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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 James Rudge

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Rudge, Alan James
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 12
  • 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 13 IIF 14
  • Rudge, Alan James
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 15

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

      IIF 16 IIF 17

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 30 IIF 31 IIF 32

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 33 IIF 34

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 35 IIF 36

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

      IIF 37

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 38 IIF 39 IIF 40

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

      IIF 44 IIF 45 IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 59 IIF 60
  • Rudge, Alan James
    British cs born in October 1947

    Registered addresses and corresponding companies

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

      IIF 61
  • Rudge, Alan James
    British director born in October 1947

    Registered addresses and corresponding companies

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

      IIF 62
  • Rudge, Alan James
    born in October 1947

    Registered addresses and corresponding companies

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

      IIF 63 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 51 - 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 41 - Director → ME
  • 3
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 32 - 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 21 - Director → ME
  • 5
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 39 - Director → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 5 - 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 22 - Director → ME
  • 8
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 30 - Director → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 7 - Director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 8 - Director → ME
  • 11
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 11 - 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 15 - Director → ME
  • 13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 26 - 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 20 - 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 38 - 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 40 - Director → ME
  • 17
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 10 - Director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 4 - Director → ME
  • 20
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 52 - LLP Member → ME
  • 21
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 63 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 48 - 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 28 - 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 50 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ dissolved
    IIF 43 - Director → ME
  • 27
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 64 - LLP Member → ME
  • 28
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 9 - Director → ME
  • 29
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 6 - 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 37 - 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 23 - 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 44 - Director → ME
  • 33
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 27 - Director → ME
Ceased 28
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 42 - Director → ME
  • 2
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2010-12-22
    IIF 24 - 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 16 - 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 49 - 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 31 - 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 53 - LLP Member → ME
  • 7
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2017-10-20
    IIF 34 - Director → ME
  • 8
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 33 - Director → ME
  • 9
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-20
    IIF 3 - 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 35 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    1996-01-25 ~ 2013-09-06
    IIF 45 - 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 25 - 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 18 - 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
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2010-01-28 ~ 2017-10-20
    IIF 36 - Director → ME
  • 15
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2003-02-26 ~ 2014-12-19
    IIF 47 - 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 17 - 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 46 - 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 12 - 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 13 - 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 14 - Director → ME
  • 21
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 57 - Director → ME
  • 22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 62 - Director → ME
  • 23
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Officer
    1996-06-28 ~ 2002-04-24
    IIF 55 - Director → ME
    ~ 1996-02-26
    IIF 56 - 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 61 - Director → ME
  • 25
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,783 GBP2024-03-31
    Officer
    ~ 1992-01-29
    IIF 59 - Director → ME
  • 26
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1996-08-19 ~ 2000-07-11
    IIF 60 - Director → ME
  • 27
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-02-26
    IIF 54 - Director → ME
  • 28
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2000-05-05
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.