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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 Alan Barclay

    Related profiles found in government register
  • Mr Alan Barclay
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 1
  • Barclay, Alan
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Beacon Close, Stone, Aylesbury, Bucks, HP17 8YH

      IIF 2
  • Barclay, Alan
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alan Barclay
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 7
  • Barclay, Alan
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 8

    • 17a Bridle Road, Bramcote, Nottingham, NG9 3DH

      IIF 9
  • Barclay, Alan
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 10
  • Barclay, Alan
    British chief executive born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Alan
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,846 GBP2024-04-05
    Officer
    2016-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
Ceased 24
  • 1
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 35 - Director → ME
  • 2
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 23 - Director → ME
  • 3
    RUTLAND HOUSE SCHOOL FOR PARENTS LTD - 2018-04-25
    Footprints Conductive Education Centre, Farnborough Road, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2008-04-10 ~ 2011-12-19
    IIF 33 - Director → ME
  • 4
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 19 - Director → ME
  • 5
    KINGFIELD HEATH LIMITED - 2000-04-07
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 21 - Director → ME
  • 6
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 22 - Director → ME
    1999-09-22 ~ 2004-06-01
    IIF 6 - Director → ME
  • 7
    ISA GROUP LIMITED - 2015-04-28
    BEALAW (762) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 29 - Director → ME
  • 8
    JOHN HEATH & CO LIMITED - 2015-04-28
    TODAYHOPE LIMITED - 1990-01-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-04-01 ~ 2004-06-01
    IIF 3 - Director → ME
    2004-12-15 ~ 2007-06-06
    IIF 11 - Director → ME
  • 9
    JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-09-22 ~ 2004-06-01
    IIF 5 - Director → ME
    2004-12-15 ~ 2007-06-06
    IIF 12 - Director → ME
  • 10
    KINGFIELD HEATH GROUP LIMITED - 2015-04-28
    INTERCEDE 1976 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ 2007-06-06
    IIF 13 - Director → ME
    2009-10-22 ~ 2010-06-24
    IIF 26 - Director → ME
  • 11
    KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 27 - Director → ME
    2004-12-03 ~ 2007-06-06
    IIF 17 - Director → ME
  • 12
    KINGFIELD HEATH INVESTMENTS LIMITED - 2015-04-28
    INTERCEDE 1979 LIMITED - 2004-11-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-03 ~ 2007-06-06
    IIF 16 - Director → ME
    2009-10-22 ~ 2010-06-24
    IIF 28 - Director → ME
  • 13
    KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
    PETSONG LIMITED - 1983-05-20
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 30 - Director → ME
    2002-05-07 ~ 2007-06-06
    IIF 31 - Director → ME
  • 14
    KOSL TRUSTEES LIMITED - 2015-04-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ 2007-06-06
    IIF 15 - Director → ME
  • 15
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 18 - Director → ME
    1999-09-22 ~ 2004-06-01
    IIF 4 - Director → ME
  • 16
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-21 ~ 2014-03-14
    IIF 34 - Director → ME
  • 17
    VOW (IRELAND) LIMITED - 2015-04-28
    ISA (IRELAND) LIMITED - 2009-09-16
    BEALAW (764) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 25 - Director → ME
  • 18
    VASANTA GROUP LIMITED - 2009-08-07
    MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ 2009-08-28
    IIF 32 - Director → ME
  • 19
    SJC 69 LIMITED - 1999-10-18
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 14 - Director → ME
  • 20
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    289,844 GBP2024-12-31
    Person with significant control
    2017-03-20 ~ 2025-11-19
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    FORSTERS SHELFCO 156 LIMITED - 2003-01-08
    Unit 2 Villiers Court, Meriden Business Park Copse Drive, Coventry, Warwickshire
    Active Corporate (11 parents)
    Equity (Company account)
    559,684 GBP2025-03-31
    Officer
    2004-01-01 ~ 2010-09-09
    IIF 2 - Director → ME
  • 22
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 8 - Director → ME
    2000-11-09 ~ 2007-06-06
    IIF 9 - Director → ME
  • 23
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 24 - Director → ME
  • 24
    SJC 71 LIMITED - 1999-10-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 20 - Director → ME

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