logo
explain how to read the page

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

Wilkinson, Alan Henry Clarke

    Related profiles found in government register
  • Wilkinson, Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 690, Great West Road, Isleworth, TW7 4PU, England

      IIF 1
  • Wilkinson, Alan Henry Clarke
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 2

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 3 IIF 4
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 13
  • Wilkinson, Alan Henry Clarke
    British property developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 14

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 15
  • Wilkinson, Alan Henry Clarke
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 16

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 17
  • Mr Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 18
  • Wilkinson, Alan Henry Clarke
    British consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 19 IIF 20
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 21
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherrytrees, Chatton Row, Bisley, Surrey, GU24 9AP, England

      IIF 22

    • Birchfield, Mounton Road, Chepstow, NP16 5BS, Wales

      IIF 23
  • Wilkinson, Alan Henry Clarke
    British

    Registered addresses and corresponding companies

    • 8 Duchess Court, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 24
  • Wilkinson, Alan Henry Clarke
    British company director

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 25
  • Wilkinson, Alan Henry Clarke

    Registered addresses and corresponding companies
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan
    British head of retail crecit & risk born in January 1952

    Registered addresses and corresponding companies

    • 52 Arethusa Way, Bisley, Surrey, GU24 9BX

      IIF 37
  • Alan Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 38
  • Wilkinson, Alan
    British

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 39
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 40

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 41

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 42
  • Wilkinson, Alan

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    8 Duchess Court, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-13 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 10 - Director → ME
    2015-08-13 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 9 - Director → ME
    2015-09-22 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    GREEN PANELLA LTD - 2012-07-12
    PV RENEWABLES LTD - 2012-06-07
    Cherrytrees, Chatton Row, Bisley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 6
    4a Netley Street, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Birchfield, Mounton Road, Chepstow, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 8
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-06-14 ~ dissolved
    IIF 21 - Director → ME
  • 9
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 6 - Director → ME
  • 11
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 19 - Director → ME
  • 12
    SPENCER HENRY LIMITED - 2016-03-04
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,187 GBP2016-08-31
    Officer
    2015-08-25 ~ dissolved
    IIF 11 - Director → ME
    2015-08-25 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 20 - Director → ME
    1999-07-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 14
  • 1
    8 Duchess Court, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-12 ~ 2024-01-29
    IIF 3 - Director → ME
    Person with significant control
    2022-03-12 ~ 2025-12-09
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,141 GBP2024-04-30
    Officer
    2015-11-25 ~ 2021-10-05
    IIF 13 - Director → ME
  • 3
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164 GBP2019-12-31
    Officer
    2015-07-24 ~ 2023-03-05
    IIF 12 - Director → ME
    2015-07-24 ~ 2023-03-05
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-11-24
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    C/o Forty-two Consulting Limited Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    789,767 GBP2024-12-31
    Officer
    2016-12-29 ~ 2024-01-11
    IIF 26 - Secretary → ME
  • 5
    53 Aslett Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,132 GBP2025-03-31
    Officer
    2007-03-28 ~ 2024-01-11
    IIF 24 - Secretary → ME
  • 6
    8 Duchess Court, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ 2023-03-05
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2021-02-17 ~ 2023-03-05
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    142 GBP2025-02-28
    Officer
    2019-02-22 ~ 2023-03-05
    IIF 14 - Director → ME
    Person with significant control
    2019-02-22 ~ 2023-03-05
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 8
    17 Lingwood Gardens, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,909 GBP2017-03-25
    Officer
    2019-05-04 ~ 2019-06-25
    IIF 15 - Director → ME
  • 9
    First Floor, 690 Great West Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,600 GBP2024-06-30
    Officer
    2020-06-24 ~ 2023-03-05
    IIF 1 - Director → ME
  • 10
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    2017-11-10 ~ 2023-11-15
    IIF 8 - Director → ME
  • 11
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,403 GBP2024-12-30
    Officer
    2017-11-15 ~ 2023-11-15
    IIF 5 - Director → ME
  • 12
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-06-14 ~ 2020-02-17
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -996 GBP2024-12-30
    Officer
    2014-10-09 ~ 2023-11-13
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    7,982 GBP2024-11-30
    Officer
    ~ 1994-02-19
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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