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

Lewis, Alan Stuart

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 3, West Town Road, Backwell, Bristol, BS48 3HA, England

      IIF 2

    • C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Lewis, Alan Stuart
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Alan Stuart
    British investement banker born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Lewis, Alan Stuart
    British investment banker born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Alan Stuart
    British venture capitalist born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Lewis, Alan Stuart
    British investment banker

    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

    • 3, West Town Road, Backwell, Bristol, BS48 3HA, England

      IIF 46
  • Lewis, Alan
    British investment banker born in February 1962

    Registered addresses and corresponding companies

    • Southfield Farm Farleigh Road, Blackwell, North Somerset, BS19 3PE

      IIF 47
  • 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 48
  • Alan Stuart Lewis
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,103 GBP2023-12-31
    Officer
    2013-08-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 2
    The Barn Southfield, Farleigh Road, Backwell, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,503 GBP2024-05-31
    Officer
    2011-05-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 West Town Road, Backwell, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 11 - director → ME
  • 2
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-12-09
    IIF 17 - director → ME
  • 3
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 16 - director → ME
  • 4
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-06-17 ~ 1998-07-08
    IIF 21 - director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (21 parents, 2 offsprings)
    Officer
    1997-02-10 ~ 2001-12-20
    IIF 39 - director → ME
    1997-02-10 ~ 1997-03-26
    IIF 45 - secretary → ME
  • 6
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 1998-07-08
    IIF 38 - director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-13 ~ 2011-06-13
    IIF 22 - director → ME
    ~ 1997-01-10
    IIF 26 - director → ME
  • 8
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    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 LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2002-02-07 ~ 2008-04-01
    IIF 34 - director → ME
  • 9
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    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
    Corporate (10 parents, 65 offsprings)
    Officer
    2001-08-14 ~ 2009-07-31
    IIF 32 - director → ME
    1997-01-10 ~ 2000-06-28
    IIF 47 - director → ME
  • 10
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-06-17 ~ 2010-03-31
    IIF 24 - director → ME
  • 11
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-06-17 ~ 2010-03-31
    IIF 23 - director → ME
  • 12
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 12 - director → ME
  • 13
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 14 - director → ME
  • 14
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-02-21 ~ 2010-03-31
    IIF 20 - director → ME
  • 15
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2010-03-31
    IIF 42 - director → ME
  • 16
    CORIN GROUP PLC - 2018-06-13
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-05-06 ~ 2002-03-28
    IIF 10 - director → ME
  • 17
    GOURNES LIMITED - 1994-04-29
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-05-06 ~ 1994-12-13
    IIF 19 - director → ME
    ~ 2002-03-28
    IIF 5 - director → ME
  • 18
    QUAYSHELFCO 517 LIMITED - 1995-11-21
    The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 2002-03-28
    IIF 6 - director → ME
  • 19
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1997-03-26 ~ 1998-07-08
    IIF 31 - director → ME
  • 20
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-06-17 ~ 1998-07-08
    IIF 33 - director → ME
  • 21
    QUAYSHELFCO 539 LIMITED - 1996-04-11
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-23 ~ 2003-07-08
    IIF 44 - director → ME
  • 22
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2013-09-24
    IIF 43 - director → ME
  • 23
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2013-09-24
    IIF 41 - director → ME
  • 24
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2011-06-13
    IIF 13 - director → ME
  • 25
    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 (4 parents)
    Officer
    1995-05-09 ~ 2000-05-31
    IIF 36 - director → ME
  • 26
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-10-28 ~ 2007-07-10
    IIF 8 - director → ME
  • 27
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2015-12-15
    IIF 27 - director → ME
  • 28
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    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
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 28 - director → ME
  • 29
    SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 35 - director → ME
  • 30
    SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ 2015-08-27
    IIF 25 - director → ME
  • 31
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2009-08-27 ~ 2015-12-15
    IIF 29 - director → ME
  • 32
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2015-12-15
    IIF 37 - director → ME
  • 33
    HYDREX LIMITED - 2011-12-06
    INGLEBY (1479) LIMITED - 2002-03-07
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-07-31 ~ 2006-03-21
    IIF 7 - director → ME
  • 34
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-05-06
    IIF 30 - director → ME
  • 35
    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
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2020-01-01
    IIF 40 - director → ME
  • 36
    Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-10 ~ 2022-11-10
    IIF 15 - director → ME
  • 37
    INTERCEDE 1598 LIMITED - 2001-04-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-08 ~ 2003-07-08
    IIF 9 - director → ME
  • 38
    CLIFTON CLUB (BRISTOL) LIMITED - 1996-07-24
    VELOCITY 190 LIMITED - 1995-11-06
    22 The Mall, Clifton, Bristol, Avon
    Corporate (13 parents)
    Equity (Company account)
    2,696,517 GBP2023-12-31
    Officer
    2016-04-25 ~ 2021-04-26
    IIF 4 - director → ME
  • 39
    HAMSARD 2545 LIMITED - 2002-08-29
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2002-09-20 ~ 2004-07-30
    IIF 18 - director → ME

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