logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Michael Jackson

    Related profiles found in government register
  • Mr Alan Michael Jackson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dodd's Charity, , Kimblewick, Aylesbury, Buckinghamshire, HP17 8TA

      IIF 1
  • Mr Alan Marchant Jackson
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, HA2 7SA

      IIF 2
  • Jackson, Alan Michael
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • Dodd's Charity, , Kimblewick, Aylesbury, Buckinghamshire, HP17 8TA

      IIF 3
    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 4
  • Jackson, Alan Marchant
    British business consultant born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 5
  • Jackson, Alan Marchant
    British chairman born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 6
  • Jackson, Alan Marchant
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Alan Marchant
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, HA2 7SA

      IIF 36
    • 5-7, Marshalsea Road, London, SE1 1EP

      IIF 37
    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 38 IIF 39 IIF 40
  • Jackson, Alan Marchant
    British retail deputy md born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 41 IIF 42
  • Jackson, Alan Marchant
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Eccleston Street, Belgravia, London, SW1W 9LX

      IIF 43
    • 15, Eccleston Street, London, England, SW1W 9LX, England

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    BOISDALE LIMITED
    - now 02703434
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2016-07-01 ~ 2018-05-31
    IIF 7 - Director → ME
  • 2
    BOISDALE OF MAYFAIR LIMITED
    - now 05168317
    BOISDALE GASTRO-INNS LIMITED - 2015-10-19
    15 Eccleston Street, Belgravia, London
    Dissolved Corporate (12 parents)
    Officer
    2016-12-01 ~ 2018-05-31
    IIF 43 - Director → ME
  • 3
    BOISDALE OF MAYFAIR PROPERTY LIMITED
    - now 10301180
    MM&S 5938 LIMITED - 2016-11-24
    15 Eccleston Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2016-12-01 ~ 2018-05-31
    IIF 44 - Director → ME
  • 4
    BUNKER BEVERAGE COMPANY LIMITED
    - now 01603079
    BUNKER BEVERIDGE COMPANY LIMITED - 1988-03-10
    SEARCH WELL LIMITED - 1988-02-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 23 - Director → ME
  • 5
    CHARLES WELLS LIMITED
    00106884
    Brewpoint Fairhill, Cut Throat Lane, Bedford, England
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2002-09-24 ~ 2012-01-31
    IIF 12 - Director → ME
  • 6
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504 03903964... (more)
    THE GREENALLS GROUP PLC
    - 2000-02-18 00014504 00368136
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    1992-04-01 ~ 2006-09-05
    IIF 31 - Director → ME
  • 7
    HOODEN HORSE INNS LIMITED
    02700525
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-04-15 ~ 1999-09-03
    IIF 38 - Director → ME
  • 8
    INN BUSINESS (MARR) LIMITED
    03171064
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1996-03-06 ~ 1999-09-03
    IIF 19 - Director → ME
  • 9
    INN BUSINESS (SYCAMORE) LIMITED
    03305719
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1997-01-16 ~ 1999-09-03
    IIF 21 - Director → ME
  • 10
    INN BUSINESS LIMITED
    03052693 02669542
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-04-27 ~ 1999-09-03
    IIF 30 - Director → ME
  • 11
    INN BUSINESS PROPERTY LIMITED
    - now 02669542
    INN BUSINESS LIMITED
    - 1995-04-27 02669542 03052693
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1991-12-04 ~ 1999-09-03
    IIF 5 - Director → ME
  • 12
    IVELL INNS LIMITED
    - now 02558883
    SHINELAUNCH LIMITED - 1991-02-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-10-24 ~ 1999-09-03
    IIF 13 - Director → ME
  • 13
    KIMBLEWICK PROPERTIES LIMITED
    00539246
    Dodd's Charity , Kimblewick, Aylesbury, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2017-05-01 ~ 2022-12-26
    IIF 3 - Director → ME
    Person with significant control
    2017-05-01 ~ 2022-12-26
    IIF 1 - Has significant influence or control OE
  • 14
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 05879192... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2010-07-13
    IIF 39 - Director → ME
  • 15
    LYNDALE FOODS LIMITED
    03153384
    6th Floor, 3 Hardman Street, Manchester
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1997-01-17 ~ 2001-06-08
    IIF 34 - Director → ME
  • 16
    MA PARDOE'S STEAK AND ALE HOUSES LIMITED
    - now 02239821
    BUYWAVE LIMITED - 1988-06-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 25 - Director → ME
  • 17
    MARR HOLDINGS LIMITED
    - now 02506120
