15 IIF 16
- British actuary born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companiesProspect House, Prospect Road, Halesowen, B62 8DU, United Kingdom
IIF 19
- British company director born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
IIF 2660, Victoria Embankment, London, EC4Y 0JP, England
IIF 27Alphabeta, 14 - 18 Finsbury Square, London, London, EC2A 1BR, England
IIF 28Aviva Master Trust C/o Rtsl, 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
IIF 29Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
IIF 30
- British manager born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies - British manger born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies410 Flagstaff House, 10 St George Wharf, London, SW8 2LZ, England
IIF 38
- British non executive director born in February 1956
Whalley, Alan Keith
Resident in England
Registered addresses and corresponding companies5, Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
39
- 1
ATLAS MASTER TRUST TRUSTEE LIMITED
09633840Alphabeta, 14 - 18 Finsbury Square, London, London, EnglandDissolved Corporate (10 parents)Officer2015-06-11 ~ 2021-11-19IIF 28 - Director → ME - 2
AVIVA MASTER TRUST TRUSTEES UK LIMITED
14811662Aviva, Wellington Row, York, North Yorkshire, United KingdomActive Corporate (12 parents)Officer2023-04-18 ~ 2025-08-20IIF 29 - Director → ME - 3Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (45 parents, 6 offsprings)Officer2015-05-01 ~ 2024-05-31IIF 30 - Director → ME
- 4
ENGLISH PENSION TRUSTEES LIMITED
005103991 Tower Place West, Tower Place, LondonDissolved Corporate (25 parents)Officer2007-02-26 ~ 2012-09-30IIF 21 - Director → ME - 5FACTITO LIMITED - nowARMAGRET LIMITED - 1992-05-019 Appold Street, 6th Floor, London, EnglandActive Corporate (64 parents)Officer2016-07-07 ~ 2025-06-04IIF 24 - Director → ME
- 6
FLAX MILL (BURTON BRADSTOCK) MANAGEMENT COMPANY LIMITED
063207029 The Flax Mill Mill Street, Burton Bradstock, Bridport, Dorset, EnglandActive Corporate (10 parents)Officer2023-05-23 ~ nowIIF 10 - Director → ME - 7J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-17C/o Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (47 parents)Officer2018-06-27 ~ 2023-10-04IIF 27 - Director → ME
- 8
MERCER UK LIMITED
- 2010-03-31 00104851WILLIAM M. MERCER FRASER LIMITED - 2005-06-29WILLIAM M. MERCER LIMITED - 1993-03-01WILLIAM M. MERCER LIMITED - 1993-02-12MPA (CHICHESTER) LIMITED - 1992-11-16M.P.A.LIMITED(THE) - 1983-05-161 Tower Place West, Tower Place, LondonActive Corporate (27 parents, 1 offspring)Officer2009-01-20 ~ 2010-04-19IIF 32 - Director → ME - 9MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01MARSH FINANCIAL SERVICES LIMITED - 2003-03-31J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01BOWRING & LAYBORN LIMITED - 1989-01-01C.T.BOWRING & LAYBORN LIMITED - 1982-01-04C/o Bdo Llp 5 Temple Street, Temple Street, LiverpoolDissolved Corporate (49 parents)Officer2007-09-04 ~ 2012-09-30IIF 12 - Director → ME
- 10WILLIAM M. MERCER LIMITED - 2002-04-05WILLIAM M. MERCER FRASER LIMITED - 1993-03-01WILLIAM M. MERCER FRASER LIMITED - 1993-02-12WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01WILLIAM M. MERCER LIMITED - 1984-01-01WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16WILLIAM M MERCER-BOWRING LIMITED - 1976-12-311 Tower Place West, Tower Place, LondonActive Corporate (71 parents, 18 offsprings)Officer2006-09-25 ~ 2012-09-30IIF 33 - Director → ME
- 11MF TRUSTEES LIMITED - 2000-08-15METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-251 Tower Place West, Tower Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2011-03-31 ~ 2012-09-30IIF 37 - Director → ME
- 12MY POLICY (SERVICES) LIMITED - 2018-09-26Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (11 parents)Officer2020-07-08 ~ 2023-01-30IIF 17 - Director → ME
- 13MAHIS LIMITED - 2010-01-27Prospect House, Prospect Road, Halesowen, West Midlands, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-07-08 ~ 2023-01-30IIF 18 - Director → ME
- 14
PENSION TRUSTEES LIMITED
006396771 Tower Place West, Tower Place, LondonDissolved Corporate (31 parents)Officer2009-01-20 ~ 2012-09-30IIF 35 - Director → ME - 15PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-319 Appold Street, 6th Floor, London, EnglandActive Corporate (95 parents)Officer2016-07-07 ~ 2025-09-11IIF 23 - Director → ME
- 16WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17BOWRING TRUSTEES LIMITED - 1987-11-16C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03Level 37, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (34 parents)Officer2007-09-14 ~ 2012-09-30IIF 20 - Director → ME
