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

Smith, Alan Henry

    Related profiles found in government register
  • Smith, Alan Henry
    British chief operating officer born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 1

    • Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU

      IIF 2
  • Smith, Alan Henry
    British co director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB

      IIF 3
  • Smith, Alan Henry
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Alan Henry
    British consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 51, St. John Street, Ashbourne, DE6 1GP, England

      IIF 10
  • Smith, Alan Henry
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Alan Henry
    British regional director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB

      IIF 27
  • Smith, Alan Henry
    British supplier of construction materials and services born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Brett Landscaping Ltd, Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LX, United Kingdom

      IIF 28
  • Mr Alan Henry Smith
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 51, St. John Street, Ashbourne, DE6 1GP, England

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    51 St. John Street, Ashbourne, England
    Corporate (2 parents)
    Equity (Company account)
    66,048 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-01-05 ~ 2006-08-31
    IIF 20 - director → ME
  • 2
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-01-05 ~ 2006-08-31
    IIF 17 - director → ME
  • 3
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-01-05 ~ 2006-08-31
    IIF 16 - director → ME
  • 4
    24 Birch Street, Wolverhampton
    Corporate
    Officer
    2007-04-13 ~ 2007-12-24
    IIF 26 - director → ME
  • 5
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 8 - director → ME
  • 6
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ 2006-08-31
    IIF 3 - director → ME
  • 7
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1998-12-03
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2015-07-01 ~ 2020-12-31
    IIF 12 - director → ME
  • 8
    BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (7 parents)
    Officer
    2015-07-01 ~ 2020-12-31
    IIF 13 - director → ME
  • 9
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (6 parents)
    Officer
    2012-03-01 ~ 2020-12-31
    IIF 28 - director → ME
  • 10
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (1 parent)
    Equity (Company account)
    224,973 GBP2023-12-31
    Officer
    2018-08-13 ~ 2024-08-19
    IIF 1 - director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (3 parents)
    Officer
    2006-04-06 ~ 2006-08-31
    IIF 19 - director → ME
  • 12
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1996-03-01 ~ 2003-12-19
    IIF 27 - director → ME
  • 13
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 9 - director → ME
  • 14
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 6 - director → ME
  • 15
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 7 - director → ME
  • 16
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,187,247 GBP2023-12-31
    Officer
    2005-07-26 ~ 2006-12-15
    IIF 14 - director → ME
  • 17
    Long Rake Long Rake, Middleton-by-youlgrave, Bakewell, Derbyshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,955,196 GBP2024-03-31
    Officer
    2021-01-01 ~ 2024-02-07
    IIF 4 - director → ME
  • 18
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2018-08-13 ~ 2022-10-05
    IIF 2 - director → ME
  • 19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 21 - director → ME
  • 20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 24 - director → ME
  • 21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 25 - director → ME
  • 22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 22 - director → ME
  • 23
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ 2003-12-19
    IIF 15 - director → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2003-10-23 ~ 2006-08-31
    IIF 23 - director → ME
  • 25
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2015-07-01 ~ 2020-12-31
    IIF 11 - director → ME
  • 26
    Welsh Slate Penrhyn Quarry, Bethesda, Bangor, Gwynedd
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ 2013-04-30
    IIF 18 - director → ME
  • 27
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.