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

Alexander, John George

    Related profiles found in government register
  • Alexander, John George
    British director born in November 1961

    Registered addresses and corresponding companies

    • Le Lavendou, Burney Road Westhumble, Dorking, Surrey, RH5 6AU

      IIF 1 IIF 2
  • Alexander, John George
    British director manager of consultanc born in November 1961

    Registered addresses and corresponding companies

    • Le Lavendou, Burney Road Westhumble, Dorking, Surrey, RH5 6AU

      IIF 3
  • Alexander, John George
    British chairman born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Pilgrim Street, London, EC4V 6RN, England

      IIF 4

    • 3200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England

      IIF 5
  • Alexander, John George
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 6

    • 10, Bressenden Place, London, SW1E 5DN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Alexander, John George
    British non-executive director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, England

      IIF 10
  • Alexander, John George
    British chief executive officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Erm, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 11
  • Alexander, John George
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, Uk

      IIF 12 IIF 13 IIF 14

    • Second Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 15 IIF 16
  • Alexander, John George
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

      IIF 17
  • Alexander, John George
    British environ consultant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 18
  • Mr John George Alexander
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,112 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    LIBERTY TOPCO LIMITED - 2019-04-11
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-03-11 ~ dissolved
    IIF 4 - director → ME
  • 3
    MOUNT OLYMPUS TOPCO LIMITED - 2022-12-21
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 5 - director → ME
  • 4
    GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    10 Bressenden Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 9 - director → ME
Ceased 13
  • 1
    North West Wing Bush House, Aldwych, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2024-06-27
    IIF 10 - director → ME
  • 2
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-25 ~ 2017-04-01
    IIF 14 - director → ME
  • 3
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2011-07-25 ~ 2017-04-01
    IIF 13 - director → ME
  • 4
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2011-07-25
    IIF 18 - director → ME
  • 5
    EMILION HOLDCO LIMITED - 2015-06-15
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2019-04-24
    IIF 16 - director → ME
  • 6
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-25 ~ 2017-04-01
    IIF 12 - director → ME
  • 7
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Corporate (11 parents, 19 offsprings)
    Officer
    2005-07-08 ~ 2017-11-01
    IIF 11 - director → ME
  • 8
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-04-24
    IIF 17 - director → ME
    2015-07-31 ~ 2017-04-01
    IIF 15 - director → ME
  • 9
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-02
    IIF 8 - director → ME
  • 10
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2021-04-21
    IIF 7 - director → ME
  • 11
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2001-10-23 ~ 2002-03-20
    IIF 3 - director → ME
  • 12
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2001-10-16 ~ 2002-03-20
    IIF 2 - director → ME
  • 13
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-23 ~ 2002-03-22
    IIF 1 - director → ME

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