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

Wyatt, Alan Stephen

    Related profiles found in government register
  • Wyatt, Alan Stephen
    British banker born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1m Portman Mansions, Chiltern Street, London, W1U 5AJ

      IIF 1 IIF 2 IIF 3
  • Wyatt, Alan Stephen
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyatt, Alan Stephen
    British retired born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London, W1U 6NS

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2009-07-24
    IIF 2 - director → ME
  • 2
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2009-04-28 ~ 2009-07-24
    IIF 3 - director → ME
  • 3
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-30 ~ 2005-06-06
    IIF 7 - director → ME
  • 4
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2006-02-22 ~ 2009-07-24
    IIF 1 - director → ME
  • 5
    Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
    Corporate (6 parents)
    Equity (Company account)
    426,040 GBP2024-03-25
    Officer
    2014-11-06 ~ 2022-09-21
    IIF 11 - director → ME
  • 6
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-30 ~ 2005-06-06
    IIF 4 - director → ME
  • 7
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2005-05-30
    IIF 10 - director → ME
  • 8
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2004-06-02 ~ 2005-06-30
    IIF 5 - director → ME
  • 9
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2003-09-01 ~ 2005-06-30
    IIF 8 - director → ME
  • 10
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-30 ~ 2005-06-06
    IIF 6 - director → ME
  • 11
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2005-06-06
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.