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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

Cole, Alan Jack

    Related profiles found in government register
  • Cole, Alan Jack
    British chief executive born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director of companies born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

      IIF 23

    • 57 Hugh Street, London, SW1V 4HR

      IIF 24 IIF 25 IIF 26
  • Cole, Alan Jack
    British non executive director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Hugh Street, London, SW1V 4HR

      IIF 27
  • Cole, Alan Jack
    British solicitor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Hugh Street, London, SW1V 4HR

      IIF 28
  • Cole, Alan Jack
    British born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British chief executive born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British company director born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director born in April 1942

    Registered addresses and corresponding companies

    • 4 Belgrave Crescent Lane, Edinburgh, EH4 3AG

      IIF 68

    • Flat A, 78 Charlwood Street, London, SW1V 4PF

      IIF 69 IIF 70
  • Cole, Alan Jack
    British group managing director born in April 1942

    Registered addresses and corresponding companies

    • 4 Belgrave Crescent Lane, Edinburgh, EH4 3AG

      IIF 71
  • Cole, Alan Jack
    British lawyer born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British group managing director

    Registered addresses and corresponding companies

    • Windsor 50 Victoria Street, London, SW1H 0NR

      IIF 77
child relation
Offspring entities and appointments
Active 7
  • 1
    WESTERN TRANSPORT LIMITED - 2016-06-20
    Severnside Trading Estate, Avonmouth, Bristol
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 53 - Director → ME
  • 2
    BEACON PLANT HIRE LIMITED - 1990-08-22
    COX PLANT HIRE MIDLANDS LIMITED - 1987-12-04
    COX PLANT HIRE (MIDLAND) LIMITED - 1977-12-31
    Windsor House, 50 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 50 - Director → ME
  • 3
    Westcarr Lane, Stoneferry, Hull
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 55 - Director → ME
  • 4
    Windsor House, 50 Victoria Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 35 - Director → ME
  • 5
    The Oaks Business Park, Crewe Road, Baguley, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 51 - Director → ME
  • 6
    BECK AND POLLITZER ENGINEERING LIMITED - 1994-04-21
    Windsor House, 50 Victoria Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 49 - Director → ME
  • 7
    Windsor House, 50 Victoria Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 36 - Director → ME
Ceased 69
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 67 - Director → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 33 - Director → ME
  • 3
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2000-03-10 ~ 2000-11-02
    IIF 28 - Director → ME
  • 4
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-10-02 ~ 2008-02-01
    IIF 6 - Director → ME
  • 5
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 45 - Director → ME
  • 6
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2011-06-16
    IIF 20 - Director → ME
  • 7
    Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-15 ~ 2009-07-31
    IIF 18 - Director → ME
  • 8
    ZONE PROPERTY LIMITED - 2008-02-28
    THE OLIVER GROUP LIMITED - 2004-02-24
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-01-01 ~ 1999-10-13
    IIF 12 - Director → ME
  • 9
    MILLES HOLDINGS LIMITED - 2010-05-18
    EVER 2447 LIMITED - 2004-09-16
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2010-11-16
    IIF 14 - Director → ME
  • 10
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 44 - Director → ME
  • 11
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 46 - Director → ME
  • 12
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    ~ 1990-03-02
    IIF 73 - Director → ME
  • 13
    FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    12 Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-05-19
    IIF 68 - Director → ME
  • 14
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 57 - Director → ME
  • 15
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 38 - Director → ME
  • 16
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2007-02-28
    IIF 15 - Director → ME
  • 17
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-09-01
    IIF 60 - Director → ME
  • 18
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2002-06-01 ~ 2012-12-31
    IIF 23 - Director → ME
  • 19
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 31 - Director → ME
  • 20
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (1 parent)
    Officer
    2001-06-29 ~ 2002-11-13
    IIF 19 - Director → ME
  • 21
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 66 - Director → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-23 ~ 2010-05-17
    IIF 13 - Director → ME
  • 23
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-04-29
    IIF 9 - Director → ME
  • 24
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-09-01
    IIF 43 - Director → ME
  • 25
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    IIF 24 - Director → ME
  • 26
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    IIF 25 - Director → ME
  • 27
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-30 ~ 2004-04-21
    IIF 11 - Director → ME
  • 28
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-04-21
    IIF 26 - Director → ME
  • 29
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-11-22 ~ 1997-09-01
    IIF 41 - Director → ME
  • 30
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-11-22 ~ 1997-09-01
    IIF 37 - Director → ME
  • 31
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 34 - Director → ME
  • 32
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 30 - Director → ME
  • 33
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2007-02-28
    IIF 17 - Director → ME
  • 34
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2000-05-01 ~ 2010-06-01
    IIF 22 - Director → ME
  • 35
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2000-05-01 ~ 2010-06-01
    IIF 21 - Director → ME
  • 36
    NOTTING HILL PROPERTIES LTD. - 2006-05-19
    KEMMER LIMITED - 1990-01-15
    Bruce Kenrick House, 2 Killick Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2009-07-28
    IIF 10 - Director → ME
  • 37
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 58 - Director → ME
  • 38
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Active Corporate (7 parents)
    Officer
    ~ 1994-02-18
    IIF 52 - Director → ME
  • 39
    125 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1997-09-01
    IIF 59 - Director → ME
  • 40
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1989-03-10 ~ 1990-03-02
    IIF 71 - Director → ME
    ~ 1991-06-14
    IIF 77 - Director → ME
  • 41
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-02-15 ~ 1997-09-01
    IIF 42 - Director → ME
  • 42
    WATSON & PHILIP P.L.C. - 1998-11-13
    Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2002-11-11
    IIF 27 - Director → ME
  • 43
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    ~ 1990-03-02
    IIF 72 - Director → ME
  • 44
    1/4 Atholl Crescent, Edinburgh
    Active Corporate (5 parents)
    Officer
    ~ 1990-01-29
    IIF 74 - Director → ME
  • 45
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 32 - Director → ME
  • 46
    Refer, To Parent Register, Netherlands
    Active Corporate (3 parents)
    Officer
    1990-06-01 ~ 1999-04-29
    IIF 54 - Director → ME
  • 47
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-04-29
    IIF 4 - Director → ME
  • 48
    Madden Road, Tandragee, Co.armagh
    Active Corporate (5 parents)
    Officer
    1992-09-16 ~ 1999-04-29
    IIF 69 - Director → ME
  • 49
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 40 - Director → ME
  • 50
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-04-29
    IIF 7 - Director → ME
  • 51
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 29 - Director → ME
  • 52
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-04-29
    IIF 5 - Director → ME
  • 53
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-05-01 ~ 1999-04-29
    IIF 3 - Director → ME
  • 54
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-04-29
    IIF 1 - Director → ME
  • 55
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 63 - Director → ME
  • 56
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-04-29
    IIF 8 - Director → ME
  • 57
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-09-01
    IIF 61 - Director → ME
  • 58
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 47 - Director → ME
  • 59
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-05-01 ~ 2006-05-01
    IIF 16 - Director → ME
  • 60
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 70 - Director → ME
  • 61
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 56 - Director → ME
  • 62
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 62 - Director → ME
  • 63
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 65 - Director → ME
  • 64
    56 Palmerston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    255,255 GBP2024-12-31
    Officer
    ~ 1989-11-30
    IIF 76 - Director → ME
  • 65
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1990-02-16
    IIF 75 - Director → ME
  • 66
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-08-03 ~ 1999-04-29
    IIF 2 - Director → ME
  • 67
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 64 - Director → ME
  • 68
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 39 - Director → ME
  • 69
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.