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
Individuals in focus
Alan John Bowkett
- British, born in January 1951Registered addresses and corresponding companies
Alan John Bowkett
Croxton Park, Croxton, Croxton, Cambridge, PE19 6SY, England
IIF 1
- British born in January 1951Registered addresses and corresponding companies
Alan John Bowkett
C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
IIF 2
- British born in January 1951Registered addresses and corresponding companies
Bowkett, Alan John
The Red House, Great Plumstead, Norwich
IIF 3
- British born in January 1951
Bowkett, Alan
Resident in England
Registered addresses and corresponding companies51-53, Hills Road, Cambridge, CB2 1NT, United Kingdom
IIF 4
- British born in January 1951
Bowkett, Alan John
Resident in England
Registered addresses and corresponding companiesBraboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 10Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
IIF 11Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
IIF 12Croxton Park, Croxton, Croxton, St Neots, Cambridgeshire, PE19 6SY
IIF 13Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
IIF 14 IIF 15 IIF 16 (more)(less)Croxton Park House, Croxton Park, Croxton, St. Neots, Cambridgeshire, PE19 6SY
IIF 33 IIF 34 IIF 35 (more)(less)
- born in January 1951
Bowkett, Alan John
Resident in England
Registered addresses and corresponding companies3rd Floor, 2 More London Riverside, London, SE1 2AP
IIF 37
- British born in January 1951
Bowkett, Alan John
Resident in United Kingdom
Registered addresses and corresponding companiesMeteor Business Park, Road East, Cheltenham, Gloucester, GL2 9QL, United Kingdom
IIF 38
Related profiles found in government register
Offspring entities and appointments
38
- 15 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer(before 1992-01-05) ~ dissolvedIIF 15 - Director → ME
- 2ANGLIAN GROUP LIMITED - nowANGLIAN GROUP PLC - 2008-07-16ANGLIAN GROUP LIMITED - 2006-10-09
ANGLIAN GROUP PLC
- 2003-06-18 02585581PHASEVISION LIMITED - 1991-12-13Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (37 parents, 19 offsprings)Officer1992-06-12 ~ 1994-02-01IIF 20 - Director → ME - 3AVANT HOMES GROUP NO.2 LIMITED - nowAVANT HOMES GROUP LIMITED - 2016-07-13
TERRET GROUP LIMITED
- 2009-12-22 06986776Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-12-17 ~ 2012-09-17IIF 13 - Director → ME - 4DE FACTO 2066 LIMITED - 2013-12-0951-53 Hills Road, Cambridge, United KingdomActive Corporate (23 parents, 1 offspring)Officer2017-08-29 ~ nowIIF 4 - Director → ME
- 5
COL NEWCO LIMITED
07933806Braboeuf Manor, St Catherines, Guildford, SurreyDissolved Corporate (17 parents, 3 offsprings)Officer2014-05-02 ~ 2015-06-01IIF 9 - Director → ME - 6
- 7
- 8ENODIS INDUSTRIAL HOLDINGS LIMITED - now
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05 02887689YORKMARSH LIMITED
- 1994-03-29 02887689C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents, 1 offspring)Officer1994-03-02 ~ 1999-05-13IIF 19 - Director → ME - 9ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED
- 2000-11-23 00455541BERISFORD (CREDIT RESOURCES) LIMITED
- 1991-09-26 00455541J.H. RAYNER (HOLDINGS) LIMITED
- 1987-06-11 00455541ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED
- 1983-03-25 00455541St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (23 parents, 2 offsprings)Officer(before 1993-01-12) ~ 1999-05-13IIF 16 - Director → ME - 10ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23 00493522TEXOLAINE LIMITED
- 1984-07-19 00493522C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer(before 1992-05-01) ~ 1999-05-13IIF 25 - Director → ME - 11
- 12LUDGATE 113 LIMITED - 1996-04-23C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (20 parents)Officer1996-05-08 ~ 1999-05-13IIF 27 - Director → ME
- 13GREENE KING GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13GREENE KING TRUSTEES LIMITED
- 2009-09-04 01158678C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer1993-12-07 ~ 2006-09-01IIF 17 - Director → ME - 14
- 15
L-J BIDCO LIMITED
07942057Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2014-05-02 ~ 2015-06-01IIF 8 - Director → ME - 16
L-J FINCO LIMITED
079419762 Bunhill Row, Moorgate, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-05-02 ~ 2015-06-01IIF 6 - Director → ME - 17
L-J MIDCO LIMITED
07943515Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2014-05-02 ~ 2015-06-01IIF 5 - Director → ME - 18
LARKFLAME LIMITED
02874197C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (22 parents)Officer1996-04-30 ~ 1999-05-13IIF 24 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-03-18HACKREMCO (NO. 2582) LIMITED - 2009-04-241 More London Place, LondonDissolved Corporate (11 parents)Officer2010-01-26 ~ 2013-02-28IIF 36 - Director → ME - 21MANITOWOC GROUP (UK) LIMITED - nowENODIS LIMITED - 2016-02-25ENODIS PLC - 2008-10-27
BERISFORD INTERNATIONAL PLC
- 1995-03-01 00109849BERISFORD INTERNATIONAL PLC
- 1995-02-10 00109849S. & W. BERISFORD PUBLIC LIMITED COMPANY.
