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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

Jamieson, Alan Rae Dalziel

    Related profiles found in government register
  • Jamieson, Alan Rae Dalziel
    British director

    Registered addresses and corresponding companies
  • Jamieson, Alan Rae Dalziel
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 4

    • icon of address Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 5
  • Jamieson, Alan Rae Dalziel
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clustermarket Ltd, C/o Kadans, 20 Water Street, London, E14 5GX, England

      IIF 6
  • Jamieson, Alan Rae Dalziel
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 7
  • Jamieson, Alan Rae Dalziel
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Underwood, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 8
  • Jamieson, Alan Rae Dalziel
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Armitage House, Colwick Nottingham, NG4 2BA

      IIF 9 IIF 10
  • Jamieson, Alan Rae Dalziel
    British chartered accountant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 11
  • Jamieson, Alan Rae Dalziel
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Four, Brindley Place, Birmingham, Westmidlands, B1 2HZ

      IIF 12

    • icon of address Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 16

    • icon of address Hamlin Way, Hardwick Narrows Industrial Est., Kings Lynn, Norfolk, PE30 4NG

      IIF 17

    • icon of address Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 18 IIF 19

    • icon of address C/o Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 20

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD

      IIF 24 IIF 25

    • icon of address Great Witchingham Hall, Great Witchingham, Norwich, NR9 5QD, England

      IIF 26 IIF 27 IIF 28

    • icon of address Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 32 IIF 33 IIF 34

    • icon of address Halesfield 11, Telford, Shropshire, TF7 4LZ

      IIF 38

    • icon of address 11, Halesfield 11, Telford, Shropshire, TF7 4LZ

      IIF 39
  • Jamieson, Alan Rae Dalziel
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamieson, Alan Rae Dalziel
    British financial consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE, England

      IIF 52
  • Mr Alan Rae Dalziel Jamieson
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Underwood, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 53

    • icon of address The Georgian House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 2
    STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
    icon of address Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,562,660 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BERNARD MATTHEWS FOODS LIMITED - 2016-09-21
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
    SLIMCRETE LIMITED - 1984-10-01
    icon of address Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 6
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2016-10-05
    icon of address Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 7
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    icon of address Four, Brindley Place, Birmingham, Westmidlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BERNARD MATTHEWS LIMITED - 2016-09-21
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS P.L.C. - 2001-02-22
    icon of address C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address Clustermarket Ltd C/o Kadans, 20 Water Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    77,940 GBP2024-03-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,023,225 GBP2024-09-30
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 54 - Has significant influence or control → OE
  • 11
    MAINSCRATCH LIMITED - 1987-10-16
    icon of address Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,678,782 GBP2024-09-30
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 40 - Director → ME
  • 12
    GRASSCROWN LIMITED - 1999-11-11
    icon of address Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 30 - Director → ME
  • 13
    BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 31 - Director → ME
  • 15
    MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
    icon of address Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 16
    icon of address Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    798,265 GBP2019-04-30
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    IIF 4 - Director → ME
  • 17
    icon of address Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,994,022 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -49,342,245 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,025,895 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 13 - Director → ME
  • 22
    SOUTHGATE PACKAGING LIMITED - 2020-09-16
    icon of address Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,973,564 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 16 - Director → ME
  • 23
    icon of address Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 18 - Director → ME
  • 24
    LAW 2384 LIMITED - 2002-12-31
    icon of address Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 33 - Director → ME
  • 25
    LAW 2385 LIMITED - 2002-12-31
    icon of address Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 36 - Director → ME
  • 26
    LAW 2386 LIMITED - 2002-12-31
    icon of address Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 34 - Director → ME
  • 27
    NEIL TURNER & CO. - 2007-11-15
    icon of address Hamlin Way, Hardwick Narrows Industrial Est., Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    IIF 17 - Director → ME
  • 28
    LEAN FOODS LIMITED - 1994-01-26
    BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
    icon of address Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 29 - Director → ME
Ceased 21
  • 1
    QUANTICA HRS LIMITED - 2008-07-24
    HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
    HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2012-12-17
    IIF 42 - Director → ME
    icon of calendar 2006-11-07 ~ 2008-01-29
    IIF 2 - Secretary → ME
  • 2
    QUANTICA HEALTH SERVICES LIMITED - 2008-07-24
    BROOMCO (3569) LIMITED - 2004-10-21
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2012-12-17
    IIF 48 - Director → ME
    icon of calendar 2006-11-07 ~ 2008-01-29
    IIF 1 - Secretary → ME
  • 3
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    DE FACTO 1169 LIMITED - 2004-11-12
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 43 - Director → ME
  • 4
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 49 - Director → ME
  • 5
    BUPA NURSING LIMITED - 2005-03-10
    SANDBED LIMITED - 1998-05-05
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 50 - Director → ME
  • 6
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 45 - Director → ME
  • 7
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 10 - Director → ME
  • 8
    K9 BIDCO LIMITED - 2017-11-29
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 21 - Director → ME
  • 9
    DECO EQUITY LIMITED - 2009-10-08
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-14
    IIF 32 - Director → ME
  • 10
    P L HOLDINGS LIMITED - 1998-10-01
    ADVISER (185) LIMITED - 1991-07-23
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-16 ~ 2014-10-14
    IIF 38 - Director → ME
  • 11
    POLY-LINA LIMITED - 2001-03-01
    POLYLINA LIMITED - 1988-11-17
    DINKI DEVELOPMENTS LIMITED - 1988-10-27
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2014-10-14
    IIF 39 - Director → ME
  • 12
    icon of address Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-14
    IIF 37 - Director → ME
  • 13
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 23 - Director → ME
  • 14
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 22 - Director → ME
  • 15
    MICROCRAZY LIMITED - 1996-04-01
    icon of address Elvendon Priory Reading Road, Goring, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,148 GBP2023-12-31
    Officer
    icon of calendar 1996-03-29 ~ 1996-07-25
    IIF 11 - Director → ME
  • 16
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 41 - Director → ME
  • 17
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    QUANTICA HNE LIMITED - 2008-07-24
    HAMSARD 2148 LIMITED - 2000-07-14
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2012-12-17
    IIF 44 - Director → ME
    icon of calendar 2006-11-07 ~ 2008-01-29
    IIF 3 - Secretary → ME
  • 18
    ENGINEGLOBAL LIMITED - 1996-06-20
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 46 - Director → ME
  • 19
    ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
    RATHBURN PRODUCTS LIMITED - 1985-09-13
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 9 - Director → ME
  • 20
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 47 - Director → ME
  • 21
    icon of address Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-03-24 ~ 2015-03-21
    IIF 52 - Director → ME

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