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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
    • 40, 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE, United Kingdom

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

      IIF 18
  • Whiffin, Alan Charles

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

      IIF 19
    • 40 Moorhurst Avenue, 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BLADE BIKELIGHTS LIMITED
    10638509
    57 Carnarvon Avenue, Enfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,913 GBP2025-04-05
    Officer
    2018-10-03 ~ 2026-01-27
    IIF 1 - Director → ME
    2026-01-20 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2019-04-05 ~ 2025-04-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DORMANT15 LIMITED - now
    PEARSON INVESTMENT SERVICES LIMITED
    - 2010-12-01 00059713
    DOULTON & CO. LIMITED
    - 1993-10-01 00059713
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-08-24
    IIF 8 - Director → ME
  • 3
    FINANCIAL TIMES HOLDINGS LIMITED - now
    PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
    WHITEHALL SECURITIES CORPORATION LIMITED
    - 1994-12-15 00149375
    LABUAN EXPLORATION COMPANY LIMITED(THE)
    - 1991-11-12 00149375
    Bracken House, 1 Friday Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    ~ 1994-12-01
    IIF 15 - Director → ME
  • 4
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED
    - 1994-11-22 00353341
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Active Corporate (47 parents, 27 offsprings)
    Officer
    1994-03-17 ~ 1994-11-21
    IIF 14 - Director → ME
  • 5
    GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - now
    VANGENT LIMITED - 2012-09-26
    PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
    ADVERTISING RESEARCH SERVICES LIMITED
    - 2003-10-08 01776848
    LEGIBUS 406 LIMITED - 1984-04-10
    General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (37 parents)
    Officer
    1995-08-07 ~ 1998-08-24
    IIF 5 - Director → ME
  • 6
    MILLBANK OFFICE MANAGEMENT LIMITED
    00055271
    Plumtree Court, London
    Liquidation Corporate (9 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
  • 7
    MT (1994) LIMITED
    00271746
    Plumtree Cottage, London
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 8
    PEARSON INTERNATIONAL FINANCE LIMITED - now
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1996-06-24 ~ 1998-09-15
    IIF 12 - Director → ME
  • 9
    PEARSON NOMINEES LIMITED
    - now 00672908
    BATH & WILTS RADIO LIMITED
    - 1988-11-23 00672908
    80 Strand, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 1998-08-24
    IIF 13 - Director → ME
  • 10
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    1994-03-17 ~ 1998-08-15
    IIF 4 - Director → ME
  • 11
    PEARSON PENSION TRUSTEE LIMITED - now
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-11-18 ~ 1998-03-04
    IIF 7 - Director → ME
  • 12
    REDA INDUSTRIES LIMITED
    - now 01866033
    CELAS LIMITED
    - 1991-04-10 01866033
    GB PETROLEUM CONSULTANTS LIMITED
    - 1989-07-25 01866033
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-03
    IIF 6 - Director → ME
  • 13
    SUBARUFORESTERPARTS LTD
    12652040
    40 Moorhurst Avenue, Goffs Oak, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2020-06-08 ~ 2026-01-27
    IIF 2 - Director → ME
    2026-01-27 ~ now
    IIF 20 - Secretary → ME
  • 14
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1996-06-24 ~ 1998-09-15
    IIF 10 - Director → ME
  • 15
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    80 Strand, London
    Active Corporate (31 parents)
    Officer
    1996-12-06 ~ 1998-01-22
    IIF 11 - Director → ME
  • 16
    WHIFBITZ LTD
    09384779
    16b Norman Way, Portskewett, Caldicot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,454,184 GBP2025-03-31
    Officer
    2015-01-12 ~ 2025-06-19
    IIF 17 - Director → ME
  • 17
    WP PUBLISHING - now
    P L PUBLISHING
    - 1997-03-27 00329151
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1996-12-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.