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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

Rudge, Alan James

    Related profiles found in government register
  • Rudge, Alan James
    British chartered surveyor born in October 1947

    Registered addresses and corresponding companies
  • Rudge, Alan James
    British company director born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 6 IIF 7
  • Rudge, Alan James
    British cs born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 8
  • Rudge, Alan James
    British director born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 9
  • Rudge, Alan James
    born in October 1947

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, Northamptonshire, NN4 5EA

      IIF 10 IIF 11
  • Rudge, Alan James
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 12

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 13

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 14
  • Rudge, Alan James
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rudge, Alan James
    British chartered surveyor born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Curzon Street, London, W1J 5HD, England

      IIF 24
  • Rudge, Alan James
    British chartered surveyor-property company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, Caswell Farm, Towcester, Northamptonshire, NN12 8EP, England

      IIF 25 IIF 26
  • Rudge, Alan James
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 27

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 28 IIF 29

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 30

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 31

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 35 IIF 36 IIF 37

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 45 IIF 46

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 47 IIF 48

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 49

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 50 IIF 51 IIF 52

    • The Gables Caswell Farm, Caswell, Towcester, Northamptonshire, NN12 8EP

      IIF 56 IIF 57 IIF 58
  • Rudge, Alan James
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 59

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 60

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 61 IIF 62
  • Mr Alan James Rudge
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 63

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 33
  • 1
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 53 - Director → ME
  • 3
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 44 - Director → ME
  • 4
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 51 - Director → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 17 - Director → ME
  • 7
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 8
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 42 - Director → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 19 - Director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 20 - Director → ME
  • 11
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 23 - Director → ME
  • 12
    SECKLOE 331 LIMITED - 2007-03-27
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 27 - Director → ME
  • 13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 38 - Director → ME
  • 14
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 50 - Director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 52 - Director → ME
  • 17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 22 - Director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 41 - Director → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 16 - Director → ME
  • 20
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 13 - LLP Member → ME
  • 21
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 10 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-20 ~ dissolved
    IIF 60 - Director → ME
  • 23
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 24
    SECKLOE 142 LIMITED - 2003-08-13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 62 - Director → ME
  • 25
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    1996-01-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ dissolved
    IIF 55 - Director → ME
  • 27
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 11 - LLP Member → ME
  • 28
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 21 - Director → ME
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 18 - Director → ME
  • 30
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    SECKLOE 359 LIMITED - 2007-09-24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 49 - Director → ME
  • 31
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 32
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 33
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 39 - Director → ME
Ceased 28
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 54 - Director → ME
  • 2
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2010-12-22
    IIF 36 - Director → ME
  • 3
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    SECKLOE 360 LIMITED - 2007-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ 2014-12-19
    IIF 28 - Director → ME
  • 4
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-20 ~ 2014-03-14
    IIF 61 - Director → ME
  • 5
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 43 - Director → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-04-15 ~ 2015-04-16
    IIF 14 - LLP Member → ME
  • 7
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2017-10-20
    IIF 46 - Director → ME
  • 8
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 45 - Director → ME
  • 9
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-20
    IIF 15 - Director → ME
  • 10
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-11 ~ 2017-10-20
    IIF 47 - Director → ME
  • 11
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    1996-01-25 ~ 2013-09-06
    IIF 57 - Director → ME
  • 12
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-06-28 ~ 2018-02-01
    IIF 37 - Director → ME
  • 13
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 30 - Director → ME
  • 14
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2010-01-28 ~ 2017-10-20
    IIF 48 - Director → ME
  • 15
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2003-02-26 ~ 2014-12-19
    IIF 59 - Director → ME
  • 16
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 29 - Director → ME
  • 17
    KELLWOOD ESTATES LIMITED - 2002-11-13
    SECKLOE 130 LIMITED - 2002-10-25
    5th Floor 15 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2011-08-09
    IIF 58 - Director → ME
  • 18
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    2009-09-08 ~ 2014-09-26
    IIF 24 - Director → ME
  • 19
    BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2011-08-26 ~ 2018-01-10
    IIF 25 - Director → ME
  • 20
    BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-08-26 ~ 2018-01-10
    IIF 26 - Director → ME
  • 21
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 4 - Director → ME
  • 22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 9 - Director → ME
  • 23
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Officer
    ~ 1996-02-26
    IIF 3 - Director → ME
    1996-06-28 ~ 2002-04-24
    IIF 2 - Director → ME
  • 24
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 8 - Director → ME
  • 25
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,783 GBP2024-03-31
    Officer
    ~ 1992-01-29
    IIF 6 - Director → ME
  • 26
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1996-08-19 ~ 2000-07-11
    IIF 7 - Director → ME
  • 27
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-02-26
    IIF 1 - Director → ME
  • 28
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2000-05-05
    IIF 5 - Director → ME

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