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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hales, Antony John

    Related profiles found in government register
  • Hales, Antony John
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 1
  • Hales, Antony John
    British chief executive allied lyons p born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 2
  • Hales, Antony John
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL

      IIF 3

    • icon of address Forum 5 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7PA, England

      IIF 4 IIF 5

    • icon of address Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 6 IIF 7 IIF 8

    • icon of address Belvoir House, Edstone Ct, Wootton Wawen, Henley In Arden, B95 6DD, United Kingdom

      IIF 14

    • icon of address 22, Chapter Street, London, SW1P 4NP, England

      IIF 15

    • icon of address First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 16
  • Hales, Antony John
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hales, Antony John
    British non executive director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 33 IIF 34 IIF 35
  • Hales, Antony John
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Cutty Sark Gardens, Greenwich, London, SE10 9LW

      IIF 36 IIF 37
  • Hales, Antony John
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 38
  • Hales, Antony John
    British non-executive director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address National Maritime Museum, Park Row, London, SE10 9NF

      IIF 39
  • Mr Antony John Hales
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belvoir House, Edstone, Wootton Wawen, Henley In Arden, West Midlands, B95 6DD

      IIF 40

    • icon of address National Maritime Museum, Park Row, London, SE10 9NF, England

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    BFBS
    - now
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
    icon of address Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Belvoir House, Edstone, Wootton Wawen, Henley In Arden, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    600,464 GBP2024-12-31
    Officer
    icon of calendar 1999-12-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 4 - Director → ME
  • 5
    THE MARITIME FOUNDATION - 2012-08-10
    icon of address National Maritime Museum, Park Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-12-04 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Barts Heritage St Bartholomew's Hospital, West Smithfield, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 4 London Wall Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 38 - Director → ME
Ceased 31
  • 1
    ALLIED BREWERIES LIMITED - 1981-12-31
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 30 - Director → ME
  • 2
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-09 ~ 1999-08-31
    IIF 26 - Director → ME
  • 3
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1999-08-31
    IIF 8 - Director → ME
  • 4
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    ALLIED VINTNERS LIMITED - 1988-03-21
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 28 - Director → ME
  • 5
    YOUR GOAL LIMITED - 1997-02-03
    icon of address Villa Park, Trinity Road, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2006-09-19
    IIF 34 - Director → ME
  • 6
    RECON FOOTBALL LIMITED - 2019-03-23
    ASTON VILLA PLC - 2006-11-13
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
    RECON SPORTS LIMITED - 2017-10-09
    ASTON VILLA LIMITED - 2017-08-07
    icon of address Villa Park, Birmingham
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2006-09-19
    IIF 12 - Director → ME
  • 7
    icon of address National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2015-09-23
    IIF 16 - Director → ME
  • 8
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2021-05-20
    IIF 15 - Director → ME
  • 9
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    CARLSBERG UK LIMITED - 2022-01-31
    icon of address Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-04-10 ~ 1996-08-24
    IIF 10 - Director → ME
    icon of calendar ~ 1992-12-11
    IIF 6 - Director → ME
  • 10
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG PLC - 2004-07-12
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    icon of address Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1996-08-25
    IIF 24 - Director → ME
  • 11
    FIRMCLIP LIMITED - 1998-05-11
    icon of address Eastham House, Copse Road, Fleetwood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    69,691 GBP2021-12-31
    Officer
    icon of calendar 2000-02-02 ~ 2005-08-25
    IIF 19 - Director → ME
  • 12
    icon of address Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-01 ~ 1999-08-31
    IIF 20 - Director → ME
  • 13
    TYROLESE (421) LIMITED - 1998-11-11
    icon of address 2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2023-06-30
    IIF 37 - Director → ME
  • 14
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (12 parents, 53 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2001-05-23
    IIF 35 - Director → ME
  • 15
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    HALSALL TOYS EUROPE LTD - 2014-10-07
    icon of address Eastham House, Copse Road, Fleetwood
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2005-08-25
    IIF 27 - Director → ME
  • 16
    WELSH WATER PLC - 1996-03-21
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    icon of calendar 1993-09-14 ~ 1997-07-25
    IIF 2 - Director → ME
  • 17
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2019-05-02
    IIF 31 - Director → ME
  • 18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-20
    IIF 25 - Director → ME
  • 19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1999-08-31
    IIF 18 - Director → ME
  • 20
    PUNCH RETAIL LIMITED - 2004-09-02
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-01-30
    IIF 11 - Director → ME
  • 21
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    IIF 13 - Director → ME
  • 22
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2005-11-30
    IIF 33 - Director → ME
  • 23
    BASKIN-ROBBINS EASTERN LIMITED - 1999-10-21
    J L CATERING LIMITED - 1990-03-12
    GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
    icon of address 3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-23
    IIF 22 - Director → ME
  • 24
    SILVER CROSS NURSERY LIMITED - 2011-05-04
    SILVER CROSS HOLDINGS LIMITED - 2011-02-09
    INHOCO 3079 LIMITED - 2004-06-03
    icon of address Micklethorn, Broughton, Skipton, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,397,312 GBP2024-12-31
    Officer
    icon of calendar 2004-06-03 ~ 2006-10-25
    IIF 7 - Director → ME
  • 25
    DELPHBYTE LIMITED - 1985-09-24
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-11-07 ~ 2010-03-31
    IIF 9 - Director → ME
  • 26
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    icon of address 2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2023-06-30
    IIF 36 - Director → ME
  • 27
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2008-09-30
    IIF 29 - Director → ME
  • 28
    icon of address 1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    icon of calendar 1995-09-18 ~ 1999-08-04
    IIF 1 - Director → ME
  • 29
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2006-10-14 ~ 2007-07-16
    IIF 23 - Director → ME
  • 30
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    icon of address Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2019-01-31
    IIF 3 - Director → ME
  • 31
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2011-07-28
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.