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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

Philpot, Alan Edward

    Related profiles found in government register
  • Philpot, Alan Edward
    British banker born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpot, Alan Edward
    British coo + ceo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Brook Farm Close, Bishops Stortford, Hertfordshire, CM23 4PT

      IIF 11 IIF 12
  • Philpot, Alan Edward
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Brook Farm Close, Bishop's Stortford, CM23 4PT, United Kingdom

      IIF 13
  • Philpot, Alan Edward
    British management consultant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Brook Farm Close, Bishop's Stortford, CM23 4PT, England

      IIF 14
  • Mr Alan Edward Philpot
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Brook Farm Close, Bishop's Stortford, CM23 4PT, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 11 Brook Farm Close, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address 11 Brook Farm Close, Bishop's Stortford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 10 - Director → ME
  • 2
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 6 - Director → ME
  • 3
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 5 - Director → ME
  • 4
    DAVNERBOURNE LIMITED - 1984-02-28
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 9 - Director → ME
  • 5
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 4 - Director → ME
  • 6
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 7 - Director → ME
  • 7
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 2 - Director → ME
  • 8
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 8 - Director → ME
  • 9
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 3 - Director → ME
  • 10
    PENSON WORLDWIDE SETTLEMENTS LIMITED - 2004-09-21
    WORLDWIDE SETTLEMENTS LIMITED - 2000-04-17
    WORLDWIDE CLEARING AGENTS LIMITED - 1989-04-28
    TONAPE LIMITED - 1989-01-16
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2010-02-23
    IIF 11 - Director → ME
  • 11
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-03-04
    IIF 1 - Director → ME
  • 12
    icon of address One Olivers Yard, City Road London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2010-02-23
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.