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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.

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

Mcivor, Alan James

child relation
Offspring entities and appointments 48
  • 1
    ANIMAL LIMITED
    - now 02138381
    SLOTTHEME LIMITED - 1988-02-29
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2006-11-30 ~ now
    IIF 7 - Director → ME
    2006-11-30 ~ now
    IIF 54 - Secretary → ME
  • 2
    ANIMALSPORTS LIMITED
    - now 02925314
    LEEDA LIMITED - 2001-03-07
    LEEDA 1994 LIMITED - 1994-05-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-30 ~ now
    IIF 3 - Director → ME
    2006-11-30 ~ now
    IIF 53 - Secretary → ME
  • 3
    BRANDWAREHOUSE.CO.UK LIMITED
    - now 01072557
    SYNCHRO (1988) LIMITED - 2000-02-15
    PUTTOCKS OF GODALMING LIMITED - 1988-07-08
    H. YOUNG (TRAINING) LIMITED - 1981-12-31
    H. YOUNG (SUNDERLAND) LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ now
    IIF 41 - Director → ME
    2006-11-30 ~ now
    IIF 61 - Secretary → ME
  • 4
    BROWRICH LIMITED
    01817650
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2006-11-30 ~ now
    IIF 19 - Director → ME
    2006-11-30 ~ now
    IIF 51 - Secretary → ME
  • 5
    E.C.C. ELECTRONICS (U.K.) LIMITED
    - now 01278226
    PARATEX LIMITED - 1976-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2006-11-30 ~ now
    IIF 36 - Director → ME
    2006-11-30 ~ now
    IIF 87 - Secretary → ME
  • 6
    EAST ANGLIAN ROD CO. LIMITED
    - now 02900137
    INGLEBY (739) LIMITED - 1994-06-17
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-30 ~ now
    IIF 5 - Director → ME
    2006-11-30 ~ now
    IIF 69 - Secretary → ME
  • 7
    H YOUNG (OPERATIONS) LIMITED
    - now 00706712
    READYGAS LIMITED - 1988-02-22
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    2001-12-17 ~ now
    IIF 26 - Director → ME
    2006-11-30 ~ now
    IIF 82 - Secretary → ME
  • 8
    H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
    00194944
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-17 ~ now
    IIF 28 - Director → ME
    2006-11-30 ~ now
    IIF 80 - Secretary → ME
  • 9
    H. STEADE & SONS LIMITED
    - now 02900132
    INGLEBY (741) LIMITED - 1994-07-05
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-30 ~ now
    IIF 39 - Director → ME
    2006-11-30 ~ now
    IIF 73 - Secretary → ME
  • 10
    H. YOUNG (EUROPE) LIMITED
    - now 05640607
    ANIMAL (FRANCE) LIMITED
    - 2010-10-26 05640607
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ now
    IIF 12 - Director → ME
    2006-11-30 ~ now
    IIF 79 - Secretary → ME
  • 11
    HAWAII FIVE-0 (UK) LIMITED
    - now 01250269
    TWENTIETH CENTURY OPTICS LIMITED - 2002-12-03
    DAPHNE WHYTE (SUNGLASSES) LIMITED - 1982-03-18
    GAY DESIGNS (ACCESSORIES) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 21 - Director → ME
    2006-11-30 ~ now
    IIF 67 - Secretary → ME
  • 12
    HAWAII FIVE-O LIMITED
    - now 00594764
    E-DDICTION.CO.UK LIMITED
    - 2012-07-15 00594764 02268838
    LITTLE TREES EUROPE LIMITED
    - 2010-02-19 00594764 02268838
    CORF LIMITED - 2002-10-10
    COBBIES LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ now
    IIF 30 - Director → ME
    2006-11-30 ~ now
    IIF 91 - Secretary → ME
  • 13
    HECHT PFEIFFER LIMITED
    - now 01964603
    20TH CENTURY VISIONS LIMITED - 1996-09-20
    EASTERBRIGHT LIMITED - 1986-10-06
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 14 - Director → ME
    2006-11-30 ~ now
    IIF 74 - Secretary → ME
  • 14
    K.BLYTH (OPTICS) LIMITED
    00474547
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 16 - Director → ME
    2006-11-30 ~ now
    IIF 84 - Secretary → ME
  • 15
    KELDISK LIMITED
    03206120
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2016-08-26 ~ now
    IIF 47 - Director → ME
  • 16
    LAKEFIELD HOLDINGS LIMITED
    - now 04154384
    FLATBOOK LIMITED - 2001-03-13
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-19 ~ now
    IIF 33 - Director → ME
    2006-11-30 ~ now
    IIF 93 - Secretary → ME
  • 17
    LAKEFIELD OPERATIONS LIMITED
    - now 03477904
    CABCON (UK) LIMITED
    - 2013-09-05 03477904
