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

    • 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

    • 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

    • 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

    • 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
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-01 ~ 2009-04-30
    IIF 36 - director → ME
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 14 - director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 16 - director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-15 ~ 2017-11-30
    IIF 7 - director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 15 - director → ME
  • 6
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-09 ~ 2017-11-30
    IIF 9 - director → ME
  • 7
    AWF INVESTMENTS LIMITED - 2015-11-09
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 10 - director → ME
  • 8
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 13 offsprings)
    Officer
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2017-11-30
    IIF 5 - director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 30 - director → ME
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 12 - director → ME
  • 12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 8 - director → ME
  • 13
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 19 - director → ME
  • 14
    DELPHI TECHNOLOGIES FINANCING UK LIMITED - 2021-04-27
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    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
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    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
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Corporate (4 parents)
    Officer
    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
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 24 - director → ME
  • 18
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    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
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (6 parents)
    Officer
    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
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-20 ~ 2009-09-25
    IIF 35 - director → ME
  • 22
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2009-09-25
    IIF 45 - director → ME
  • 23
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 3 - director → ME
  • 24
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 2 - director → ME
  • 25
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (4 parents)
    Officer
    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
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    2007-11-14 ~ 2009-09-25
    IIF 26 - director → ME
  • 27
    HOME BREWERY PLC - 2014-04-07
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 31 - director → ME
  • 28
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    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
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 49 - director → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 28 - director → ME
  • 31
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 11 - director → ME
  • 32
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    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
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    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
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    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
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 23 - director → ME
  • 37
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 33 - director → ME
  • 38
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 37 - director → ME
  • 39
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    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
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 29 - director → ME
  • 41
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 48 - director → ME
  • 42
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 40 - director → ME
  • 43
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    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
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 44 - director → ME
  • 45
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2005-04-11
    IIF 27 - director → ME
  • 46
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 42 - director → ME
  • 47
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    Capenhurst Works, Capenhurst, Chester
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-28 ~ 2013-04-17
    IIF 4 - director → ME
  • 49
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    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
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (4 parents)
    Officer
    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.