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
Individuals in focus
Gordon, Alastair Neil
Gordon, Alastair Neil
British born in February 1951Resident in England
Registered addresses and corresponding companiesGordon, Alastair Neil
British director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 3
The Golf Club House, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DE, England
Gordon, Alastair Neil
British accountant born in February 1951Resident in England
Registered addresses and corresponding companiesGordon, Alastair Neil
British chartered accountant born in February 1951Resident in England
Registered addresses and corresponding companiesGordon, Alastair Neil
British non-executive director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 27 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
Gordon, Alastair Neil
British none born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 28 64, Castelnau, London, SW13 9EX
Gordon, Alastair Neil
Registered addresses and corresponding companies
IIF 29 64, Castelnau, London, SW13 9EX, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 64 Castelnau, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)193 GBP2017-01-31Officer
2016-10-27 ~ dissolvedIIF 29 - Secretary → ME - 2CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01THE BOURNE TRUST - 2002-01-31 265-269 Homework Southfields, 265-269 Wimbledon Park Road, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2019-11-06 ~ nowIIF 1 - Director → ME
Ceased
27
- 1
ALPNET UK LIMITED
- nowINTERLINGUA LIMITED - 1992-02-24TTI GROUP LIMITED - 1985-07-03TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30INTERLINGUA TTI LIMITED - 1989-06-21WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31 New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2002-05-31 ~ 2008-09-30IIF 4 - Director → ME - 2DIALSENIOR LIMITED - 1988-02-03 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 2002-05-31 ~ 2008-09-30IIF 5 - Director → ME
- 3WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1995-05-11IIF 15 - Director → ME
- 4BRISTAR HOLDINGS LIMITED - 1987-10-19LENABBEY ESTATES LIMITED - 1984-02-17DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31BRISTAR GROUP PLC - 1989-09-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1994-07-21IIF 26 - Director → ME
- 5SILTONE LIMITED - 1991-09-27 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer ~ 1994-07-21IIF 19 - Director → ME
- 6BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23PORTMAN STREET LIMITED - 1994-11-22PEAKNEW LIMITED - 1984-12-11 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1994-07-21IIF 11 - Director → ME
- 7BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09MANORDREAM LIMITED - 1988-04-06 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1992-04-22 ~ 1994-07-21IIF 21 - Director → ME
- 8
CAVMONT LEASING LIMITED
- nowRBL LIMITED - 1997-04-14DITKA LIMITED - 1992-02-14RAYNER BROKERAGE (COCOA) LIMITED - 1992-06-25RAYNER (COCOA) BROKERAGE LIMITED - 1994-09-08INCAVEST SECURITIES LIMITED - 2013-03-07 51 Fordington Road, LondonActive Corporate (2 parents)Equity (Company account)2,386,939 GBP2024-03-31Officer ~ 1993-11-18IIF 18 - Director → ME - 9 New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, EnglandDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2008-09-30IIF 9 - Director → ME
- 10
DENHAM GOLF CLUB LIMITED
- nowDENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13 Denham Golf Club Tilehouse Lane, Denham, Uxbridge, EnglandActive Corporate (10 parents)Officer 2018-04-22 ~ 2024-10-27IIF 3 - Director → ME - 11 8 Kings Court, Newcomen, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer ~ 1994-07-21IIF 23 - Director → ME
- 12YORKMARSH LIMITED - 1994-03-29BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-03-04 ~ 1994-07-21IIF 17 - Director → ME
- 13BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26BERISFORD INVESTMENTS LIMITED - 2000-11-23ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1994-07-21IIF 24 - Director → ME
- 14TEXOLAINE LIMITED - 1984-07-19BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer ~ 1995-05-01IIF 10 - Director → ME
- 15TARNWITH LIMITED - 1991-10-01BERISFORD PROPERTY GROUP LIMITED - 2000-11-23 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1995-07-15IIF 16 - Director → ME
- 16LANEPARK LIMITED - 1985-02-15INTERLINGUA - 1989-06-21 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-05-31 ~ 2008-09-30IIF 7 - Director → ME
- 17 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1992-04-01 ~ 1994-07-21IIF 12 - Director → ME
- 18BERISFORD TREASURY LIMITED - 1995-02-10VENT MASTER (EUROPE) LIMITED - 1997-03-14ASTON METAL CO LIMITED - 1987-10-29S & W BERISFORD TREASURY LIMITED - 1989-05-09BERISFORD TREASURY LIMITED - 1995-03-01BERISFORD BAKER STREET LIMITED - 1996-06-21 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1994-07-21IIF 13 - Director → ME
- 19 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)Officer 1994-01-11 ~ 1994-07-21IIF 20 - Director → ME
- 20
MANITOWOC (UK) LIMITED
- nowS & W BERISFORD LIMITED - 2016-02-25S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08BERISFORD NOMINEES LIMITED - 1992-09-14FINCHVOTE LIMITED - 1984-05-03 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2020-12-31Officer 1992-02-19 ~ 1994-07-21IIF 14 - Director → ME - 21KARNIS LIMITED - 1983-08-16BERISFORD (OVERSEAS) LIMITED - 2016-02-25S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)146,000 GBP2023-12-31Officer ~ 1994-07-21IIF 2 - Director → ME
- 22 Harling Taylor, 5 Hound Street, Sherborne, DorsetActive Corporate (3 parents)Equity (Company account)42,200 GBP2024-09-30Officer ~ 1992-08-25IIF 25 - Director → ME
- 23STRATEGIC THOUGHT GROUP PLC - 2011-06-29ACTIVE RISK GROUP PLC - 2013-08-29SWORD GRC GROUP LIMITED - 2022-04-25ACTIVE RISK GROUP LIMITED - 2019-10-21 3rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10,997,659 GBP2021-12-31Officer 2008-11-14 ~ 2013-08-29IIF 27 - Director → ME
- 24ALTERIAN HOLDINGS PLC - 2000-06-29ALTERIAN LIMITED - 2016-04-21ALTERIAN PLC - 2012-01-31 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-04-23 ~ 2012-01-27IIF 28 - Director → ME
- 25
SDL LIMITED
- nowBOWEDGE LIMITED - 1992-02-07SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26SDL PLC - 2020-11-18 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 1998-04-27 ~ 2010-03-31IIF 8 - Director → ME - 26
SDL SHEFFIELD LIMITED
- nowPOLYLANG LIMITED - 1999-03-11W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)12,890,556 GBP2021-09-30Officer 1998-10-29 ~ 2008-09-30IIF 6 - Director → ME - 27 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1994-07-21IIF 22 - Director → ME
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