    METERTOP LIMITED - 1998-04-17
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2005-03-31 ~ now
    IIF 13 - Director → ME
    2006-11-30 ~ now
    IIF 76 - Secretary → ME
  • 18
    LAKEFIELD PRODUCTIONS LIMITED
    - now 01798222
    LAKEFIELD INVESTMENTS LIMITED
    - 2012-04-24 01798222
    HOTSPORTS LIMITED
    - 2010-12-31 01798222
    FREEWHEEL CYCLES LIMITED - 2001-03-07
    DSF LIMITED - 1991-06-28
    NORSONIC LIMITED - 1984-04-27
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-11-30 ~ now
    IIF 42 - Director → ME
    2006-11-30 ~ now
    IIF 75 - Secretary → ME
  • 19
    LEEDA LIMITED
    - now 01194893 02925314... (more)
    LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED - 2002-10-09
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 4 - Director → ME
    2006-11-30 ~ now
    IIF 70 - Secretary → ME
  • 20
    LEEDA TACKLE LIMITED
    - now 02917450
    INGLEBY (747) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-30 ~ now
    IIF 37 - Director → ME
    2006-11-30 ~ now
    IIF 81 - Secretary → ME
  • 21
    LITTLE TREES EUROPE LIMITED
    - now 02268838 00594764
    E-DDICTION.CO.UK LIMITED
    - 2010-02-19 02268838 00594764
    SEMTOR ELECTRONICS (1988) LIMITED - 2000-02-15
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ now
    IIF 43 - Director → ME
    2006-11-30 ~ now
    IIF 72 - Secretary → ME
  • 22
    MADISON CYCLES LIMITED
    - now 02460355 01347205
    IDEALSPORTS LIMITED - 2002-10-09
    MADISON HOLDINGS LIMITED - 2001-03-07
    MAKEMETAL LIMITED - 1990-03-26
    Buckingham House West Street, Newbury, Berkshire
    Active Corporate (16 parents)
    Officer
    2006-11-30 ~ now
    IIF 20 - Director → ME
    2006-11-30 ~ now
    IIF 83 - Secretary → ME
  • 23
    MADISON GROUP LIMITED
    - now 03123464
    DUTTON CAMPBELL DIXON LIMITED - 2004-12-22
    INGLEBY (854) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    2006-11-30 ~ now
    IIF 31 - Director → ME
    2006-11-30 ~ now
    IIF 89 - Secretary → ME
  • 24
    METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
    - now 01432801
    SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (20 parents)
    Officer
    2006-11-30 ~ now
    IIF 35 - Director → ME
    2006-11-30 ~ now
    IIF 90 - Secretary → ME
  • 25
    MICHAEL SELCOTT DESIGNS LIMITED
    - now 01339179
    MOONDROVE LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    2006-11-30 ~ now
    IIF 22 - Director → ME
    2006-11-30 ~ now
    IIF 78 - Secretary → ME
  • 26
    MIDLAND ANGLING PRODUCTS LIMITED
    - now 01790510
    BAIRD DISTRIBUTION LIMITED - 2003-02-25
    BURLINGTON INVESTMENTS SERVICES LIMITED - 1987-05-22
    BURLINGTON INVESTMENTS LIMITED - 1985-01-24
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 27 - Director → ME
    2006-11-30 ~ now
    IIF 86 - Secretary → ME
  • 27
    MONCRIEFF AGENCIES LIMITED
    - now SC131322
    HAPPYOBTAIN LIMITED - 1991-07-24
    C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2006-11-30 ~ now
    IIF 1 - Director → ME
    2006-11-30 ~ now
    IIF 66 - Secretary → ME
  • 28
    OCEAN TO EARTH LIMITED
    - now 01140502
    BURLINGTON INVESTMENTS LIMITED - 2005-12-22
    PUTTOCKS PROPERTIES LIMITED - 1985-01-24
    SELECTGRADE LIMITED - 1980-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    2006-11-30 ~ now
    IIF 6 - Director → ME
    2006-11-30 ~ now
    IIF 92 - Secretary → ME
  • 29
    PINCOTT LIMITED
    - now 01030359
    GAY DESIGNS LIMITED - 1998-06-26
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 2 - Director → ME
    2006-11-30 ~ now
    IIF 88 - Secretary → ME
  • 30
    PUTTOCKS OPTICAL CO. LIMITED
    - now 00847313
    DRAFORD OPTICAL CO LIMITED - 1988-05-05
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 44 - Director → ME
    2006-11-30 ~ now
    IIF 77 - Secretary → ME
  • 31
    RAYCROFT LIMITED
    - now 01976971
    SALEGAIN LIMITED - 1987-12-03
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 11 - Director → ME
    2006-11-30 ~ now
    IIF 71 - Secretary → ME
  • 32
    RIDGEBACK LIMITED
    - now 02636650
    ALNERY NO. 1137 LIMITED - 1991-12-13
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2006-11-30 ~ now
    IIF 24 - Director → ME
    2006-11-30 ~ now
