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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

Jones, Alan Wingate

child relation
Offspring entities and appointments 27
  • 1
    01198171 LIMITED
    01198171
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (29 parents)
    Officer
    1996-05-18 ~ 1999-04-19
    IIF 11 - Director → ME
  • 2
    AGUSTAWESTLAND INTERNATIONAL LIMITED - now
    E.H. INDUSTRIES LIMITED
    - 2004-01-29 01499533
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents)
    Officer
    (before 1991-01-22) ~ 1995-03-31
    IIF 1 - Director → ME
  • 3
    AGUSTAWESTLAND LIMITED - now
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED
    - 1996-01-02 00604352 00624388
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents, 5 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-03-31
    IIF 6 - Director → ME
  • 4
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2007-05-22
    IIF 4 - Director → ME
  • 5
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215 03837152
    INTERCEDE 2134 LIMITED
    - 2006-11-14 05861215 06135746... (more)
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2007-05-22
    IIF 7 - Director → ME
  • 6
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2001-05-17 ~ 2007-05-22
    IIF 15 - Director → ME
  • 7
    BALFOUR BEATTY GROUP LIMITED - now
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    1996-02-01 ~ 1999-08-31
    IIF 8 - Director → ME
  • 8
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    1995-04-01 ~ 1999-08-31
    IIF 27 - Director → ME
  • 9
    FISONS LIMITED - now
    FISONS PLC
    - 1997-12-19 00044687
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Officer
    1995-03-29 ~ 1995-11-30
    IIF 21 - Director → ME
  • 10
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2001-09-20 ~ 2004-11-15
    IIF 25 - Director → ME
  • 11
    GKN ENTERPRISE LIMITED - now
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    GKN ENTERPRISE 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
    Active Corporate (35 parents, 54 offsprings)
    Officer
    1994-05-18 ~ 1995-03-31
    IIF 26 - Director → ME
  • 12
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY
    - 2001-08-01 00066549
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1994-05-01 ~ 1995-03-31
    IIF 2 - Director → ME
  • 13
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED - now
    WESTLAND AEROSPACE HOLDINGS LIMITED
    - 1996-01-02 00097833 02091265... (more)
    WESTLAND AEROSPACE LIMITED
    - 1992-12-15 00097833 00355922
    SAUNDERS-ROE LIMITED
    - 1987-04-08 00097833
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    (before 1992-01-18) ~ 1995-03-31
    IIF 12 - Director → ME
  • 14
    HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED - now
    NORMALAIR-GARRETT (HOLDINGS) LIMITED
    - 2000-05-22 00406281
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-02-24) ~ 1995-03-31
    IIF 20 - Director → ME
  • 15
    HONEYWELL NORMALAIR-GARRETT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10
    Commencement of winding up on 2024-12-30
    NORMALAIR-GARRETT LIMITED
    - 2000-05-22 00915735
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents)
    Officer
    (before 1993-02-24) ~ 1995-03-31
    IIF 22 - Director → ME
  • 16
    NEWQUAY HELICOPTERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2018-08-16
    BRITISH INTERNATIONAL LIMITED
    - 2013-06-07 03889780 02575976
    BONDCO 765 LIMITED - 2000-02-23
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2000-05-11 ~ 2005-04-28
    IIF 23 - Director → ME
  • 17
    PAIG ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2001-09-04 ~ 2004-11-15
    IIF 13 - Director → ME
  • 18
    PAIG FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-05-08
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2002-04-24 ~ 2004-11-15
    IIF 17 - Director → ME
  • 19
    PAIG FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467836... (more)
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2002-04-24 ~ 2004-11-15
    IIF 3 - Director → ME
  • 20
    PAIG HOLDINGS LIMITED - now
    SETON HOUSE HOLDINGS LIMITED
    - 2007-10-08 04230431
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2001-09-04 ~ 2004-11-15
    IIF 24 - Director → ME
  • 21
    SETON HOUSE GROUP LIMITED
    04230439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2001-09-04 ~ 2004-11-15
    IIF 10 - Director → ME
  • 22
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    (before 1992-07-13) ~ 1995-03-31
    IIF 9 - Director → ME
  • 23
    THAMES POWER LIMITED
    - now 02208349 02624730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2022-08-06
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1999-08-31
    IIF 19 - Director → ME
  • 24
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC
    - 1987-02-12 00302632
    WESTLAND AIRCRAFT LIMITED
    - 1982-03-22 00302632
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    (before 1992-02-28) ~ 1995-03-31
    IIF 16 - Director → ME
  • 25
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED
    - 1993-08-31 00368988
    SANDALL PRECISION COMPANY LIMITED(THE)
    - 1987-04-08 00368988
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    (before 1992-02-24) ~ 1993-09-29
    IIF 14 - Director → ME
  • 26
    WESTLAND TRANSMISSIONS LIMITED - now
    GKN WESTLAND ENGINEERING LIMITED - 2000-02-24
    WESTLAND ENGINEERING LIMITED
    - 1996-01-02 00624388
    WESTLAND HELICOPTER INDUSTRIES LIMITED
    - 1990-08-22 00624388 00604352... (more)
    FAIREY AVIATION LIMITED
    - 1987-04-08 00624388
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (19 parents)
    Officer
    (before 1992-01-18) ~ 1995-03-31
    IIF 18 - Director → ME
  • 27
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-10-09
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1996-12-02 ~ 2009-04-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.