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 Clarke

    Related profiles found in government register
  • Mr Alan Clarke
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 29, Plover Close, Buckingham, MK18 7ES, England

      IIF 1
  • Clarke, Alan
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 29, Plover Close, Buckingham, MK18 7ES, England

      IIF 2
  • Clarke, Alan
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7, Edge Hill Road, Royton, Oldham, OL2 6BL, England

      IIF 3
  • Clarke, Alan
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Windrush Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1SY

      IIF 4 IIF 5 IIF 6
  • Clarke, Alan
    British financial director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Clipper House Leighton Industrial Park, Leighton Industrial Park, Billington Road, Leighton Buzzard, LU7 4AJ, England

      IIF 7
  • Clarke, Alan
    British finance director born in January 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Clarke, Alan

    Registered addresses and corresponding companies
    • Clipper House, Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    29 Plover Close, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    691.20 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2016-10-31
    Officer
    2016-04-05 ~ dissolved
    IIF 3 - director → ME
Ceased 9
  • 1
    ABILITY TECHNOLOGY GROUP LIMITED - 2013-06-07
    ORTHO GROUP LIMITED - 2010-01-29
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2015-03-02 ~ 2015-05-29
    IIF 5 - director → ME
  • 2
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-03-31
    IIF 12 - director → ME
  • 3
    Clipper House Leighton Industrial Business Park, Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2021-03-26
    IIF 7 - director → ME
    2016-09-09 ~ 2021-03-01
    IIF 13 - secretary → ME
  • 4
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-03-31
    IIF 8 - director → ME
  • 5
    ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
    RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Corporate (8 parents)
    Officer
    2015-03-02 ~ 2015-05-29
    IIF 4 - director → ME
  • 6
    ORTHO SUPPLIES LIMITED - 1996-02-26
    OXFORD PROSTHETICS SERVICES LIMITED - 1993-04-01
    BELFORGE LIMITED - 1990-01-25
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2015-03-02 ~ 2015-05-29
    IIF 6 - director → ME
  • 7
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-03-31
    IIF 9 - director → ME
  • 8
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-11 ~ 2014-03-31
    IIF 10 - director → ME
  • 9
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-03-31
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.