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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

Lewis, Alan Stuart

    Related profiles found in government register
  • Lewis, Alan Stuart
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Alan Stuart
    British

    Registered addresses and corresponding companies

    • Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom

      IIF 45
  • Mr Alan Stuart Lewis
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 69, Farleigh Road, Backwell, Bristol, BS48 3PE, England

      IIF 46
  • Mr. Alan Stuart Lewis
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield, Farleigh Road, Backwell, North Somerset, BS48 3PE, United Kingdom

      IIF 47
  • Alan Stuart Lewis
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield Farm, 69 Farleigh Road, Backwell, Bristol, BS48 3PE, England

      IIF 48
child relation
Offspring entities and appointments 42
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 1 - Director → ME
  • 2
    ALCONTROL HOLDINGS LIMITED
    - now 04078540 05257340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04
    Due to be dissolved on 2025-09-06
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-12-09
    IIF 18 - Director → ME
  • 3
    AMPLAN DEVELOPMENTS LIMITED
    08664854
    Southfield Farm 69 Farleigh Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 4
    AMPLAN LIMITED
    07620677
    The Barn Southfield, Farleigh Road, Backwell, North Somerset
    Active Corporate (2 parents)
    Officer
    2011-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 17 - Director → ME
  • 6
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (49 parents)
    Officer
    1997-06-17 ~ 1998-07-08
    IIF 28 - Director → ME
  • 7
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED
    - 1997-02-13 03312673
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (146 parents, 2 offsprings)
    Officer
    1997-02-10 ~ 2001-12-20
    IIF 38 - Director → ME
    1997-02-10 ~ 1997-03-26
    IIF 45 - Secretary → ME
  • 8
    BIRMINGHAM AIRPORT LIMITED - now
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
    - 2011-11-17 02078273 08203043
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (64 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 1998-07-08
    IIF 37 - Director → ME
  • 9
    BPE LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-10-24
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525 03220373... (more)
    COUNTY NATWEST VENTURES LIMITED
    - 1993-01-01 01358525
    COUNTY DEVELOPMENT CAPITAL LIMITED
    - 1987-06-01 01358525
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-11-13 ~ 2011-06-13
    IIF 3 - Director → ME
    (before 1992-03-14) ~ 1997-01-10
    IIF 16 - Director → ME
  • 10
    BRIDGEPOINT ADVISERS HOLDINGS - now
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Officer
    2002-02-07 ~ 2008-04-01
    IIF 30 - Director → ME
  • 11
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2001-08-14 ~ 2009-07-31
    IIF 27 - Director → ME
  • 12
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED
    - 2000-05-08 03140153 01899316
    NATWEST VENTURES (GP) LIMITED
    - 1997-09-29 03140153 03220373... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-06-17 ~ 2010-03-31
    IIF 7 - Director → ME
  • 13
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED
    - 2000-05-08 03139614
    5 Marble Arch, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1996-06-17 ~ 2010-03-31
    IIF 6 - Director → ME
  • 14
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 2 - Director → ME
  • 15
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 5 - Director → ME
  • 16
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2010-03-31
    IIF 40 - Director → ME
  • 17
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED
    - 2008-02-28 06492046
    5 Marble Arch, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2008-02-26 ~ 2010-03-31
    IIF 43 - Director → ME
  • 18
    CORIN GROUP LIMITED - now
    CORIN GROUP PLC
    - 2018-06-13 02923528 02874173
    CORIN LIMITED
    - 1997-08-18 02923528 01910453... (more)
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1994-05-06 ~ 2002-03-28
    IIF 39 - Director → ME
  • 19
    CORIN HOLDINGS LIMITED
    - now 02879951
    GOURNES LIMITED
    - 1994-04-29 02879951
    The Corinium Centre, Cirencester, Gloucestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1994-05-06 ~ 1994-12-13
