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

Mr Alan Rae Dalziel Jamieson

    Related profiles found in government register
  • Mr Alan Rae Dalziel Jamieson
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underwood, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 1

    • The Georgian House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, United Kingdom

      IIF 2
  • Jamieson, Alan Rae Dalziel
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armitage House, Colwick Nottingham, NG4 2BA

      IIF 3 IIF 4
  • Jamieson, Alan Rae Dalziel
    British chartered accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 5
  • Jamieson, Alan Rae Dalziel
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ

      IIF 6

    • Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 10

    • Hamlin Way, Hardwick Narrows Industrial Est., Kings Lynn, Norfolk, PE30 4NG

      IIF 11

    • Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 12 IIF 13

    • C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 14

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD

      IIF 18 IIF 19

    • Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England

      IIF 20 IIF 21 IIF 22

    • Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 26 IIF 27 IIF 28

    • Halesfield 11, Telford, Shropshire, TF7 4LZ

      IIF 32

    • 11, Halesfield 11, Telford, Shropshire, TF7 4LZ

      IIF 33
  • Jamieson, Alan Rae Dalziel
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Alan Rae Dalziel
    British financial consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE, England

      IIF 46
  • Jamieson, Alan Rae Dalziel
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underwood, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 47
  • Jamieson, Alan Rae Dalziel
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clustermarket Ltd, C/o Kadans, 20 Water Street, London, E14 5GX, England

      IIF 48
  • Jamieson, Alan Rae Dalziel
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 49

    • Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 50
  • Jamieson, Alan Rae Dalziel
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 51
  • Jamieson, Alan Rae Dalziel
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Corporate (2 parents)
    Officer
    2001-12-18 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,562,660 GBP2022-12-31
    Officer
    2021-08-13 ~ now
    IIF 51 - director → ME
  • 3
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 18 - director → ME
  • 4
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-29 ~ dissolved
    IIF 19 - director → ME
  • 5
    BERNARD MATTHEWS FOODS LIMITED - 2016-09-21
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
    SLIMCRETE LIMITED - 1984-10-01
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-09-18 ~ dissolved
    IIF 22 - director → ME
  • 6
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2016-10-05
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 20 - director → ME
  • 7
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 6 - director → ME
  • 8
    BERNARD MATTHEWS LIMITED - 2016-09-21
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS P.L.C. - 2001-02-22
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-03-29 ~ dissolved
    IIF 14 - director → ME
  • 9
    Clustermarket Ltd C/o Kadans, 20 Water Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    77,940 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 48 - director → ME
  • 10
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    MAINSCRATCH LIMITED - 1987-10-16
    Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Officer
    2019-01-30 ~ now
    IIF 34 - director → ME
  • 12
    GRASSCROWN LIMITED - 1999-11-11
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-09-18 ~ dissolved
    IIF 24 - director → ME
  • 13
    BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    2004-08-04 ~ now
    IIF 29 - director → ME
  • 14
    Four, Brindleyplace, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-09-18 ~ dissolved
    IIF 25 - director → ME
  • 15
    MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
    Four, Brindleyplace, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2016-09-18 ~ dissolved
    IIF 21 - director → ME
  • 16
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    798,265 GBP2019-04-30
    Officer
    2021-08-13 ~ dissolved
    IIF 49 - director → ME
  • 17
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-08-13 ~ now
    IIF 13 - director → ME
  • 18
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-08-13 ~ now
    IIF 50 - director → ME
  • 19
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,994,022 GBP2022-12-31
    Officer
    2021-08-13 ~ now
    IIF 9 - director → ME
  • 20
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -49,342,245 GBP2022-12-31
    Officer
    2021-08-13 ~ now
    IIF 8 - director → ME
  • 21
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,025,895 GBP2022-12-31
    Officer
    2021-08-13 ~ now
    IIF 7 - director → ME
  • 22
    SOUTHGATE PACKAGING LIMITED - 2020-09-16
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,973,564 GBP2022-12-31
    Officer
    2021-08-13 ~ now
    IIF 10 - director → ME
  • 23
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-08-13 ~ now
    IIF 12 - director → ME
  • 24
    LAW 2384 LIMITED - 2002-12-31
    Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 27 - director → ME
  • 25
    LAW 2385 LIMITED - 2002-12-31
    Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 30 - director → ME
  • 26
    LAW 2386 LIMITED - 2002-12-31
    Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 28 - director → ME
  • 27
    NEIL TURNER & CO. - 2007-11-15
    Hamlin Way, Hardwick Narrows Industrial Est., Kings Lynn, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 11 - director → ME
  • 28
    LEAN FOODS LIMITED - 1994-01-26
    BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2016-09-18 ~ dissolved
    IIF 23 - director → ME
Ceased 21
  • 1
    QUANTICA HRS LIMITED - 2008-07-24
    HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
    HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-11-07 ~ 2012-12-17
    IIF 36 - director → ME
    2006-11-07 ~ 2008-01-29
    IIF 53 - secretary → ME
  • 2
    QUANTICA HEALTH SERVICES LIMITED - 2008-07-24
    BROOMCO (3569) LIMITED - 2004-10-21
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-11-07 ~ 2012-12-17
    IIF 42 - director → ME
    2006-11-07 ~ 2008-01-29
    IIF 52 - secretary → ME
  • 3
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    DE FACTO 1169 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2012-12-17
    IIF 37 - director → ME
  • 4
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    IIF 43 - director → ME
  • 5
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2012-12-17
    IIF 44 - director → ME
  • 6
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2012-12-17
    IIF 39 - director → ME
  • 7
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    2 Millennium Way West, Nottingham, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-09-12 ~ 2020-10-26
    IIF 4 - director → ME
  • 8
    K9 BIDCO LIMITED - 2017-11-29
    2 Millennium Way West, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2020-10-26
    IIF 15 - director → ME
  • 9
    DECO EQUITY LIMITED - 2009-10-08
    Cedo, Halesfield 11, Telford, Shropshire
    Corporate (9 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2014-10-14
    IIF 26 - director → ME
  • 10
    P L HOLDINGS LIMITED - 1998-10-01
    ADVISER (185) LIMITED - 1991-07-23
    Cedo, Halesfield 11, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ 2014-10-14
    IIF 32 - director → ME
  • 11
    POLY-LINA LIMITED - 2001-03-01
    POLYLINA LIMITED - 1988-11-17
    DINKI DEVELOPMENTS LIMITED - 1988-10-27
    Cedo, Halesfield 11, Telford, Shropshire
    Corporate (2 parents)
    Officer
    2009-09-16 ~ 2014-10-14
    IIF 33 - director → ME
  • 12
    Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-16 ~ 2014-10-14
    IIF 31 - director → ME
  • 13
    2 Millennium Way West, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2020-10-26
    IIF 17 - director → ME
  • 14
    2 Millennium Way West, Nottingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-12 ~ 2020-10-26
    IIF 16 - director → ME
  • 15
    MICROCRAZY LIMITED - 1996-04-01
    Elvendon Priory Reading Road, Goring, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    225,148 GBP2023-12-31
    Officer
    1996-03-29 ~ 1996-07-25
    IIF 5 - director → ME
  • 16
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2012-12-17
    IIF 35 - director → ME
  • 17
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    QUANTICA HNE LIMITED - 2008-07-24
    HAMSARD 2148 LIMITED - 2000-07-14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2012-12-17
    IIF 38 - director → ME
    2006-11-07 ~ 2008-01-29
    IIF 54 - secretary → ME
  • 18
    ENGINEGLOBAL LIMITED - 1996-06-20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2012-12-17
    IIF 40 - director → ME
  • 19
    ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
    RATHBURN PRODUCTS LIMITED - 1985-09-13
    2 Millennium Way West, Nottingham, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-09-12 ~ 2020-10-26
    IIF 3 - director → ME
  • 20
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2012-12-17
    IIF 41 - director → ME
  • 21
    Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
    Corporate (9 parents)
    Officer
    2012-03-24 ~ 2015-03-21
    IIF 46 - 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.