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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

Mr Alan George Stead

child relation
Offspring entities and appointments 39
  • 1
    AMWINS GLOBAL RISKS UK LIMITED - now
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED
    - 2002-08-12 03244626
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 33 - Secretary → ME
  • 2
    BEECHCREST LTD
    03966699 03580330
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALLDENE LIMITED
    02543794
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-02 ~ now
    IIF 19 - Director → ME
  • 4
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 31 - Secretary → ME
  • 5
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2000-06-15 ~ 2013-12-10
    IIF 30 - Secretary → ME
  • 6
    DISTINCT TD STRUCTURES LTD
    - now 12744735
    TFS (NORCO) LTD
    - 2023-12-19 12744735
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 6 - Director → ME
  • 7
    DOCKLAND SETTLEMENTS(THE)
    00202349
    Active Corporate (40 parents)
    Officer
    2005-04-01 ~ now
    IIF 10 - Director → ME
  • 8
    DOVER TRUSSED ROOF COMPANY LIMITED
    - now 02507627
    EAGLEMOON LIMITED - 1990-12-06
    Active Corporate (8 parents)
    Officer
    2012-08-02 ~ now
    IIF 18 - Director → ME
    2012-08-02 ~ now
    IIF 47 - Secretary → ME
  • 9
    DUNBAR WHARF FREEHOLD LIMITED
    04388229
    Active Corporate (26 parents)
    Officer
    2012-04-02 ~ 2019-10-17
    IIF 7 - Director → ME
  • 10
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    Active Corporate (46 parents)
    Officer
    2000-05-25 ~ 2012-04-02
    IIF 13 - Director → ME
    2012-04-02 ~ 2017-08-31
    IIF 20 - Director → ME
    Person with significant control
    2016-08-28 ~ 2018-09-01
    IIF 2 - Has significant influence or control → OE
  • 11
    ENTIRE BUSINESS CONSULTANCY SERVICES 18 LIMITED
    06573799 06573269... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-21 ~ dissolved
    IIF 12 - Director → ME
    2008-07-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    ENTIRE BUSINESS CONSULTANCY SERVICES 17 LIMITED
    06573269 06401216... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    FALCON TIMBER LIMITED - now
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    Active Corporate (26 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 37 - Secretary → ME
  • 14
    FINNISH FIBREBOARD (UK) LIMITED
    04212847
    Liquidation Corporate (12 parents)
    Officer
    2015-10-20 ~ now
    IIF 46 - Secretary → ME
  • 15
    HARDWOOD LIMITED
    03347348
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-02-23 ~ now
    IIF 15 - Director → ME
    2002-12-06 ~ now
    IIF 45 - Secretary → ME
  • 16
    HOFFMAN & COMPANY LIMITED
    00183874
    Dissolved Corporate (12 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    Active Corporate (25 parents)
    Officer
    2000-11-21 ~ 2017-06-01
    IIF 34 - Secretary → ME
  • 18
    MANSYS LIMITED
    - now 03551157
    KENMARE SYSTEMS LIMITED - 2007-11-19
    Active Corporate (7 parents)
    Officer
    2008-07-30 ~ 2018-07-06
    IIF 44 - Secretary → ME
  • 19
    MBM FOREST PRODUCTS (HOLDINGS) LIMITED
    - now 02183611
    HACKREMCO (NO. 357) LIMITED - 1988-02-08
    Dissolved Corporate (6 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    Active Corporate (26 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 29 - Secretary → ME
  • 21
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED
    - 2009-01-22 03359636
    Active Corporate (20 parents)
    Officer
    2001-06-27 ~ 2017-06-01
    IIF 32 - Secretary → ME
  • 22
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    Active Corporate (14 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 36 - Secretary → ME
  • 23
    PINEWOOD STRUCTURES HOLDINGS LIMITED
    12812722
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2024-06-21
    IIF 21 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-11-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    PORTHMELLIN SECURITIES LIMITED
    01060753
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ now
    IIF 27 - Secretary → ME
  • 25
    RINGTOWN LIMITED
    02533288
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-20 ~ dissolved
    IIF 4 - Director → ME
    2000-06-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - now
    MEYER SPECIALIST PRODUCTS LIMITED
    - 2001-04-30 00070341
    MEYER FOREST PRODUCTS LIMITED
    - 1998-10-01 00070341
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Dissolved Corporate (40 parents)
    Officer
    1998-04-07 ~ 2000-04-05
    IIF 9 - Director → ME
  • 27
    STEICO UK LIMITED - now
    STEICO WOOD LIMITED - 2010-10-12
    PUHOSWOOD LIMITED
    - 2010-02-01 04105773
    PUHOS BOARD (UK) LIMITED
    - 2007-10-02 04105773
    SHOREBROOK LIMITED
    - 2000-11-22 04105773
    Active Corporate (15 parents)
    Officer
    2000-11-16 ~ 2009-10-30
    IIF 38 - Secretary → ME
  • 28
    STEICO WOOD LIMITED - now
    STEICO LIMITED
    - 2010-10-12 05983794
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-10-30
    IIF 39 - Secretary → ME
  • 29
    STREBORD LIMITED
    04054188
    Active Corporate (15 parents)
    Officer
    2000-08-16 ~ 2017-06-01
    IIF 24 - Secretary → ME
  • 30
    THB 2001 LIMITED - now
    T.L. CLOWES & COMPANY LIMITED
    - 2010-11-09 01304221 07455591
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 28 - Secretary → ME
  • 31
    THE INMAN PARTNERSHIP LLP
    OC340965
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    2008-10-22 ~ 2009-10-01
    IIF 22 - LLP Designated Member → ME
  • 32
    THE RETREAT (THERAPIES) LIMITED
    - now 05036039
    KEOCO 237 LIMITED
    - 2004-07-30 05036039 05035531... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2010-02-17
    IIF 26 - Secretary → ME
  • 33
    TOWERGATE FINANCIAL (WEST) LIMITED - now
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED
    - 2003-12-10 02292688
    MILTON REEDS LIMITED - 1990-04-19
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 42 - Secretary → ME
  • 34
    TOWERGATE TLC LIMITED - now
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED
    - 2003-12-10 01970491
    Dissolved Corporate (40 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 41 - Secretary → ME
  • 35
    TRADE FABRICATION SYSTEMS LIMITED
    - now 03523092
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    WELLINCRAFT LIMITED - 1998-03-31
    Active Corporate (15 parents)
    Officer
    2018-06-01 ~ 2023-11-10
    IIF 14 - Director → ME
  • 36
    TRIAD TIMBER COMPONENTS LIMITED
    - now 01036744
    TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    Active Corporate (6 parents)
    Officer
    2012-08-02 ~ now
    IIF 16 - Director → ME
    2012-08-02 ~ now
    IIF 48 - Secretary → ME
  • 37
    UNITED TILE LIMITED
    - now 01392428
    NORDIC TILE LIMITED - 1980-12-31
    ASTRAMAIN LIMITED - 1979-12-31
    NORSE TILE LIMITED - 1979-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-04-05
    IIF 8 - Director → ME
  • 38
    WATFORD TIMBER MOULDINGS LTD
    - now 14289440
    WATFORD TIMBER HOLDINGS LTD
    - 2022-08-15 14289440
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 17 - Director → ME
  • 39
    WTM BESPOKE LTD
    - now 12760495
    TFS BESPOKE LTD
    - 2023-12-19 12760495
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.