    MARR TAVERNS LIMITED - 1992-08-04
    OVAL (625) LIMITED - 1991-04-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 29 - Director → ME
  • 18
    MARR TAVERNS LIMITED
    - now 02677899 02506120
    OVAL (775) LIMITED - 1992-08-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 4 - Director → ME
  • 19
    MARR TRUSTEES LIMITED
    - now 02906935
    PLAZAFIELD LIMITED - 1994-06-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 24 - Director → ME
  • 20
    NESS RECOVERIES 1 LIMITED - now
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD
    - 2007-07-16 03837985 06290259
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-10-01 ~ 2007-01-17
    IIF 40 - Director → ME
  • 21
    POACHER INNS LIMITED
    - now 02650815
    CHAINMAKER BEER COMPANY LIMITED
    - 1996-11-19 02650815
    RONSTAR LIMITED - 1992-07-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 18 - Director → ME
  • 22
    PUNCH TAVERNS (IB) LIMITED - now
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED
    - 2000-08-18 01899248
    UNITED BREWERIES PLC
    - 1996-03-04 01899248 01973100
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (49 parents, 19 offsprings)
    Officer
    1994-11-22 ~ 1999-09-03
    IIF 22 - Director → ME
  • 23
    REDROW LIMITED - now
    REDROW PLC
    - 2024-10-11 02877315 02795088... (more)
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-08-19 ~ 2014-09-01
    IIF 8 - Director → ME
  • 24
    REGENT INNS PLC
    - now 01973490
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-01 ~ 2006-09-30
    IIF 15 - Director → ME
  • 25
    REVIVAL INNS LTD.
    - now 02285263
    THE WILTSHIRE BREWERY (TRADING) LIMITED
    - 1996-10-15 02285263
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 17 - Director → ME
  • 26
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 02182712... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-05 ~ 2007-11-16
    IIF 14 - Director → ME
  • 27
    SYCAMORE TAVERNS (MANAGEMENT) LIMITED
    - now 02711004
    TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 26 - Director → ME
  • 28
    SYCAMORE TAVERNS LIMITED
    - now 02698688
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 10 - Director → ME
  • 29
    SYCAMORE TAVERNS TRUST COMPANY LIMITED
    - now 02878645
    FORAY 617 LIMITED - 1994-01-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 28 - Director → ME
  • 30
    THE BANNATYNE GROUP LIMITED - now
    THE BANNATYNE GROUP PLC
    - 2020-01-06 09618868
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-04-28 ~ 2019-06-30
    IIF 6 - Director → ME
  • 31
    THE KIMBLEWICK HUNT LIMITED
    - now 05602557
    THE VALE OF AYLESBURY WITH GARTH AND SOUTH BERKS HUNT LIMITED
    - 2010-11-24 05602557
    The Kennels Dodd's Charity, Kimblewick, Aylesbury, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2012-01-15 ~ dissolved
    IIF 35 - Director → ME
    2006-05-01 ~ 2011-05-01
    IIF 20 - Director → ME
  • 32
    THE PITFIELD BREWERY COMPANY LIMITED
    02548882
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 32 - Director → ME
  • 33
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 04785902... (more)
    CITY CENTRE RESTAURANTS PLC
    - 2004-01-14 SC030343 04785902... (more)
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2016-05-12
    IIF 37 - Director → ME
  • 34
    THE WILTSHIRE BREWERY PROPERTY COMPANY LIMITED
    02761817
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 11 - Director → ME
  • 35
    TRENT TAVERNS LIMITED
    02652181
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-02-09 ~ 1999-09-03
    IIF 27 - Director → ME
  • 36
    UNITED BREWERIES LIMITED
    - now 01973100 01899248
    BEERS OF ESSEX LIMITED
    - 1996-03-04 01973100
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 9 - Director → ME
  • 37
    WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
    - now 02370894
    LINERAD LIMITED
    - 1989-05-30 02370894
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    ~ 1992-07-07
    IIF 41 - Director → ME
  • 38
    WILLHOUSE LIMITED
    - now 01268984
    QHR (UK) LIMITED
    - 1989-01-12 01268984
    WILLHOUSE LIMITED
    - 1988-03-17 01268984
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    ~ 1992-07-07
    IIF 42 - Director → ME
  • 39
    WILTSHIRE BREWERY INVESTMENTS LIMITED(THE)
    - now 01965660
    HAMPERFIELD LIMITED - 1986-01-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 16 - Director → ME
  • 40
    WOODROW FARM LIMITED
    03386650
    10 West Lodge Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-01 ~ 2022-12-26
    IIF 36 - Director → ME
    1997-06-10 ~ 2016-01-19
    IIF 33 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-12-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.