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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

Waterfield, Alan Geoffrey

    Related profiles found in government register
  • Waterfield, Alan Geoffrey
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 1
  • Waterfield, Alan Geoffrey
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 2
  • Waterfield, Alan Geoffrey
    British finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waterfield, Alan Geoffrey
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Higher House Farm, Oxenholme Lane, Natland, Kendal, Cumbria, LA9 7QH

      IIF 10
  • Waterfield, Alan Geoffrey
    British account

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 11
  • Waterfield, Alan Geoffrey
    British director

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 12
  • Waterfield, Alan Geoffrey
    British finance director

    Registered addresses and corresponding companies
  • Mr Alan Geoffrey Waterfield
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Higher House Farm, Oxenholme Lane, Natland, Kendal, Cumbria, LA9 7QH

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    ADAPT ENTERPRISE SERVICES LIMITED
    - now 03872366
    MARGOLIS IT SOLUTIONS LIMITED
    - 2007-04-30 03872366
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-06 ~ 2011-09-28
    IIF 1 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 6 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 16 - Secretary → ME
  • 2
    ADAPT GROUP LIMITED
    - now 05275131
    HIGHPITCH LIMITED
    - 2007-03-15 05275131
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-11-22 ~ 2008-08-06
    IIF 2 - Director → ME
    2005-11-22 ~ 2008-08-06
    IIF 12 - Secretary → ME
  • 3
    ADAPT SERVICES LIMITED
    - now 04296164
    MNET INTERNET LIMITED
    - 2007-03-15 04296164
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2008-08-06
    IIF 8 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 17 - Secretary → ME
  • 4
    ALAN WATERFIELD CONSULTING LIMITED
    06896472
    Higher House Farm Oxenholme Lane, Natland, Kendal, Cumbria
    Active Corporate (2 parents)
    Total liabilities (Company account)
    103,124 GBP2025-05-31
    Officer
    2009-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CENTRIC TELCO LIMITED
    - now 04160077 04220693
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-30 ~ 2008-08-06
    IIF 7 - Director → ME
    2007-06-30 ~ 2008-08-06
    IIF 15 - Secretary → ME
  • 6
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-06-30 ~ 2008-08-06
    IIF 9 - Director → ME
    2007-06-30 ~ 2008-08-06
    IIF 14 - Secretary → ME
  • 7
    MACSLINKE HOLDINGS LIMITED
    - now 04222516
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-06-30 ~ 2008-08-06
    IIF 3 - Director → ME
    2007-06-30 ~ 2008-08-06
    IIF 13 - Secretary → ME
  • 8
    MARGOLIS BUSINESS SYSTEMS LIMITED
    03130351
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    616,346 GBP2016-06-30
    Officer
    2006-06-28 ~ 2008-08-06
    IIF 4 - Director → ME
  • 9
    MARGOLIS GROUP LIMITED
    04006238
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-28 ~ 2008-08-06
    IIF 5 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 18 - Secretary → ME
  • 10
    THE HOLDING COMPANY RETAIL LIMITED
    03340314 02944498
    Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-24 ~ 2000-01-01
    IIF 11 - Secretary → ME

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