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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

Whiffin, Alan Charles

    Related profiles found in government register
  • Whiffin, Alan Charles
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE, United Kingdom

      IIF 1
    • icon of address 40, Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE, England

      IIF 2
  • Whiffin, Alan Charles
    British accontant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE

      IIF 3
  • Whiffin, Alan Charles
    British accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Whiffin, Alan Charles
    British accountnat born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE

      IIF 16
  • Whiffin, Alan Charles
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16b, Norman Way, Portskewett, Caldicot, NP26 5PT, Wales

      IIF 17
  • Mr Alan Charles Whiffin
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 57 Carnarvon Avenue, Enfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,913 GBP2025-04-05
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Plumtree Court, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Plumtree Cottage, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 2 - Director → ME
Ceased 13
  • 1
    DOULTON & CO. LIMITED - 1993-10-01
    PEARSON INVESTMENT SERVICES LIMITED - 2010-12-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-08-24
    IIF 8 - Director → ME
  • 2
    LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
    PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
    WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
    icon of address Bracken House, 1 Friday Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    IIF 15 - Director → ME
  • 3
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1994-11-21
    IIF 14 - Director → ME
  • 4
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED - 2003-10-08
    LEGIBUS 406 LIMITED - 1984-04-10
    VANGENT LIMITED - 2012-09-26
    icon of address General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1998-08-24
    IIF 5 - Director → ME
  • 5
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1998-09-15
    IIF 12 - Director → ME
  • 6
    BATH & WILTS RADIO LIMITED - 1988-11-23
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-08-24
    IIF 13 - Director → ME
  • 7
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1998-08-15
    IIF 4 - Director → ME
  • 8
    FP TRUSTEES LIMITED - 1988-07-13
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    icon of address 80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1998-03-04
    IIF 7 - Director → ME
  • 9
    CELAS LIMITED - 1991-04-10
    GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-03
    IIF 6 - Director → ME
  • 10
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1998-09-15
    IIF 10 - Director → ME
  • 11
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1998-01-22
    IIF 11 - Director → ME
  • 12
    icon of address 16b Norman Way, Portskewett, Caldicot, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,454,184 GBP2025-03-31
    Officer
    icon of calendar 2015-01-12 ~ 2025-06-19
    IIF 17 - Director → ME
  • 13
    P L PUBLISHING - 1997-03-27
    icon of address Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-05
    IIF 9 - Director → ME

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