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
Individuals in focus
Mr Alan Edmund Wilchen Hudson
Mr Alan Edmund Wilchen Hudson
British born in March 1937Resident in England
Registered addresses and corresponding companiesHudson, Alan Edmund Wilchen
British director born in March 1937Resident in England
Registered addresses and corresponding companiesHudson, Alan Edmund Wilchen
British m director born in March 1937Resident in England
Registered addresses and corresponding companies
IIF 5
The Brow, Lorton, Cockermouth, Cumbria, CA13 0RQ
Hudson, Alan Edmund Wilchen
British chartered secretary born in March 1937Registered addresses and corresponding companies
IIF 6 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
Hudson, Alan Edmund Wilchen
British Registered addresses and corresponding companiesHudson, Alan Edmund Wilchen
British chartered secretaryRegistered addresses and corresponding companies
IIF 26 The Brow, Lorton, Cockermouth, Cumbria, CA13 0RQ
Hudson, Alan Edmund Wilchen
British company secretaryRegistered addresses and corresponding companiesHudson, Alan Edmund Wilchen
Registered addresses and corresponding companies
IIF 30 79 Porchfield Square, St John's Gardens, Manchester, M3 4FG
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 The Brow, Lorton, Cockermouth, CumbriaDissolved Corporate (2 parents)Officer
~ dissolvedIIF 5 - Director → ME
Ceased
25
- 1 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)280,540 GBP2024-03-31Officer 1998-07-31 ~ 1999-11-17IIF 21 - Secretary → ME
- 2
APC OVERNIGHT LIMITED
- nowMILTONCO (100) LIMITED - 1999-02-08 National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, StaffordshireActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 1998-10-08 ~ 2001-12-04IIF 11 - Secretary → ME - 3 27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents)Officer 1994-04-21 ~ 1997-02-24IIF 28 - Secretary → ME
- 4 Lgc, Queens Road, TeddingtonActive Corporate (3 parents)Officer 2001-09-04 ~ 2002-07-12IIF 19 - Secretary → ME
- 5BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31 The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2001-05-23 ~ 2002-07-01IIF 25 - Secretary → ME
- 6RETAIL CONSORTIUM(THE) - 1992-01-01 Second Floor, 21 Dartmouth Street, LondonDissolved Corporate (2 parents)Officer 2001-09-14 ~ 2002-10-01IIF 23 - Secretary → ME
- 7CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)Officer 2000-10-26 ~ 2002-02-25IIF 12 - Secretary → ME
- 8CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer 1998-07-24 ~ 2002-07-01IIF 22 - Secretary → ME
- 9CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 1998-07-24 ~ 2002-07-01IIF 18 - Secretary → ME
- 10CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (5 parents)Officer 1998-07-01 ~ 2002-02-25IIF 9 - Secretary → ME
- 11BEFOREMIGHT LIMITED - 1996-10-22 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3 GBP2019-09-30Officer 1998-07-01 ~ 2002-02-25IIF 8 - Secretary → ME
- 12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Officer 2002-11-06 ~ 2002-11-12IIF 6 - Director → ME
- 13 The Brow, Lorton, Cockermouth, CumbriaDissolved Corporate (2 parents)Officer ~ 1998-04-01IIF 13 - Secretary → ME
- 14CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21PEPPERGROVE LIMITED - 2001-01-04 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2001-01-03 ~ 2002-07-20IIF 27 - Secretary → ME
- 15HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer 2001-01-03 ~ 2002-07-20IIF 29 - Secretary → ME
- 16 Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireActive Corporate (1 parent, 11 offsprings)Equity (Company account)-34,221 GBP2024-09-30Officer 1999-07-26 ~ 2017-05-02IIF 4 - Director → ME 2005-01-14 ~ 2017-05-02IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 1998-11-27 ~ 2001-11-26IIF 16 - Secretary → ME
- 18
POWNALL HOLDINGS LTD
- nowWILLIAM POWNALL & SONS,LIMITED - 1994-12-31 Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireActive Corporate (3 parents)Equity (Company account)2,465,146 GBP2024-12-31Officer ~ 2001-05-24IIF 30 - Secretary → ME - 19DIALMODE (124) LIMITED - 1993-11-08 National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, StaffordshireActive Corporate (5 parents, 1 offspring)Officer 1998-07-01 ~ 2001-12-04IIF 17 - Secretary → ME
- 20FINEWHITE LIMITED - 1997-06-05 Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireActive Corporate (1 parent, 5 offsprings)Equity (Company account)10 GBP2024-06-30Officer 1997-05-28 ~ 2017-05-02IIF 3 - Director → ME 2005-01-14 ~ 2009-04-20IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Second Floor, 21 Dartmouth Street, LondonDissolved Corporate (1 parent)Officer 2001-09-14 ~ 2002-10-01IIF 15 - Secretary → ME
- 22BEFOREKEEP LIMITED - 1992-06-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1994-09-02 ~ 2000-12-07IIF 10 - Secretary → ME
- 23
VECTOR TRADING LIMITED
- nowZYREX LIMITED - 1995-12-06 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1995-11-16 ~ 2000-12-07IIF 20 - Secretary → ME - 24CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 1998-12-03 ~ 2002-07-01IIF 14 - Secretary → ME
- 25CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 1998-12-03 ~ 2002-07-01IIF 24 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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