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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

Dick, Alan

    Related profiles found in government register
  • Dick, Alan
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 1 IIF 2 IIF 3
  • Dick, Alan
    British company treasurer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capenhurst Works, Capenhurst, Chester, CH1 6ER

      IIF 4
  • Dick, Alan
    British director of tax and treasury born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Alan
    British vice president of treasury born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Alan
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

      IIF 26 IIF 27
  • Dick, Alan
    British director group financial servi born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial se born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial services born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial srvices born in November 1963

    Registered addresses and corresponding companies

    • icon of address Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

      IIF 50
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 50
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-30
    IIF 36 - Director → ME
  • 2
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 14 - Director → ME
  • 3
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 16 - Director → ME
  • 4
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2017-11-30
    IIF 7 - Director → ME
  • 5
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 15 - Director → ME
  • 6
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-09 ~ 2017-11-30
    IIF 9 - Director → ME
  • 7
    AWF INVESTMENTS LIMITED - 2015-11-09
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 10 - Director → ME
  • 8
    FOSTER WHEELER LIMITED - 2016-06-08
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    IIF 1 - Director → ME
  • 9
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2017-11-30
    IIF 5 - Director → ME
  • 10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 30 - Director → ME
  • 11
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2017-11-30
    IIF 12 - Director → ME
  • 12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2017-11-30
    IIF 8 - Director → ME
  • 13
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 19 - Director → ME
  • 14
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 20 - Director → ME
  • 15
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
    DELPHI TECHNOLOGIES LIMITED - 2020-02-18
    DELPHI FINANCIAL SERVICES (UK) LIMITED - 2019-01-21
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 25 - Director → ME
  • 16
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    icon of address Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2009-01-16
    IIF 47 - Director → ME
  • 17
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-22
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 24 - Director → ME
  • 18
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 21 - Director → ME
  • 19
    EX C.P. PLC - 2013-06-27
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 32 - Director → ME
  • 20
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2009-09-25
    IIF 38 - Director → ME
  • 21
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2009-09-25
    IIF 35 - Director → ME
  • 22
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-09-25
    IIF 45 - Director → ME
  • 23
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    IIF 3 - Director → ME
  • 24
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    IIF 2 - Director → ME
  • 25
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-30 ~ 2017-11-30
    IIF 6 - Director → ME
  • 26
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    icon of address 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    icon of calendar 2007-11-14 ~ 2009-09-25
    IIF 26 - Director → ME
  • 27
    HOME BREWERY PLC - 2014-04-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 31 - Director → ME
  • 28
    SILBURY 135 LIMITED - 1994-09-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 34 - Director → ME
  • 29
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 49 - Director → ME
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 28 - Director → ME
  • 31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 11 - Director → ME
  • 32
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 50 - Director → ME
  • 33
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 22 - Director → ME
  • 34
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED - 2021-04-27
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 17 - Director → ME
  • 35
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 18 - Director → ME
  • 36
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED - 2021-04-27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-01
    IIF 23 - Director → ME
  • 37
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 33 - Director → ME
  • 38
    BRINGFILE LIMITED - 2000-08-07
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 37 - Director → ME
  • 39
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 43 - Director → ME
  • 40
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 29 - Director → ME
  • 41
    LEGIBUS 1515 LIMITED - 1990-04-04
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 48 - Director → ME
  • 42
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 40 - Director → ME
  • 43
    W.H. BAULY LIMITED - 1997-11-10
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2009-09-25
    IIF 46 - Director → ME
  • 44
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 44 - Director → ME
  • 45
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-04-11
    IIF 27 - Director → ME
  • 46
    S&NF LIMITED - 2024-12-30
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-09-25
    IIF 42 - Director → ME
  • 47
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2009-09-25
    IIF 41 - Director → ME
  • 48
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    NUMBERFINE LIMITED - 1992-11-06
    icon of address Capenhurst Works, Capenhurst, Chester
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2013-04-17
    IIF 4 - Director → ME
  • 49
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-30
    IIF 13 - Director → ME
  • 50
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    IIF 39 - Director → ME

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