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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Wilkinson

    Related profiles found in government register
  • Alan Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 1
  • Mr Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 2
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 3

    • 8 Duchess Court, Weybridge, KT13 9HN, England

      IIF 4 IIF 5 IIF 6

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 8
  • Wilkinson, Alan
    British head of retail crecit & risk born in January 1952

    Registered addresses and corresponding companies

    • 52 Arethusa Way, Bisley, Surrey, GU24 9BX

      IIF 9
  • Wilkinson, Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 690, Great West Road, Isleworth, TW7 4PU, England

      IIF 10
  • Wilkinson, Alan Henry Clarke
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 11

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 12 IIF 13
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 22
  • Wilkinson, Alan Henry Clarke
    British property developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 23

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 24
  • Wilkinson, Alan
    British

    Registered addresses and corresponding companies

    • Cherry Trees, Chatton Row, Bisley, Surrey, GU24 9AP

      IIF 25 IIF 26

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 27
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 28

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 29

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 30
  • Wilkinson, Alan

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 31
  • Wilkinson, Alan Henry Clarke
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 32

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 33
  • Wilkinson, Alan Henry Clarke

    Registered addresses and corresponding companies
  • Wilkinson, Alan Henry Clarke
    British

    Registered addresses and corresponding companies

    • 8 Duchess Court, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 39

    • 1 Chatton Row, Bisley, Woking, GU24 9AP

      IIF 40

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 41 IIF 42
  • Wilkinson, Alan Henry Clarke
    British company director

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 43
  • Wilkinson, Alan Henry Clarke
    British consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 44 IIF 45
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 46
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherrytrees, Chatton Row, Bisley, Surrey, GU24 9AP, England

      IIF 47

    • Birchfield, Mounton Road, Chepstow, NP16 5BS, Wales

      IIF 48
child relation
Offspring entities and appointments 32
  • 1
    ALLIED INTERNATIONAL POWER LIMITED
    08770948
    8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    AWOL GOLFER LIMITED
    05973450
    Cherry Trees, Chatton Row, Bisley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    BIXY LIMITED
    05743248
    York House, Empire Way, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    DC22RA LIMITED
    13972495
    Duchess Court, 69 Fleet Road, Fleet, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-12 ~ 2024-01-29
    IIF 12 - Director → ME
    Person with significant control
    2022-03-12 ~ 2025-12-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
    04573397
    171 High Street, Dorking, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2021-10-05
    IIF 22 - Director → ME
  • 6
    GRAMPIAN ROAD NORTH LIMITED
    09702694
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2023-03-05
    IIF 21 - Director → ME
    2015-07-24 ~ 2023-03-05
    IIF 37 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-11-24
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    8 Duchess Court, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-13 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HILL MORTON LIMITED
    10541987
    C/o Forty-two Consulting Limited Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2024-01-11
    IIF 34 - Secretary → ME
  • 9
    LAST MAN STANDING GOLF LIMITED
    09731777
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 19 - Director → ME
    2015-08-13 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    LAST ONE STANDING GOLF LIMITED
    09790164
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 18 - Director → ME
    2015-09-22 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    LEX MEDIA LIMITED
    06190157
    53 Aslett Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2024-01-11
    IIF 39 - Secretary → ME
  • 12
    MIND SHAPING LIMITED
    06046612
    Cherry Trees, Chatton Row, Bisley, Woking
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    PANELLA GREEN LTD
    - now 08041702 OC376905
    GREEN PANELLA LTD
    - 2012-07-12 08041702 OC376905
    PV RENEWABLES LTD
    - 2012-06-07 08041702
    Cherrytrees, Chatton Row, Bisley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 47 - Director → ME
  • 14
    PANELLA LLP
    OC435584
    8 Duchess Court, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2023-03-05
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2021-02-17 ~ 2023-03-05
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    PANELLA MANAGEMENT LIMITED
    11842053
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-22 ~ 2023-03-05
    IIF 23 - Director → ME
    Person with significant control
    2019-02-22 ~ 2023-03-05
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
    01469994
    17 Lingwood Gardens, Isleworth, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2019-05-04 ~ 2019-06-25
    IIF 24 - Director → ME
  • 17
    PARKFIELD OSTERLEY LTD
    12693448
    First Floor, 690 Great West Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2020-06-24 ~ 2023-03-05
    IIF 10 - Director → ME
  • 18
    PENNY COURT 22 LIMITED - now
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (11 parents)
    Officer
    2017-11-10 ~ 2023-11-15
    IIF 17 - Director → ME
  • 19
    PENNY COURT 22 LIMITED
    13962723 11057862... (more)
    4a Netley Street, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    PPE1 LTD
    08644517
    Birchfield, Mounton Road, Chepstow, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 48 - Director → ME
  • 21
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED
    - 2020-01-08 11065754
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2023-11-15
    IIF 14 - Director → ME
  • 22
    PRUNUS (HOLBURY) LIMITED
    - now 12050969
    PRUNUS (TEDDINGTON) LIMITED
    - 2021-09-15 12050969
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-02-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    PRUNUS (SURBITON) LIMITED
    10894083
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 24
    PRUNUS (WOKINGHAM) LIMITED
    - now 12463037
    PRUNUS HOLDINGS LIMITED
    - 2022-02-02 12463037
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ dissolved
    IIF 15 - Director → ME
  • 25
    PRUNUS DEVELOPMENTS LIMITED
    09257629
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-09 ~ 2023-11-13
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    S & W INSURANCE SERVICES LIMITED
    07009042
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 44 - Director → ME
  • 27
    S&H INSURANCE SERVICES LTD.
    - now 09747990
    SPENCER HENRY LIMITED
    - 2016-03-04 09747990
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 20 - Director → ME
    2015-08-25 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED
    03807525
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 45 - Director → ME
    1999-07-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 29
    THE LINKS BUSINESS LIMITED
    05849774
    Cherry Trees, Chatton Row, Bisley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 30
    TOPLAWNS PROPERTY MANAGEMENT LIMITED
    02618353
    8 The Maltings The Street, Laxfield, Woodbridge, Suffolk, England
    Active Corporate (28 parents)
    Officer
    (before 1993-03-31) ~ 1994-02-19
    IIF 9 - Director → ME
  • 31
    TRACEY PHILLIPS HEALTH & BEAUTY LIMITED
    06669421
    2 Church Street, Burnham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-09-08
    IIF 40 - Secretary → ME
  • 32
    WEBBIE LIMITED
    05604171
    8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-26 ~ dissolved
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.