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

Smith, Alan Keith Patrick

    Related profiles found in government register
  • Smith, Alan Keith Patrick
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wildwood Rise, London, NW11 6SX

      IIF 1
  • Smith, Alan Keith Patrick
    British chief executive born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan Keith Patrick
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan Keith Patrick
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan Keith Patrick
    British non executive director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wildwood Rise, London, NW11 6SX

      IIF 22

    • 84-86, Great Portland Street, London, W1W 7NR, United Kingdom

      IIF 23
  • Smith, Alan Keith Patrick
    British retail management born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Portrait Gallery, St Martins Place, London, WC2H 0HE

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    COLEFAX AND FOWLER GROUP PLC - 1999-09-21
    COLEFAX AND FOWLER LIMITED - 1987-04-28
    19-23 Grosvenor Hill, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1994-02-01 ~ now
    IIF 22 - director → ME
  • 2
    PLANET ORGANIC LIMITED - 2023-06-02
    C/o Interpath Limited 9th Floor 10, Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-11 ~ now
    IIF 18 - director → ME
  • 3
    Athene House, Suite J 86 The Broadway, Mill Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,438,638 GBP2023-06-30
    Officer
    1996-01-29 ~ now
    IIF 14 - director → ME
  • 4
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    1997-11-18 ~ now
    IIF 6 - director → ME
Ceased 20
  • 1
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-22 ~ 2007-01-25
    IIF 1 - director → ME
  • 2
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-23 ~ 2007-01-25
    IIF 10 - director → ME
  • 3
    THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
    THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
    C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2005-12-13
    IIF 7 - director → ME
  • 4
    PLANET ORGANIC LIMITED - 1999-09-02
    NATURAL FOOD MARKETS LIMITED - 1995-10-05
    C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-08-27 ~ 2000-08-16
    IIF 9 - director → ME
  • 5
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-11-01 ~ 2000-06-26
    IIF 13 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    1993-06-07 ~ 1994-03-08
    IIF 4 - director → ME
  • 7
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1995-01-26
    IIF 2 - director → ME
  • 8
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    ~ 1993-03-31
    IIF 5 - director → ME
  • 9
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2014-02-25
    IIF 21 - director → ME
  • 10
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    1996-07-11 ~ 2002-10-31
    IIF 8 - director → ME
  • 11
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    1996-01-15 ~ 2002-10-31
    IIF 19 - director → ME
  • 12
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-03-13 ~ 2001-12-18
    IIF 16 - director → ME
  • 13
    National Portrait Gallery, St Martins Place, London
    Corporate (7 parents)
    Officer
    2012-03-27 ~ 2023-09-30
    IIF 24 - director → ME
  • 14
    PLANET ORGANIC LIMITED - 2023-06-02
    C/o Interpath Limited 9th Floor 10, Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-08-27 ~ 2000-09-12
    IIF 11 - director → ME
  • 15
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-04-29 ~ 1996-10-21
    IIF 20 - director → ME
  • 16
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    1994-01-14 ~ 1994-08-19
    IIF 3 - director → ME
  • 17
    PIMCO 2615 LIMITED - 2007-04-24
    Southbank Centre, Belvedere Road, London
    Corporate (7 parents)
    Officer
    2007-04-11 ~ 2008-07-02
    IIF 17 - director → ME
  • 18
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    1995-11-07 ~ 2008-07-02
    IIF 12 - director → ME
  • 19
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-08 ~ 2013-02-01
    IIF 23 - director → ME
  • 20
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2003-09-19
    IIF 15 - director → ME

qrcode

Privacy policy

© 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.