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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gow, Alan Mackenzie

    Related profiles found in government register
  • Gow, Alan Mackenzie
    British company director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 1
  • Gow, Alan Mackenzie
    British director born in June 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

      IIF 2
  • Gow, Alan Mackenzie
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Winton Square, Basingstoke, United Kingdom, RG21 8EN, United Kingdom

      IIF 3
  • Gow, Alan Mackenzie
    British accountant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bon Accord Crescent, Aberdeen, AB11 6DE

      IIF 4
  • Gow, Alan Mackenzie
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Mackenzie Gow
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Old Schoolhouse, 12b Chapel Street, Berkhamsted, HP4 2EA, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BLUEBOTTLE CALL LIMITED
    03790187
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2006-09-18
    IIF 5 - Director → ME
  • 2
    SENERGY GROUP LIMITED
    - now SC375963
    ENSCO 322 LIMITED - 2010-10-28
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-09-02
    IIF 4 - Director → ME
  • 3
    SONIS SMART SECURITY LIMITED
    - now SC276546
    SONIS EUROPE LIMITED
    - 2019-12-11 SC276546
    DCP SECURITY LTD. - 2011-03-22
    PA SECURITY LIMITED - 2006-11-28
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (12 parents)
    Officer
    2019-11-01 ~ 2022-12-10
    IIF 2 - Director → ME
  • 4
    VADERCOM LTD
    07701620
    The Old Schoolhouse, 12b Chapel Street, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2011-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    VIRGIN MOBILE GROUP (UK) LIMITED
    - now 05050748
    ALNERY NO.2416 LIMITED
    - 2004-06-17 05050748 05050274... (more)
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2006-09-18
    IIF 8 - Director → ME
  • 6
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - now 03741555 03349884... (more)
    VIRGIN MOBILE HOLDINGS (UK) PLC
    - 2006-07-04 03741555 03349884... (more)
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - 2004-07-02 03741555 03349884... (more)
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2006-09-18
    IIF 7 - Director → ME
  • 7
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-07-01 ~ 2006-09-18
    IIF 6 - Director → ME
  • 8
    VMCEE SERVICES LIMITED
    - now 09055676
    SNRDCO 3170 LIMITED
    - 2014-06-26 09055676 08580257... (more)
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 1 - Director → ME

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