- 1989-02-13 00109849Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer(before 1992-03-14) ~ 1999-05-13IIF 21 - Director → ME - 22HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2010-01-26 ~ 2013-02-28IIF 35 - Director → ME
- 23MCCARTHY & STONE LIMITED - nowMCCARTHY & STONE PLC - 2021-02-24HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2010-01-26 ~ 2013-02-28IIF 33 - Director → ME
- 24HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2010-01-26 ~ 2013-02-28IIF 34 - Director → ME
- 25MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25 OC3397985th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-02-03 ~ 2015-07-03IIF 37 - LLP Member → ME - 26
- 27NSK BEARINGS EUROPE LIMITED - now
N.S.K. BEARINGS EUROPE LIMITED
- 1998-08-26 01165693The Place, Bridge Avenue, Maidenhead, EnglandActive Corporate (61 parents)Officer(before 1991-05-16) ~ 1991-08-12IIF 3 - Director → ME - 28PAIG FUNDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01PAIG FUNDING PLC
- 2008-10-17 04366523SETON HOUSE FUNDING PLC
- 2007-10-08 04366523SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2005-04-15 ~ 2007-12-04IIF 29 - Director → ME - 29RAC GROUP LIMITED - nowRAC LIMITED - 2014-08-22LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer2002-09-02 ~ 2002-11-19IIF 28 - Director → ME
- 30REDROW LIMITED - nowREDROW GROUP PLC - 2000-10-16PURGROVE LIMITED - 1994-02-10Redrow House, St Davids Park, FlintshireActive Corporate (46 parents, 4 offsprings)Officer2007-07-05 ~ 2009-06-30IIF 30 - Director → ME
- 31
SETON HOUSE GROUP LIMITED
04230439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (32 parents)Officer2005-01-17 ~ 2007-12-04IIF 22 - Director → ME - 32
- 33THE COLLEGE OF LAW LIMITED - 2012-11-22COL SUBCO NO.1 LIMITED - 2012-07-252 Bunhill Row, Moorgate, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2012-11-30 ~ 2015-06-01IIF 7 - Director → ME
- 34
TURNSTONE EQUITYCO 1 LIMITED
07496756Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (28 parents, 173 offsprings)Officer2017-03-21 ~ 2021-08-16IIF 11 - Director → ME - 35Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (23 parents, 2 offsprings)Officer2020-07-27 ~ 2021-08-16IIF 10 - Director → ME
- 36
TYPHOON ACQUISITION TOPCO LIMITED
FC041983Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, JerseyConverted / Closed Corporate (11 parents, 1 offspring)Officer2024-12-02 ~ nowIIF 38 - Director → ME - 37
WALSINGHAM LIMITED
OE0192671st Floor Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1994-02-23 ~ nowIIF 1 - Ownership of shares - More than 25% → OE - 383076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-02-12 ~ nowIIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 2 - Has significant influence over a trust which has control of the entity → OEIIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
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