    IIF 68 - Secretary → ME
  • 33
    ROHAN DESIGNS LIMITED
    01567549
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2016-08-26 ~ now
    IIF 46 - Director → ME
  • 34
    ROHAN GROUP LIMITED
    - now 03499576
    KELDISK GROUP LIMITED - 2009-04-01
    KELPINE LIMITED - 1998-03-02
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2016-08-26 ~ now
    IIF 48 - Director → ME
  • 35
    SAXON INDUSTRIES LIMITED
    - now 01751487
    FURROWFARM LIMITED - 1983-12-02
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    2006-11-30 ~ now
    IIF 32 - Director → ME
    2006-11-30 ~ now
    IIF 85 - Secretary → ME
  • 36
    SPORTLINE LIMITED
    - now 02789831
    SOODRA PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    2006-11-30 ~ now
    IIF 9 - Director → ME
    2006-11-30 ~ now
    IIF 60 - Secretary → ME
  • 37
    STERLING COMPONENTS LIMITED
    - now 01733161
    AJAX ELECTRONICS LIMITED - 1984-03-13
    QUELLSPRINT LIMITED - 1983-08-04
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    2005-03-31 ~ now
    IIF 40 - Director → ME
    2006-11-30 ~ now
    IIF 55 - Secretary → ME
  • 38
    STOPLOCK LIMITED
    - now 01341976
    TARO LIMITED - 1998-06-26
    TOOLRANGE LIMITED - 1992-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    2006-11-30 ~ now
    IIF 8 - Director → ME
    2006-11-30 ~ now
    IIF 63 - Secretary → ME
  • 39
    TACKLE SALES LIMITED
    - now 03123470
    INGLEBY (855) LIMITED - 1996-03-27
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (11 parents)
    Officer
    2006-11-30 ~ now
    IIF 17 - Director → ME
    2006-11-30 ~ now
    IIF 50 - Secretary → ME
  • 40
    TAYLOR & JOHNSON LIMITED
    - now 02917448
    INGLEBY (748) LIMITED - 1994-06-20
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (13 parents)
    Officer
    2006-11-30 ~ now
    IIF 23 - Director → ME
    2006-11-30 ~ now
    IIF 57 - Secretary → ME
  • 41
    THE CROFTON OPTICAL GROUP LIMITED
    - now 00958056
    RAYCROFT IMPORTS LIMITED - 1983-01-19
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 15 - Director → ME
    2006-11-30 ~ now
    IIF 49 - Secretary → ME
  • 42
    TONY PRYCE RETAIL LIMITED
    - now 04856462
    MANTRA BRANDS LIMITED
    - 2011-04-05 04856462
    SARACEN (HOLDINGS) LIMITED - 2006-01-18
    Buckingham House 10-24 West Street, Newbury, Berkshire
    Active Corporate (7 parents)
    Officer
    2008-10-30 ~ now
    IIF 45 - Director → ME
    2008-10-30 ~ now
    IIF 65 - Secretary → ME
  • 43
    TOOLZOO.CO.UK LIMITED
    - now 01370361
    PUTTOCKS OPHTHALMICS LIMITED - 2000-01-27
    DRAPER OPHTHALMICS LIMITED - 1988-05-06
    DRAPER OPTHALMICS LIMITED - 1987-06-26
    GRATTERMAY LIMITED - 1978-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 10 - Director → ME
    2006-11-30 ~ now
    IIF 52 - Secretary → ME
  • 44
    TPL MARKETING LIMITED
    - now 02752443
    HALLSTONE PLC - 1993-04-06
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-11-30 ~ now
    IIF 18 - Director → ME
    2006-11-30 ~ now
    IIF 62 - Secretary → ME
  • 45
    W.A. CROFTON LIMITED
    - now 01401562
    TALIPOTAL LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 29 - Director → ME
    2006-11-30 ~ now
    IIF 59 - Secretary → ME
  • 46
    WYCHWOOD TACKLE LIMITED
    - now 01926858
    CROFTON OPTICAL (FYLDE) LIMITED - 2000-08-07
    FYLDE OPTICAL (1985) LIMITED - 1986-04-28
    AMBERQUEST LIMITED - 1985-11-12
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 38 - Director → ME
    2006-11-30 ~ now
    IIF 58 - Secretary → ME
  • 47
    YIPPEE LIMITED
    - now 00420479
    READYGAS LIMITED - 1989-12-29
    READYGAS FELTHAM LIMITED - 1988-02-22
    BUSINESS METHODS LIMITED - 1984-11-15
    NORSEA SERVICES LIMITED - 1982-07-08
    MEASHAM AUCTION LIMITED - 1979-12-31
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ now
    IIF 25 - Director → ME
    2006-11-30 ~ now
    IIF 56 - Secretary → ME
  • 48
    YOUNGSPORTS LIMITED
    - now 01347205
    MADISON CYCLES LIMITED - 2001-03-07
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (12 parents)
    Officer
    2006-11-30 ~ now
    IIF 34 - Director → ME
    2006-11-30 ~ now
    IIF 64 - Secretary → ME

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