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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

Jackson, Alan Marchant

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 32
    • 5-7, Marshalsea Road, London, SE1 1EP

      IIF 33
    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 34 IIF 35 IIF 36
  • 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 37 IIF 38
  • 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 39
    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 40
  • 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 41
    • 15, Eccleston Street, London, England, SW1W 9LX, England

      IIF 42
  • 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 43
  • 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 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)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Officer
    2016-07-01 ~ 2018-05-31
    IIF 3 - 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)
    Equity (Company account)
    -1,575,374 GBP2022-04-30
    Officer
    2016-12-01 ~ 2018-05-31
    IIF 41 - Director → ME
  • 3
    BOISDALE OF MAYFAIR PROPERTY LIMITED
    - now 10301180
    MM&S 5938 LIMITED - 2016-11-24 SC222231, 08231963, 04967967... (more)
    15 Eccleston Street, London, England, England
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    -216,665 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-12-01 ~ 2018-05-31
    IIF 42 - 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 19 - 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 8 - 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, 06798902, 06798902
    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 27 - 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 34 - 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 15 - 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 17 - 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 26 - 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 1 - 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 9 - Director → ME
  • 13
    KIMBLEWICK PROPERTIES LIMITED
    00539246
    Dodd's Charity , Kimblewick, Aylesbury, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-05-01 ~ 2022-12-26
    IIF 39 - Director → ME
    Person with significant control
    2017-05-01 ~ 2022-12-26
    IIF 44 - 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 05569424, 06378165, 06300210... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2010-07-13
    IIF 35 - 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 30 - 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 21 - Director → ME
  • 17
    MARR HOLDINGS LIMITED
    - now 02506120
    MARR TAVERNS LIMITED - 1992-08-04 02677899
    OVAL (625) LIMITED - 1991-04-18 04768189, 03271610, 09445882... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 25 - Director → ME
  • 18
    MARR TAVERNS LIMITED
    - now 02677899 02506120
    OVAL (775) LIMITED - 1992-08-04 04768189, 03271610, 09445882... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 40 - 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 20 - Director → ME
  • 20
    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 36 - 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 14 - Director → ME
  • 22
    PUNCH TAVERNS (IB) LIMITED - now 05222077, 05196137, 03592484
    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 18 - Director → ME
  • 23
    REDROW LIMITED - now 01189328, 02795088
    REDROW PLC
    - 2024-10-11 02877315 01189328, 02795088
    REDROW GROUP PLC - 2000-10-16 02898913, 01990709
    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 4 - 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 11 - 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 13 - Director → ME
  • 26
    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 10 - Director → ME
  • 27
    SYCAMORE TAVERNS (MANAGEMENT) LIMITED
    - now 02711004
    TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22 01660783, 04773122, 03689743... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 22 - Director → ME
  • 28
    SYCAMORE TAVERNS LIMITED
    - now 02698688
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14 01660783, 04773122, 03689743... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 6 - Director → ME
  • 29
    SYCAMORE TAVERNS TRUST COMPANY LIMITED
    - now 02878645
    FORAY 617 LIMITED - 1994-01-14 02772596, 03046265, 02596148... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 24 - 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 2 - 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 31 - Director → ME
    2006-05-01 ~ 2011-05-01
    IIF 16 - 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 28 - Director → ME
  • 33
    THE RESTAURANT GROUP LIMITED - now 00894426, 05360096, 04785902
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 00894426, 05360096, 04785902
    CITY CENTRE RESTAURANTS PLC
    - 2004-01-14 SC030343 04785902, 01981776, 01275016... (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 33 - 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 7 - 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 23 - 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 5 - 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 37 - 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 38 - 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 12 - Director → ME
  • 40
    WOODROW FARM LIMITED
    03386650
    10 West Lodge Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,763,244 GBP2024-09-30
    Officer
    2022-02-01 ~ 2022-12-26
    IIF 32 - Director → ME
    1997-06-10 ~ 2016-01-19
    IIF 29 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-12-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE

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