logo
explain how to read the page

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
parent relation
Individuals in focus

Childs, Alan Stephen

child relation
Offspring entities and appointments 17
  • 1
    ABBOTTS COURT INVESTMENTS LIMITED
    00171076
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (7 parents)
    Officer
    1992-10-16 ~ 2011-04-14
    IIF 9 - Secretary → ME
  • 2
    ACREWAY LIMITED
    01298473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-15
    Dissolved on 2018-02-10
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-01 ~ 2011-08-01
    IIF 21 - Director → ME
    (before 1991-12-10) ~ 2009-11-11
    IIF 13 - Secretary → ME
  • 3
    ALDERSHOT TRUST ESTATES LIMITED
    00291511
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1992-10-16 ~ 2011-04-14
    IIF 8 - Secretary → ME
  • 4
    BALDWIN HOUSE LIMITED
    00692181
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-04-01 ~ 2011-08-01
    IIF 17 - Director → ME
    (before 1991-10-24) ~ 2009-11-11
    IIF 6 - Secretary → ME
  • 5
    BEECH COURT (BURNHAM) LIMITED
    04775021
    C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2003-09-12 ~ 2006-06-30
    IIF 22 - Director → ME
  • 6
    EAGR LIMITED
    04402353
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2011-04-14
    IIF 7 - Secretary → ME
  • 7
    ESGL LIMITED
    04402294
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-25 ~ 2011-04-14
    IIF 3 - Secretary → ME
  • 8
    FARRINGDON PROPERTY TRUST LIMITED
    00340198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01
    Dissolved on 2022-10-19
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-03) ~ 2009-09-17
    IIF 5 - Secretary → ME
  • 9
    FRGL LIMITED
    04402227
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2011-04-14
    IIF 14 - Secretary → ME
  • 10
    KNIGHTSBRIDGE & GENERAL INVESTMENTS LIMITED
    - now 01503423
    GOLDMOUNT INVESTMENTS LIMITED - 1980-12-31
    Pb Associates, 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (7 parents)
    Officer
    1992-10-16 ~ 2011-04-14
    IIF 15 - Secretary → ME
  • 11
    MCKAY SECURITIES LIMITED - now
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C
    - 2022-06-15 00421479
    Centro One, 39 Plender Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-08-05 ~ 2011-08-01
    IIF 19 - Director → ME
    (before 1991-10-24) ~ 2009-11-11
    IIF 16 - Secretary → ME
  • 12
    MCKAY SECURITIES OVERSEAS LIMITED
    - now 01544899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    SPARETAN LIMITED
    - 1981-12-31 01544899
    C/o, Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 23 - Director → ME
    (before 1991-10-24) ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    NORTON SECURITIES LIMITED
    06413021
    8 Parsons Green Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ 2009-09-17
    IIF 4 - Secretary → ME
  • 14
    PARKSIDE KNIGHTSBRIDGE LIMITED
    00654769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    C/o, Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 18 - Director → ME
    (before 1991-10-24) ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    RIMPTON SECURITIES LIMITED
    06413000
    8 Parsons Green Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-30 ~ 2009-09-17
    IIF 12 - Secretary → ME
  • 16
    S.W. FACTORIES LIMITED
    00934246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 24 - Director → ME
    (before 1991-10-24) ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    THE PARADE (YATELEY) LIMITED
    02345965
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (17 parents)
    Officer
    1999-07-21 ~ 2003-12-05
    IIF 20 - Director → ME
    1999-07-21 ~ 2003-12-05
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.