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

Pottinger, Alan James

    Related profiles found in government register
  • Pottinger, Alan James

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British company secretary

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British company secretary born in March 1958

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British chief operating officer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, SL6 2ED, England

      IIF 52
  • Pottinger, Alan James
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 53
  • Pottinger, Alan James
    British chartered secretary born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weir Bank, Monkey Island Lane, Bray On Thames, Maidenhead, Berkshire, SL6 2ED

      IIF 54
  • Mr Alan James Pottinger
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    Weir Bank Monkey Island Lane, Bray On Thames, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 54 - director → ME
    2018-11-05 ~ now
    IIF 9 - secretary → ME
  • 2
    DRIVING RISK MANAGER LIMITED - 2009-02-05
    MATRIX GLOBAL SERVICES LIMITED - 2008-10-01
    Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,002 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 52 - director → ME
  • 3
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    MAREEAGLE LIMITED - 1984-01-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 36 - director → ME
    ~ 2005-10-04
    IIF 10 - secretary → ME
  • 2
    JONES CASSIDY MELLOR LIMITED - 1984-09-12
    JOYWOOD LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2005-10-04
    IIF 34 - director → ME
    ~ 2005-10-04
    IIF 17 - secretary → ME
  • 3
    ALBETROS SYSTEMS LIMITED - 1984-04-25
    UNITOVAL LIMITED - 1983-10-27
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 46 - director → ME
    ~ 2005-10-04
    IIF 14 - secretary → ME
  • 4
    LIMEGREEN COMPUTERS LIMITED - 1986-04-04
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 32 - director → ME
    ~ 2005-10-04
    IIF 21 - secretary → ME
  • 5
    KANDYMORE SERVICES LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 45 - director → ME
    ~ 2005-10-04
    IIF 15 - secretary → ME
  • 6
    LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED - 1999-12-29
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-12-21 ~ 2005-10-04
    IIF 48 - director → ME
    1999-12-21 ~ 2005-10-04
    IIF 27 - secretary → ME
  • 7
    COMPUTACENTER LIMITED - 1998-04-24
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    1993-01-13 ~ 2005-10-04
    IIF 16 - secretary → ME
  • 8
    ROUNDTREAT LIMITED - 1987-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 38 - director → ME
    ~ 2005-10-04
    IIF 19 - secretary → ME
  • 9
    EXPERTLOCK LIMITED - 1990-02-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 39 - director → ME
    ~ 2005-10-04
    IIF 12 - secretary → ME
  • 10
    BONDMETRIC LIMITED - 1988-09-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 37 - director → ME
    ~ 2005-10-04
    IIF 13 - secretary → ME
  • 11
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 44 - director → ME
    1997-07-03 ~ 2005-10-04
    IIF 28 - secretary → ME
  • 12
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-03 ~ 2005-10-04
    IIF 18 - secretary → ME
  • 13
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (5 parents)
    Officer
    1999-12-09 ~ 2005-10-04
    IIF 47 - director → ME
    1999-12-09 ~ 2005-10-04
    IIF 30 - secretary → ME
  • 14
    HUGEDIRECT LIMITED - 1988-08-18
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 35 - director → ME
    ~ 2005-10-04
    IIF 20 - secretary → ME
  • 15
    LARSOLE LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 50 - director → ME
    ~ 2005-10-04
    IIF 24 - secretary → ME
  • 16
    MINDSCOPE LIMITED - 2002-07-17
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2005-10-04
    IIF 29 - secretary → ME
  • 17
    HOVESPOT LIMITED - 1989-03-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 33 - director → ME
    ~ 2005-10-04
    IIF 25 - secretary → ME
  • 18
    HACKREMCO (NO.1343) LIMITED - 1998-05-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-05-21 ~ 2005-10-04
    IIF 31 - director → ME
    1998-05-21 ~ 2005-10-04
    IIF 26 - secretary → ME
  • 19
    COMPUTASOFT LIMITED - 1985-07-19
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 43 - director → ME
    ~ 2005-10-04
    IIF 23 - secretary → ME
  • 20
    KANDYMORE SERVICES LIMITED - 1996-02-16
    COMPUFIX LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 40 - director → ME
    ~ 2005-10-04
    IIF 11 - secretary → ME
  • 21
    10 Upper Phillimore Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    ~ 2006-01-06
    IIF 22 - secretary → ME
  • 22
    1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,068 GBP2023-10-31
    Officer
    2003-04-11 ~ 2015-04-14
    IIF 5 - secretary → ME
  • 23
    SPEEDSIGNAL LIMITED - 1996-12-05
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-11-06 ~ 2005-10-04
    IIF 2 - secretary → ME
  • 24
    COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
    HOVESPEC LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 42 - director → ME
    ~ 2005-10-04
    IIF 6 - secretary → ME
  • 25
    HACKREMCO (NO.1559) LIMITED - 1999-10-28
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 51 - director → ME
    1999-10-28 ~ 2005-10-04
    IIF 3 - secretary → ME
  • 26
    DRIVING RISK MANAGER LIMITED - 2009-02-05
    MATRIX GLOBAL SERVICES LIMITED - 2008-10-01
    Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,002 GBP2023-12-31
    Officer
    2000-03-09 ~ 2002-03-25
    IIF 8 - secretary → ME
  • 27
    INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
    CORNSET LIMITED - 1983-11-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 49 - director → ME
    ~ 2005-10-04
    IIF 7 - secretary → ME
  • 28
    SECONDTIME LIMITED - 1979-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 41 - director → ME
    ~ 2005-10-04
    IIF 4 - secretary → ME
  • 29
    Tekhnicon, Springwood, Braintree, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2005-10-04
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.