- 17Prospect House Prospect Road, Halesowen, West Midlands, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2020-02-27 ~ 2023-01-30IIF 16 - Director → ME
- 18
PROJECT POLICY EBT LIMITED
11237982Prospect House, Prospect Road, Halesowen, United KingdomDissolved Corporate (6 parents)Officer2020-02-27 ~ dissolvedIIF 19 - Director → ME - 19Prospect House Prospect Road, Halesowen, West Midlands, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-02-27 ~ 2023-01-30IIF 15 - Director → ME
- 20
PROJECT POLICY TOPCO LIMITED
10259800Prospect House Prospect Road, Halesowen, West Midlands, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2020-02-27 ~ 2023-01-30IIF 14 - Director → ME - 21Watson House, London Road, Reigate, SurreyDissolved Corporate (217 parents)Officer2002-04-12 ~ 2007-08-26IIF 9 - LLP Member → ME
- 22SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-091 Tower Place West, Tower Place, LondonActive Corporate (33 parents)Officer2011-03-31 ~ 2012-09-30IIF 38 - Director → ME
- 23SSB SERVICES LIMITED - 1993-12-22S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31SEDGWICK BETA LIMITED - 1988-04-28SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-211 Tower Place West, Tower Place, LondonActive Corporate (57 parents, 3 offsprings)Officer2009-01-20 ~ 2012-09-30IIF 34 - Director → ME
- 24NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-311 Tower Place West, Tower Place, LondonActive Corporate (62 parents, 2 offsprings)Officer2009-01-20 ~ 2012-09-30IIF 36 - Director → ME
- 25SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-311 Tower Place West, Tower Place, LondonDissolved Corporate (33 parents)Officer2007-02-26 ~ 2012-09-30IIF 22 - Director → ME
- 26NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED - 1995-03-03ULSTER PENSION TRUSTEES LIMITED - 1993-06-15Clarendon House, 23 Clarendon Road, BelfastActive Corporate (11 parents)Officer2011-03-31 ~ 2012-09-30IIF 31 - Director → ME
- 27
SETTLEMENT TRUSTEES LIMITED
00527957C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2009-01-30 ~ 2012-09-30IIF 13 - Director → ME - 28SPACE2 MANAGEMENT LTD - 2010-02-08C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (29 parents)Officer2021-09-14 ~ 2024-02-08IIF 25 - Director → ME
- 29
WATSON WYATT EUROPEAN REGION LIMITED
04492188Watson House, London Road, Reigate, SurreyDissolved Corporate (21 parents)Officer2002-07-23 ~ 2004-04-30IIF 5 - Director → ME - 30ELECTMACE LIMITED - 1995-03-16C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (27 parents, 3 offsprings)Officer1999-07-21 ~ 2004-04-30IIF 3 - Director → ME
- 31WATSONS HOLDINGS LIMITED - 1996-07-01WATSON CALCULATING SERVICES LIMITED - 1990-05-01BURGE SERVICE COMPANY (THE) - 1977-12-31RINGLEY CALCULATING SERVICES - 1977-12-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (29 parents, 3 offsprings)Officer1999-06-30 ~ 2004-04-30IIF 1 - Director → ME
- 32
WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED
- 2002-08-02 04492178C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (19 parents)Officer2002-07-23 ~ 2004-04-30IIF 2 - Director → ME - 33
WATSON WYATT CONSULTING LIMITED
- 2002-04-22 02961739DALESOURCE LIMITED - 1995-03-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (23 parents)Officer2001-04-30 ~ 2004-04-30IIF 4 - Director → ME - 34WATSON WYATT SYSTEMS LIMITED - 1998-09-21WATSON WYATT (UK) LIMITED - 1998-05-12ONENET LIMITED - 1997-11-17Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (15 parents)Officer2001-04-30 ~ 2004-04-30IIF 8 - Director → ME
- 35WATSONS SERVICES LIMITED - 1996-07-01BANDCHARGE LIMITED - 1990-04-25Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (20 parents)Officer1999-06-30 ~ 2004-04-30IIF 6 - Director → ME
- 36BAYSHELL LIMITED - 1990-04-30Watson House, London Road, Reigate, SurreyDissolved Corporate (14 parents)Officer2001-04-30 ~ 2004-04-30IIF 7 - Director → ME
- 37
SHOOTING STAR NEWCO LIMITED
- 2015-12-21 09675058Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-08-12 ~ 2021-09-10IIF 26 - Director → ME - 38
WEALTH AT WORK HOLDINGS LIMITED
06901909Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-01-01 ~ 2015-08-12IIF 39 - Director → ME - 39JPMORGAN INVEST (UK) LIMITED - 2009-08-03AMBEROCEAN LIMITED - 2004-10-13Third Floor, 5 St Paul's Square, Liverpool, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2013-02-06 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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