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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dick, Alan

    Related profiles found in government register
  • Dick, Alan
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

      IIF 1 IIF 2
  • Dick, Alan
    British director group financial servi born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial se born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial services born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial srvices born in November 1963

    Registered addresses and corresponding companies

    • icon of address Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

      IIF 25
  • Dick, Alan
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Alan
    British company treasurer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capenhurst Works, Capenhurst, Chester, CH1 6ER

      IIF 29
  • Dick, Alan
    British director of tax and treasury born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Alan
    British vice president of treasury born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-30
    IIF 11 - Director → ME
  • 2
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 39 - Director → ME
  • 3
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 41 - Director → ME
  • 4
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2017-11-30
    IIF 32 - Director → ME
  • 5
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 40 - Director → ME
  • 6
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2017-11-30
    IIF 34 - Director → ME
  • 7
    AWF INVESTMENTS LIMITED - 2015-11-09
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 35 - Director → ME
  • 8
    FOSTER WHEELER LIMITED - 2016-06-08
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    IIF 26 - Director → ME
  • 9
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    AMEC FINANCE LIMITED - 2014-12-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2017-11-30
    IIF 30 - Director → ME
  • 10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 5 - Director → ME
  • 11
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2017-11-30
    IIF 37 - Director → ME
  • 12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2017-11-30
    IIF 33 - Director → ME
  • 13
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    icon of address Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2009-01-16
    IIF 22 - Director → ME
  • 14
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-22
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 49 - Director → ME
  • 15
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 46 - Director → ME
  • 16
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 7 - Director → ME
  • 17
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2009-09-25
    IIF 13 - Director → ME
  • 18
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2009-09-25
    IIF 10 - Director → ME
  • 19
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-25
    IIF 20 - Director → ME
  • 20
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    IIF 28 - Director → ME
  • 21
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    FOSTER WHEELER EUROPE - 2008-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    IIF 27 - Director → ME
  • 22
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-30 ~ 2017-11-30
    IIF 31 - Director → ME
  • 23
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    icon of address 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    icon of calendar 2007-11-14 ~ 2009-09-25
    IIF 1 - Director → ME
  • 24
    HOME BREWERY PLC - 2014-04-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 6 - Director → ME
  • 25
    SILBURY 135 LIMITED - 1994-09-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 9 - Director → ME
  • 26
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 24 - Director → ME
  • 27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 3 - Director → ME
  • 28
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 36 - Director → ME
  • 29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 25 - Director → ME
  • 30
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    INTERCEDE 1488 LIMITED - 1999-11-03
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 47 - Director → ME
  • 31
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 45 - Director → ME
  • 32
    BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 44 - Director → ME
  • 33
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 50 - Director → ME
  • 34
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 42 - Director → ME
  • 35
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 43 - Director → ME
  • 36
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 48 - Director → ME
  • 37
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 8 - Director → ME
  • 38
    BRINGFILE LIMITED - 2000-08-07
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 12 - Director → ME
  • 39
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 18 - Director → ME
  • 40
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    MER PROPERTY CO. LIMITED - 1987-09-01
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    icon of address 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 4 - Director → ME
  • 41
    LEGIBUS 1515 LIMITED - 1990-04-04
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 23 - Director → ME
  • 42
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 15 - Director → ME
  • 43
    W.H. BAULY LIMITED - 1997-11-10
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2009-09-25
    IIF 21 - Director → ME
  • 44
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 19 - Director → ME
  • 45
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-04-11
    IIF 2 - Director → ME
  • 46
    S&NF LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 17 - Director → ME
  • 47
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2009-09-25
    IIF 16 - Director → ME
  • 48
    NUMBERFINE LIMITED - 1992-11-06
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    icon of address Capenhurst Works, Capenhurst, Chester
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2013-04-17
    IIF 29 - Director → ME
  • 49
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 38 - Director → ME
  • 50
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.