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

Mr Alan Dixon Jessop

    Related profiles found in government register
  • Mr Alan Dixon Jessop
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 1
  • Jessop, Alan Dixon
    British company director born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British director born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British financier born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British regional vice president born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorngate, 145a Brentwood Road Herongate, Brentwood, CM13 3PB

      IIF 42
  • Jessop, Alan Dixon
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Button Hall, Heron Chase, Herongate, Brentwood, Essex, CM13 3PP, England

      IIF 43

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 44
  • Jessop, Alan Dixon
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 45

    • C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

      IIF 46

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 47 IIF 48 IIF 49
  • Jessop, Alan Dixon
    British finance born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 52
  • Jessop, Alan Dixon
    British regional vice president born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 53
  • Jessop, Alan Dixon

    Registered addresses and corresponding companies

    • Button Hall, Heron Chase, Herongate, Brentwood, Essex, CM13 3PP, England

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,182 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    IIF 54 - Secretary → ME
Ceased 39
  • 1
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-06-01
    IIF 36 - Director → ME
  • 2
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2000-03-16 ~ 2001-06-01
    IIF 34 - Director → ME
  • 3
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-10-16
    IIF 23 - Director → ME
  • 4
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 33 - Director → ME
  • 5
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 35 - Director → ME
  • 6
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ 2013-04-06
    IIF 42 - LLP Member → ME
  • 7
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 44 - Director → ME
  • 8
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 50 - Director → ME
  • 9
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2004-07-23
    IIF 28 - Director → ME
  • 10
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 18 - Director → ME
    2000-03-15 ~ 2001-06-01
    IIF 31 - Director → ME
  • 11
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 7 - Director → ME
  • 12
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 5 - Director → ME
  • 13
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 16 - Director → ME
  • 14
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 20 - Director → ME
  • 15
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-06-01
    IIF 27 - Director → ME
  • 16
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-09-05 ~ 2001-06-01
    IIF 21 - Director → ME
  • 17
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ 2002-09-01
    IIF 8 - Director → ME
  • 18
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-09-17
    IIF 51 - Director → ME
    2001-06-01 ~ 2004-07-23
    IIF 37 - Director → ME
    1999-12-21 ~ 2001-06-01
    IIF 41 - Director → ME
  • 19
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-06-01 ~ 2009-09-17
    IIF 53 - Director → ME
    1999-12-21 ~ 2001-06-01
    IIF 38 - Director → ME
  • 20
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-09-17
    IIF 49 - Director → ME
    2001-06-01 ~ 2004-07-23
    IIF 39 - Director → ME
    1999-12-21 ~ 2001-06-01
    IIF 40 - Director → ME
  • 21
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2004-07-23
    IIF 24 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 12 - Director → ME
  • 22
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2002-02-27 ~ 2004-07-23
    IIF 26 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 10 - Director → ME
  • 23
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-09-19 ~ 2011-12-14
    IIF 52 - Director → ME
  • 24
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-09-28
    IIF 48 - Director → ME
  • 25
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2004-07-23 ~ 2006-09-28
    IIF 47 - Director → ME
  • 26
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 15 - Director → ME
  • 27
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 17 - Director → ME
  • 28
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 22 - Director → ME
  • 29
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 14 - Director → ME
  • 30
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 19 - Director → ME
  • 31
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2002-09-01 ~ 2005-03-24
    IIF 30 - Director → ME
  • 32
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-06-15 ~ 2018-09-01
    IIF 43 - Director → ME
  • 33
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-07-23
    IIF 32 - Director → ME
  • 34
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 9 - Director → ME
  • 35
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-05-02 ~ 2004-07-23
    IIF 6 - Director → ME
    1998-06-30 ~ 2001-06-01
    IIF 4 - Director → ME
  • 36
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-07-23 ~ 2004-07-23
    IIF 11 - Director → ME
    1998-06-30 ~ 2001-06-01
    IIF 3 - Director → ME
  • 37
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-07-23 ~ 2011-03-10
    IIF 46 - Director → ME
    2001-08-08 ~ 2004-07-23
    IIF 29 - Director → ME
    1998-06-30 ~ 2001-06-01
    IIF 2 - Director → ME
  • 38
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 25 - Director → ME
  • 39
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 13 - Director → ME

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