    IIF 34 - Director → ME
    (before 1994-12-13) ~ 2002-03-28
    IIF 14 - Director → ME
  • 20
    CORIN TRUSTEE LIMITED
    - now 03092263
    QUAYSHELFCO 517 LIMITED
    - 1995-11-21 03092263 03119132... (more)
    The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
    Dissolved Corporate (13 parents)
    Officer
    1995-10-12 ~ 2002-03-28
    IIF 15 - Director → ME
  • 21
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    1997-03-26 ~ 1998-07-08
    IIF 26 - Director → ME
  • 22
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (47 parents)
    Officer
    1997-06-17 ~ 1998-07-08
    IIF 29 - Director → ME
  • 23
    INTERNATIONAL PROCESS TECHNOLOGIES LIMITED
    - now 03139509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-04-07
    QUAYSHELFCO 539 LIMITED - 1996-04-11
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    1996-04-23 ~ 2003-07-08
    IIF 31 - Director → ME
  • 24
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2013-09-24
    IIF 44 - Director → ME
  • 25
    LEEDS BRADFORD AIRPORT LIMITED - now
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
    - 2015-07-01 02065958 08869376
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2013-09-24
    IIF 42 - Director → ME
  • 26
    LORAC 3 LIMITED
    - now 05369395 09306213... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369392... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 4 - Director → ME
  • 27
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    1995-05-09 ~ 2000-05-31
    IIF 35 - Director → ME
  • 28
    NORCROS (HOLDINGS) LIMITED
    - 2007-06-15 03691883
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-10-28 ~ 2007-07-10
    IIF 25 - Director → ME
  • 29
    PHEARN LIMITED
    13404449
    69 Farleigh Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED
    - 2015-02-11 09251181 09251107
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2015-12-15
    IIF 19 - Director → ME
  • 31
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664052... (more)
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052... (more)
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 21 - Director → ME
  • 32
    PORTERBROOK INVESTMENTS II LIMITED
    - now 07664052 06700588... (more)
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 06700588... (more)
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 32 - Director → ME
  • 33
    PORTERBROOK INVESTMENTS III LIMITED
    - now 07664057 07664052... (more)
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 07664052... (more)
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 13 - Director → ME
  • 34
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2009-08-27 ~ 2015-12-15
    IIF 22 - Director → ME
  • 35
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2015-12-15
    IIF 36 - Director → ME
  • 36
    ROWDEN REALISATIONS 2 LIMITED - now
    HYDREX LIMITED
    - 2011-12-06 04333841
    INGLEBY (1479) LIMITED - 2002-03-07
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2006-03-21
    IIF 20 - Director → ME
  • 37
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED
    - 1998-05-12 01407013 02479900
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    1998-05-01 ~ 1999-05-06
    IIF 24 - Director → ME
  • 38
    SAFESTORE HOLDINGS PLC
    - now 04726380
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2020-01-01
    IIF 41 - Director → ME
  • 39
    SMV TRUSTEE COMPANY LIMITED
    10532481
    Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (40 parents)
    Officer
    2019-11-10 ~ 2022-11-10
    IIF 10 - Director → ME
  • 40
    TENSIM GROUP LIMITED
    - now 04031342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2016-06-23
    INTERCEDE 1598 LIMITED
    - 2001-04-02 04031342 03896025... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-08 ~ 2003-07-08
    IIF 33 - Director → ME
  • 41
    THE CLIFTON CLUB COMPANY LIMITED
    - now 03071565
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    VELOCITY 190 LIMITED - 1995-11-06
    22 The Mall, Clifton, Bristol, Avon
    Active Corporate (96 parents)
    Officer
    2016-04-25 ~ 2021-04-26
    IIF 11 - Director → ME
  • 42
    WESTERN WINES HOLDINGS LIMITED
    - now 04485988
    HAMSARD 2545 LIMITED - 2002-08-29
    HAMSARD 2545 LIMITED - 2002-08-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (44 parents)
    Officer
    2002-09-20 ~ 2004-07-30
    IIF 23 - Director → ME

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