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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

Mr David Alan Robertson

    Related profiles found in government register
  • Mr David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 1

    • 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 2
  • David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 3
  • Mr David Alan Robertson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Clockhouse Stables, Green Street, Green Road, Darenth, Kent, DA2 8DD, England

      IIF 4

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, England

      IIF 5
  • Robertson, David Alan
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 6

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 7
  • Robertson, David Alan
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 8

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 9

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 10
  • Robertson, David Alan
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, SS6 7EA, England

      IIF 26
  • Robertson, David Alan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British senior partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 79
  • Robertson, David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 80
child relation
Offspring entities and appointments
Active 15
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 16 - Director → ME
  • 2
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 79 - Director → ME
  • 3
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Person with significant control
    2019-10-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    44-50 High Street, Rayleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 51 - Director → ME
  • 5
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 7
    SW1 FINANCIAL LIMITED - 2014-12-16
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 8
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 12 - Director → ME
  • 10
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 80 - Director → ME
  • 11
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 12
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 13
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 18 - Director → ME
  • 14
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 11 - Director → ME
  • 15
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 13 - Director → ME
Ceased 61
  • 1
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ 2025-05-09
    IIF 52 - Director → ME
  • 2
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ 2025-05-09
    IIF 42 - Director → ME
  • 3
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-02 ~ 2025-05-09
    IIF 63 - Director → ME
  • 4
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-05-09
    IIF 21 - Director → ME
  • 5
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 60 - Director → ME
  • 6
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-28 ~ 2025-05-09
    IIF 45 - Director → ME
  • 7
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-05-09
    IIF 23 - Director → ME
  • 8
    BLUESTONE AIRDRIE 1 LTD - 2025-05-09
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 57 - Director → ME
  • 9
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 61 - Director → ME
  • 10
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ 2025-05-09
    IIF 55 - Director → ME
  • 11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-05-09
    IIF 50 - Director → ME
  • 12
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-05-09
    IIF 22 - Director → ME
  • 13
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 26 - Director → ME
  • 14
    BLUESTONE HOLDCO LTD - 2025-04-28
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2025-05-09
    IIF 69 - Director → ME
  • 15
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Officer
    2019-06-01 ~ 2019-08-15
    IIF 38 - Director → ME
    2019-10-15 ~ 2025-05-09
    IIF 28 - Director → ME
  • 16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-05 ~ 2025-05-09
    IIF 41 - Director → ME
  • 17
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 49 - Director → ME
  • 18
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 58 - Director → ME
  • 19
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-06 ~ 2025-05-09
    IIF 75 - Director → ME
  • 20
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 74 - Director → ME
  • 21
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 72 - Director → ME
  • 22
    35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ 2025-05-09
    IIF 29 - Director → ME
  • 23
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-15 ~ 2025-05-09
    IIF 62 - Director → ME
  • 24
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-09 ~ 2025-05-09
    IIF 53 - Director → ME
  • 25
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-05-09
    IIF 25 - Director → ME
  • 26
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ 2025-05-09
    IIF 67 - Director → ME
  • 27
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 44 - Director → ME
  • 28
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 71 - Director → ME
  • 29
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-05-09
    IIF 68 - Director → ME
  • 30
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-09 ~ 2025-05-09
    IIF 43 - Director → ME
  • 31
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2024-07-31
    Officer
    2020-07-05 ~ 2025-05-09
    IIF 39 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-10-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-09 ~ 2025-05-09
    IIF 70 - Director → ME
  • 33
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 48 - Director → ME
  • 34
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-05-09
    IIF 20 - Director → ME
  • 35
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-14 ~ 2025-05-09
    IIF 73 - Director → ME
  • 36
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 56 - Director → ME
  • 37
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 46 - Director → ME
  • 38
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-05-09
    IIF 24 - Director → ME
  • 39
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 40 - Director → ME
  • 40
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 59 - Director → ME
  • 41
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ 2025-05-09
    IIF 19 - Director → ME
  • 42
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ 2025-05-09
    IIF 64 - Director → ME
  • 43
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ 2025-05-09
    IIF 47 - Director → ME
  • 44
    BLUESTONE COURT FARM 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-11-28
    IIF 65 - Director → ME
  • 45
    BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-14 ~ 2023-02-10
    IIF 66 - Director → ME
  • 46
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-24 ~ 2025-03-26
    IIF 34 - Director → ME
  • 47
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -525,063 GBP2025-07-31
    Officer
    2015-07-17 ~ 2017-11-28
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-06-19 ~ 2017-11-28
    IIF 8 - Director → ME
  • 49
    4 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-12-02 ~ 2016-04-05
    IIF 6 - Director → ME
  • 50
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    874,003 GBP2024-12-31
    Person with significant control
    2017-03-23 ~ 2018-06-26
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    44-50 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2019-09-30 ~ 2022-06-30
    IIF 37 - Director → ME
    Person with significant control
    2019-10-10 ~ 2022-06-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-26 ~ 2022-04-13
    IIF 77 - Director → ME
  • 53
    BLUESTONE INTWOOD 1 LTD - 2025-05-12
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-17 ~ 2025-05-06
    IIF 54 - Director → ME
  • 54
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-24 ~ 2025-02-12
    IIF 31 - Director → ME
  • 55
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-23 ~ 2025-02-12
    IIF 32 - Director → ME
  • 56
    BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-22 ~ 2023-04-19
    IIF 27 - Director → ME
  • 57
    BLUESTONE LUDBOROUGH 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 76 - Director → ME
  • 58
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-08 ~ 2025-02-19
    IIF 36 - Director → ME
  • 59
    BLUESTONE WING 1 LTD - 2025-04-24
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 78 - Director → ME
  • 60
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-02-12
    IIF 33 - Director → ME
  • 61
    BLUESTONE WEAVER ISLAND 1 LTD - 2025-05-20
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-05-14
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.