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

Bowkett, Alan John

    Related profiles found in government register
  • Bowkett, Alan John
    British businessman born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL

      IIF 1
  • Bowkett, Alan John
    British chairman born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bowkett, Alan John
    British chief executive born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Bowkett, Alan John
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

      IIF 16

    • Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY

      IIF 17 IIF 18 IIF 19
  • Bowkett, Alan John
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 26

    • Croxton Park, Croxton, Croxton, St Neots, Cambridgeshire, PE19 6SY

      IIF 27

    • Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY

      IIF 28
  • Bowkett, Alan John
    British farmer/co dir born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY

      IIF 29
  • Bowkett, Alan John
    British venture capitalist and farmer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY

      IIF 30 IIF 31
  • Bowkett, Alan
    British none born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 51-53, Hills Road, Cambridge, CB2 1NT, United Kingdom

      IIF 32
  • Bowkett, Alan John
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 2 More London Riverside, London, SE1 2AP

      IIF 33
  • Bowkett, Alan John
    British company director born in January 1951

    Registered addresses and corresponding companies

    • The Red House, Great Plumstead, Norwich

      IIF 34
  • Bowkett, Alan John
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meteor Business Park, Road East, Cheltenham, Gloucester, GL2 9QL, United Kingdom

      IIF 35
  • Alan John Bowkett
    British born in January 1951

    Registered addresses and corresponding companies

    • C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 36
  • Alan John Bowkett
    British, born in January 1951

    Registered addresses and corresponding companies

    • Croxton Park, Croxton, Croxton, Cambridge, PE19 6SY, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-08-29 ~ now
    IIF 32 - director → ME
  • 2
    Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
    Corporate (10 parents)
    Officer
    2024-12-02 ~ now
    IIF 35 - director → ME
  • 3
    1st Floor Sixty Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1994-02-23 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 4
    3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2002-02-12 ~ now
    IIF 36 - Has significant influence or control → OE
Ceased 33
  • 1
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1992-06-12 ~ 1994-02-01
    IIF 9 - director → ME
  • 2
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-12-17 ~ 2012-09-17
    IIF 27 - director → ME
  • 3
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2015-06-01
    IIF 25 - director → ME
  • 4
    DIAVERUM HOLDING UK LIMITED - 2009-02-12
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2020-09-30
    IIF 1 - director → ME
  • 5
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2006-05-01
    IIF 20 - director → ME
  • 6
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-03-02 ~ 1999-05-13
    IIF 8 - director → ME
  • 7
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-05-13
    IIF 6 - director → ME
  • 8
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1999-05-13
    IIF 12 - director → ME
  • 9
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-05-13
    IIF 15 - director → ME
  • 10
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-05-08 ~ 1999-05-13
    IIF 14 - director → ME
  • 11
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1993-12-07 ~ 2006-09-01
    IIF 31 - director → ME
  • 12
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    1993-12-07 ~ 2006-09-01
    IIF 30 - director → ME
  • 13
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-02 ~ 2015-06-01
    IIF 24 - director → ME
  • 14
    2 Bunhill Row, Moorgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-05-02 ~ 2015-06-01
    IIF 22 - director → ME
  • 15
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2015-06-01
    IIF 21 - director → ME
  • 16
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1996-04-30 ~ 1999-05-13
    IIF 11 - director → ME
  • 17
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-03-03 ~ 1999-05-13
    IIF 7 - director → ME
  • 18
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ 2013-02-28
    IIF 5 - director → ME
  • 19
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    ~ 1999-05-13
    IIF 10 - director → ME
  • 20
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    IIF 4 - director → ME
  • 21
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-26 ~ 2013-02-28
    IIF 2 - director → ME
  • 22
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    IIF 3 - director → ME
  • 23
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-25
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2015-07-03
    IIF 33 - llp-member → ME
  • 24
    NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
    NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
    Carrow Road, Norwich, Norfolk
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-02 ~ 2015-12-07
    IIF 28 - director → ME
  • 25
    N.S.K. BEARINGS EUROPE LIMITED - 1998-08-26
    The Place, Bridge Avenue, Maidenhead, England
    Corporate (6 parents)
    Officer
    ~ 1991-08-12
    IIF 34 - director → ME
  • 26
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-04-15 ~ 2007-12-04
    IIF 19 - director → ME
  • 27
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-09-02 ~ 2002-11-19
    IIF 18 - director → ME
  • 28
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-07-05 ~ 2009-06-30
    IIF 29 - director → ME
  • 29
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2007-12-04
    IIF 17 - director → ME
  • 30
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1999-05-13
    IIF 13 - director → ME
  • 31
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    COL SUBCO NO.1 LIMITED - 2012-07-25
    2 Bunhill Row, Moorgate, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2015-06-01
    IIF 23 - director → ME
  • 32
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (8 parents, 157 offsprings)
    Officer
    2017-03-21 ~ 2021-08-16
    IIF 26 - director → ME
  • 33
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2021-08-16
    IIF 16 - director → ME

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