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

Cockshaw, Alan, Sir

    Related profiles found in government register
  • Cockshaw, Alan, Sir
    British chairman born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cockshaw, Alan, Sir
    British civil engineer born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House, 4 Crossfield Drive, Worsley, Manchester, M28 1GP, United Kingdom

      IIF 7
  • Cockshaw, Alan, Sir
    British company director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, St Peters Square, Manchester, M2 3DN, England

      IIF 8

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 9 IIF 10 IIF 11
  • Cockshaw, Alan, Sir
    British consultant born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 12 IIF 13
  • Cockshaw, Alan, Sir
    British director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 14

    • C/o High-point Rendel Group Limited, 61 Southwark Street, London, SE1 1SA, United Kingdom

      IIF 15

    • 36, Boothstown Drive, Worsley, Manchester, M28 1UF, England

      IIF 16 IIF 17

    • Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, England

      IIF 18

    • Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 19

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 20 IIF 21 IIF 22
  • Cockshaw, Alan, Sir
    British retired managing director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 23
  • Cockshaw, Alan, Sir
    born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, ST15 0RA, England

      IIF 24
  • Sir Alan Cockshaw
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Boothstown Drive, Worsley, Manchester, M28 1UF, England

      IIF 25 IIF 26

    • Fourth Floor, Hanover House, 30 - 32 Charlotte Street, Manchester, M1 4FD, United Kingdom

      IIF 27

    • The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, ST15 0RA, England

      IIF 28
  • Alan Cockshaw
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    36 Boothstown Drive, Worsley, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,227 GBP2021-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    36 Boothstown Drive, Worsley, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-02-09 ~ dissolved
    IIF 16 - director → ME
  • 3
    First Floor 68 Uppermoor, Pudsey, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,849 GBP2024-03-31
    Officer
    2013-11-19 ~ now
    IIF 8 - director → ME
  • 4
    CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
    CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12
    EVER 2446 LIMITED - 2004-09-10
    Hanover House, Charlotte Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-01-03 ~ dissolved
    IIF 19 - director → ME
  • 5
    CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
    Hanover House, 30-32 Charlotte Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 18 - director → ME
  • 6
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2003-08-14 ~ dissolved
    IIF 22 - director → ME
  • 7
    HIGH-POINT RENDEL LIMITED - 2015-08-04
    RENDEL PALMER & TRITTON LIMITED - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 14 - director → ME
  • 8
    36 Boothstown Drive, Worsley, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -268,427 GBP2023-08-31
    Officer
    1996-10-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    36 Boothstown Drive, Worsley, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2017-02-09 ~ 2018-01-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1995-01-18
    IIF 4 - director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    ~ 1997-07-14
    IIF 5 - director → ME
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    ~ 1997-07-14
    IIF 3 - director → ME
  • 5
    Bolton School, Chorley New Road, Bolton, Greater Manchester
    Corporate (15 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2007-12-14
    IIF 23 - director → ME
  • 6
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2003-06-30
    IIF 13 - director → ME
  • 7
    PIDEMCO LAND UK HOLDINGS LIMITED - 2000-12-22
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ 2003-12-31
    IIF 11 - director → ME
  • 8
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -4,899,795 GBP2023-12-31
    Officer
    2006-08-21 ~ 2017-04-13
    IIF 20 - director → ME
  • 9
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2023-12-31
    Officer
    2003-06-24 ~ 2017-06-01
    IIF 21 - director → ME
  • 10
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 2005-09-29
    IIF 1 - director → ME
  • 11
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1995-11-13
    IIF 9 - director → ME
  • 12
    The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, England
    Corporate (3 parents)
    Officer
    2018-07-04 ~ 2024-02-14
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2018-07-04 ~ 2023-03-31
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    818,036 GBP2021-07-31
    Officer
    1998-11-01 ~ 2004-04-01
    IIF 10 - director → ME
  • 14
    EAST MANCHESTER REGENERATION LIMITED - 2000-03-15
    C/o Manchester Professional, Services Ltd Po Box 532 Town, Hall Albert Square, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    913 GBP2017-03-31
    Officer
    2000-02-22 ~ 2002-10-09
    IIF 12 - director → ME
  • 15
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1997-09-24
    IIF 6 - director → ME
  • 16
    36 Boothstown Drive, Worsley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    913,177 GBP2023-10-31
    Person with significant control
    2016-10-21 ~ 2016-12-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    SHELLCO 143 LIMITED - 2015-02-16
    200 Great Dover Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2015-05-20
    IIF 15 - director → ME
  • 18
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -985,358 GBP2023-03-31
    Officer
    2016-11-30 ~ 2020-10-09
    IIF 7 - director → ME

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