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

Jones, Alan Wingate

    Related profiles found in government register
  • Jones, Alan Wingate
    British born in October 1939

    Registered addresses and corresponding companies

    • Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB

      IIF 1
  • Jones, Alan Wingate
    British chairman born in October 1939

    Registered addresses and corresponding companies

    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 2 IIF 3
  • Jones, Alan Wingate
    British chairman and chief e born in October 1939

    Registered addresses and corresponding companies

    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 4
  • Jones, Alan Wingate
    British chief executive born in October 1939

    Registered addresses and corresponding companies

    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 5 IIF 6
  • Jones, Alan Wingate
    British chief executive - we born in October 1939

    Registered addresses and corresponding companies

    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 7
  • Jones, Alan Wingate
    British chief executive west born in October 1939

    Registered addresses and corresponding companies

    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 8
  • Jones, Alan Wingate
    British company director born in October 1939

    Registered addresses and corresponding companies
  • Jones, Alan Wingate
    British director born in October 1939

    Registered addresses and corresponding companies
  • Jones, Alan Wingate
    British electrical engineer born in October 1939

    Registered addresses and corresponding companies
  • Jones, Alan Wingate
    British engineer born in October 1939

    Registered addresses and corresponding companies

    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    BICC CABLES LIMITED - 2017-04-27
    Fourth Floor, 130 Wilton Road, London
    Corporate (2 parents)
    Officer
    1996-05-18 ~ 1999-04-19
    IIF 22 - director → ME
  • 2
    E.H. INDUSTRIES LIMITED - 2004-01-29
    Lysander Road, Yeovil, Somerset
    Corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 9 - director → ME
  • 3
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    Lysander Road, Yeovil, Somerset
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-03-31
    IIF 8 - director → ME
  • 4
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2000-12-07 ~ 2007-05-22
    IIF 11 - director → ME
  • 5
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2006-11-14 ~ 2007-05-22
    IIF 12 - director → ME
  • 6
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2001-05-17 ~ 2007-05-22
    IIF 15 - director → ME
  • 7
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    1996-02-01 ~ 1999-08-31
    IIF 21 - director → ME
  • 8
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    1995-04-01 ~ 1999-08-31
    IIF 25 - director → ME
  • 9
    FISONS PLC - 1997-12-19
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    1995-03-29 ~ 1995-11-30
    IIF 20 - director → ME
  • 10
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2001-09-20 ~ 2004-11-15
    IIF 17 - director → ME
  • 11
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 34 offsprings)
    Officer
    1994-05-18 ~ 1995-03-31
    IIF 4 - director → ME
  • 12
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1994-05-01 ~ 1995-03-31
    IIF 1 - director → ME
  • 13
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    ~ 1995-03-31
    IIF 2 - director → ME
  • 14
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 19 - director → ME
  • 15
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 3 - director → ME
  • 16
    BRITISH INTERNATIONAL LIMITED - 2013-06-07
    BONDCO 765 LIMITED - 2000-02-23
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-05-11 ~ 2005-04-28
    IIF 24 - director → ME
  • 17
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-09-04 ~ 2004-11-15
    IIF 14 - director → ME
  • 18
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2004-11-15
    IIF 16 - director → ME
  • 19
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2004-11-15
    IIF 10 - director → ME
  • 20
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-09-04 ~ 2004-11-15
    IIF 13 - director → ME
  • 21
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 5 - director → ME
  • 22
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    1996-07-05 ~ 1999-08-31
    IIF 23 - director → ME
  • 23
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1995-03-31
    IIF 7 - director → ME
  • 24
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    ~ 1993-09-29
    IIF 18 - director → ME
  • 25
    Westland Works, Lysander Road, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    ~ 1995-03-31
    IIF 6 - director → ME
  • 26
    WITAN INVESTMENT COMPANY PLC - 2000-03-31
    1 More London Place, London
    Corporate (1 offspring)
    Officer
    1996-12-02 ~ 2009-04-28
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.