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

Porter, Alan Fraser

child relation
Offspring entities and appointments
Active 22
  • 1
    PIMCO 2769 LIMITED - 2008-07-08
    100 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 18 - secretary → ME
  • 2
    HAMSARD 2844 LIMITED - 2006-04-21
    100 Cheapside, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 22 - secretary → ME
  • 3
    100 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    224,290 GBP2021-12-31
    Officer
    2024-05-13 ~ now
    IIF 21 - secretary → ME
  • 4
    100 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,812,324 GBP2021-12-31
    Officer
    2024-05-13 ~ now
    IIF 15 - secretary → ME
  • 5
    100 Cheapside, London
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 6 - secretary → ME
  • 6
    100 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 12 - secretary → ME
  • 7
    100 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 14 - secretary → ME
  • 8
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 5 - secretary → ME
  • 9
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    100 Cheapside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 9 - secretary → ME
  • 10
    SUNBELT RENTALS LIMITED - 2020-06-03
    100 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 23 - secretary → ME
  • 11
    ANGLIA TRAFFIC MANAGEMENT LIMITED - 2009-08-21
    100 Cheapside, London
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 7 - secretary → ME
  • 12
    100 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2024-05-13 ~ now
    IIF 13 - secretary → ME
  • 13
    100 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,338,967 GBP2023-04-30
    Officer
    2024-05-13 ~ now
    IIF 20 - secretary → ME
  • 14
    J. DUNTON & COMPANY LIMITED - 1996-09-06
    100 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,063,410 GBP2023-04-30
    Officer
    2024-05-13 ~ now
    IIF 16 - secretary → ME
  • 15
    MOVIETECH IMAGING LIMITED - 2016-08-22
    100 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,450,326 GBP2023-04-30
    Officer
    2024-05-13 ~ now
    IIF 11 - secretary → ME
  • 16
    100 Cheapside, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,621,248 GBP2020-03-31
    Officer
    2024-05-13 ~ now
    IIF 10 - secretary → ME
  • 17
    100 Cheapside, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,500,236 GBP2023-04-30
    Officer
    2024-05-13 ~ now
    IIF 17 - secretary → ME
  • 18
    SLATERSHELFCO 221 LIMITED - 1991-08-27
    100 Cheapside, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,323,970 GBP2023-04-30
    Officer
    2024-05-13 ~ now
    IIF 19 - secretary → ME
  • 19
    Chief Of Staff, 67 Portland Place, London
    Corporate (9 parents)
    Officer
    2025-03-25 ~ now
    IIF 83 - director → ME
  • 20
    67 Portland Place, London
    Corporate (9 parents)
    Officer
    2025-03-25 ~ now
    IIF 82 - director → ME
  • 21
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    100 Cheapside, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 8 - secretary → ME
  • 22
    67 Portland Place, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 81 - director → ME
Ceased 60
  • 1
    Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-07-31
    Officer
    1994-07-22 ~ 1998-08-11
    IIF 70 - director → ME
    1994-07-22 ~ 1998-08-11
    IIF 34 - secretary → ME
  • 2
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 55 - director → ME
  • 3
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 48 - director → ME
  • 4
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 68 - director → ME
  • 5
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 41 - director → ME
  • 6
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 53 - director → ME
  • 7
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 62 - director → ME
  • 8
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 26 - secretary → ME
  • 9
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 50 - director → ME
  • 10
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 61 - director → ME
  • 11
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 56 - director → ME
  • 12
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 44 - director → ME
  • 13
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 30 - secretary → ME
  • 14
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 58 - director → ME
  • 15
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 25 - secretary → ME
  • 16
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    2002-08-29 ~ 2003-03-13
    IIF 72 - director → ME
  • 17
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 67 - director → ME
  • 18
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 64 - director → ME
  • 19
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 31 - secretary → ME
  • 20
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 42 - director → ME
  • 21
    Globe House, 4 Temple Place, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 69 - director → ME
  • 22
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 46 - director → ME
  • 23
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 36 - director → ME
  • 24
    Globe House 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 65 - director → ME
  • 25
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2003-03-13
    IIF 71 - director → ME
  • 26
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 24 - secretary → ME
  • 27
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-04-11
    IIF 47 - director → ME
  • 28
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 32 - secretary → ME
  • 29
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Corporate (17 parents, 7 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 29 - secretary → ME
  • 30
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 63 - director → ME
  • 31
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 54 - director → ME
  • 32
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-09-11 ~ 2006-11-01
    IIF 37 - director → ME
  • 33
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 60 - director → ME
  • 34
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-09-28
    IIF 76 - director → ME
  • 35
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2020-09-01 ~ 2022-09-28
    IIF 77 - director → ME
  • 36
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 33 - secretary → ME
  • 37
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    10 Fenchurch Avenue, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2022-04-25 ~ 2023-06-05
    IIF 79 - director → ME
  • 38
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2020-01-10 ~ 2023-06-05
    IIF 80 - director → ME
  • 39
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2019-07-22 ~ 2023-06-05
    IIF 4 - secretary → ME
  • 40
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    10 Fenchurch Avenue, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-06 ~ 2023-06-05
    IIF 74 - director → ME
  • 41
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 57 - director → ME
  • 42
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 59 - director → ME
  • 43
    212-218 Upper Newtownards Road, Belfast
    Corporate (5 parents)
    Officer
    2006-08-14 ~ 2006-11-01
    IIF 73 - director → ME
  • 44
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 66 - director → ME
  • 45
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 49 - director → ME
  • 46
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 2 - secretary → ME
  • 47
    Globe House, 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 28 - secretary → ME
  • 48
    Globe House 4 Temple Place, London
    Corporate (6 parents)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 3 - secretary → ME
  • 49
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2012-09-10 ~ 2019-08-19
    IIF 1 - secretary → ME
  • 50
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2015-07-15 ~ 2019-07-16
    IIF 75 - director → ME
  • 51
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2006-11-01
    IIF 27 - secretary → ME
  • 52
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 51 - director → ME
  • 53
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-11-01
    IIF 35 - director → ME
  • 54
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 39 - director → ME
  • 55
    Globe House, 4 Temple Place, London
    Dissolved corporate (6 parents)
    Officer
    2002-10-21 ~ 2006-11-01
    IIF 40 - director → ME
  • 56
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2006-11-01
    IIF 52 - director → ME
  • 57
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 38 - director → ME
  • 58
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 45 - director → ME
  • 59
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    2002-08-29 ~ 2006-11-01
    IIF 43 - director → ME
  • 60
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2022-09-22
    IIF 78 - director → ME
© 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.