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

Rudge, Alan James

    Related profiles found in government register
  • Rudge, Alan James
    British chartered surveyor born in October 1947

    Registered addresses and corresponding companies
  • Rudge, Alan James
    British company director born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 6 IIF 7
  • Rudge, Alan James
    British cs born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 8
  • Rudge, Alan James
    British director born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 9
  • Rudge, Alan James
    born in October 1947

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, Northamptonshire, NN4 5EA

      IIF 10 IIF 11
  • Rudge, Alan James
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 12

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 13

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 14
  • Rudge, Alan James
    British chartered surveyor born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Curzon Street, London, W1J 5HD, England

      IIF 15
  • Rudge, Alan James
    British chartered surveyor-property company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, Caswell Farm, Towcester, Northamptonshire, NN12 8EP, England

      IIF 16 IIF 17
  • Rudge, Alan James
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rudge, Alan James
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 59

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 60

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 61 IIF 62
  • Mr Alan James Rudge
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 63

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 33
  • 1
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 47 - director → ME
  • 3
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 35 - director → ME
  • 4
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 24 - director → ME
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 45 - director → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 43 - director → ME
  • 7
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 6 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 25 - director → ME
  • 8
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 33 - director → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 50 - director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 51 - director → ME
  • 11
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 55 - director → ME
  • 12
    SECKLOE 331 LIMITED - 2007-03-27
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 18 - director → ME
  • 13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 29 - director → ME
  • 14
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 23 - director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 44 - director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 46 - director → ME
  • 17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 54 - director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 32 - director → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 42 - director → ME
  • 20
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 13 - llp-member → ME
  • 21
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 10 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-20 ~ dissolved
    IIF 60 - director → ME
  • 23
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 31 - director → ME
  • 24
    SECKLOE 142 LIMITED - 2003-08-13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 62 - director → ME
  • 25
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    1996-01-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ now
    IIF 53 - director → ME
  • 27
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 11 - llp-member → ME
  • 28
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 52 - director → ME
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 48 - director → ME
  • 30
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    SECKLOE 359 LIMITED - 2007-09-24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 41 - director → ME
  • 31
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 26 - director → ME
  • 32
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 56 - director → ME
  • 33
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 30 - director → ME
Ceased 28
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 49 - director → ME
  • 2
    SEEBECK 38 LIMITED - 2009-11-03
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2010-12-22
    IIF 27 - director → ME
  • 3
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    SECKLOE 360 LIMITED - 2007-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2014-12-19
    IIF 19 - director → ME
  • 4
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-20 ~ 2014-03-14
    IIF 61 - director → ME
  • 5
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 34 - director → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2015-04-15 ~ 2015-04-16
    IIF 14 - llp-member → ME
  • 7
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2017-10-20
    IIF 37 - director → ME
  • 8
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 36 - director → ME
  • 9
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-20
    IIF 39 - director → ME
  • 10
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved corporate (6 parents)
    Officer
    2014-09-11 ~ 2017-10-20
    IIF 38 - director → ME
  • 11
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    1996-01-25 ~ 2013-09-06
    IIF 57 - director → ME
  • 12
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-06-28 ~ 2018-02-01
    IIF 28 - director → ME
  • 13
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 21 - director → ME
  • 14
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (4 parents, 31 offsprings)
    Officer
    2010-01-28 ~ 2017-10-20
    IIF 40 - director → ME
  • 15
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2003-02-26 ~ 2014-12-19
    IIF 59 - director → ME
  • 16
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 20 - director → ME
  • 17
    KELLWOOD ESTATES LIMITED - 2002-11-13
    SECKLOE 130 LIMITED - 2002-10-25
    5th Floor 15 Whitehall, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ 2011-08-09
    IIF 58 - director → ME
  • 18
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,746 GBP2023-12-31
    Officer
    2009-09-08 ~ 2014-09-26
    IIF 15 - director → ME
  • 19
    BARWOOD LASALLE LAND NOMINEE 1 LIMITED - 2018-02-22
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2011-08-26 ~ 2018-01-10
    IIF 16 - director → ME
  • 20
    BARWOOD LASALLE LAND NOMINEE 2 LIMITED - 2018-02-22
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-08-26 ~ 2018-01-10
    IIF 17 - director → ME
  • 21
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 4 - director → ME
  • 22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 9 - director → ME
  • 23
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    134 GBP2021-12-31
    Officer
    1996-06-28 ~ 2002-04-24
    IIF 2 - director → ME
    ~ 1996-02-26
    IIF 3 - director → ME
  • 24
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 8 - director → ME
  • 25
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,783 GBP2024-03-31
    Officer
    ~ 1992-01-29
    IIF 6 - director → ME
  • 26
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1996-08-19 ~ 2000-07-11
    IIF 7 - director → ME
  • 27
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 1996-02-26
    IIF 1 - director → ME
  • 28
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2000-05-05
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.