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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alastair David Waddington

    Related profiles found in government register
  • Alastair David Waddington
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, St. Peters Road, Maidenhead, SL6 7QU, England

      IIF 1 IIF 2
  • Waddington, Alastair David
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, St. Peters Road, Maidenhead, SL6 7QU, England

      IIF 3 IIF 4
  • Waddington, Alastair David
    British born in September 1961

    Registered addresses and corresponding companies

    • icon of address Heath Coach House, Farnham Road Ewshot, Hampshire, GU10 5AG

      IIF 5
  • Waddington, Alastair David
    British company director born in September 1961

    Registered addresses and corresponding companies

    • icon of address Heath Coach House, Farnham Road Ewshot, Hampshire, GU10 5AG

      IIF 6
  • Waddington, David
    British born in February 1930

    Registered addresses and corresponding companies

    • icon of address Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 7
  • Waddington, David
    British consultant born in February 1930

    Registered addresses and corresponding companies

    • icon of address Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 8
  • Waddington, David
    British retired born in February 1930

    Registered addresses and corresponding companies

    • icon of address Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 9
  • Waddington, David
    British retired bank manager born in February 1930

    Registered addresses and corresponding companies

    • icon of address Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 10
  • Waddington, David
    British retired banker born in February 1930

    Registered addresses and corresponding companies

    • icon of address Hadlow Lodge Wilderness Lane, Hadlow Down, Uckfield, East Sussex, TN22 4HT

      IIF 11
  • Waddington, Alastair David
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkside, Basingstoke Road, Heckfield, Hook, Hampshire, RG27 0LN, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Waddington, Alastair David
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 15
  • Waddington, Alastair David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddington, Alastair David
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 28
  • Waddington, Alastair David
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 29
  • Waddington, Alastair David
    British tv executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 189 Wokingham Road, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address One, St. Peters Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address One, St. Peters Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
    icon of address C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2007-03-29
    IIF 7 - Director → ME
    icon of calendar 2007-12-10 ~ 2009-08-24
    IIF 15 - Director → ME
    icon of calendar 2006-06-27 ~ 2007-03-29
    IIF 5 - Director → ME
  • 2
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    CRIME REDUCTION INITIATIVES - 2016-04-01
    icon of address North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2000-09-19
    IIF 9 - Director → ME
  • 3
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 24 - Director → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-10 ~ 2015-11-24
    IIF 13 - LLP Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-11 ~ 2015-11-24
    IIF 12 - LLP Member → ME
  • 6
    TWI (UK) LIMITED - 2006-08-10
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-12-31
    IIF 30 - Director → ME
  • 7
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 19 - Director → ME
  • 8
    BUXBRASS LIMITED - 2024-05-23
    icon of address Lancing College, Lancing, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2000-03-01
    IIF 8 - Director → ME
  • 9
    icon of address Lancing College, Lancing, West Sussex
    Active Corporate (20 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2000-02-28
    IIF 11 - Director → ME
  • 10
    RIGHT FROM THE START LIMITED - 2019-08-06
    icon of address Welcome Cottage, Wiveton, Holt, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-02-28
    IIF 10 - Director → ME
  • 11
    DIPLEMA 323 LIMITED - 1996-07-02
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2007-12-31
    IIF 29 - Director → ME
  • 12
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-01-11 ~ 2015-11-24
    IIF 14 - LLP Member → ME
  • 13
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 18 - Director → ME
  • 14
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 21 - Director → ME
  • 15
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 23 - Director → ME
  • 16
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 27 - Director → ME
  • 17
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 17 - Director → ME
  • 18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 20 - Director → ME
  • 19
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    MR BEAN LIMITED - 1998-09-07
    SPEED 4150 LIMITED - 1994-03-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 16 - Director → ME
  • 20
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 6 - Director → ME
  • 21
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 22 - Director → ME
  • 22
    BURGINHALL 678 LIMITED - 1993-03-24
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 25 - Director → ME
  • 23
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.