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
Individuals in focus
Bowkett, Alan John
Bowkett, Alan John
British businessman born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
Bowkett, Alan John
British chairman born in January 1951Resident in England
Registered addresses and corresponding companiesBowkett, Alan John
British chief executive born in January 1951Resident in England
Registered addresses and corresponding companiesBowkett, Alan John
British company director born in January 1951Resident in England
Registered addresses and corresponding companiesBowkett, Alan John
British director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom
IIF 26 Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
IIF 27 Croxton Park, Croxton, Croxton, St Neots, Cambridgeshire, PE19 6SY
IIF 28 Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
Bowkett, Alan John
British farmer/co dir born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 29 Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
Bowkett, Alan John
British venture capitalist and farmer born in January 1951Resident in England
Registered addresses and corresponding companiesBowkett, Alan
British none born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 32 51-53, Hills Road, Cambridge, CB2 1NT, United Kingdom
Bowkett, Alan John
born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 33 3rd Floor, 2 More London Riverside, London, SE1 2AP
Bowkett, Alan John
British company director born in January 1951Registered addresses and corresponding companies
IIF 34 The Red House, Great Plumstead, Norwich
Bowkett, Alan John
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Meteor Business Park, Road East, Cheltenham, Gloucester, GL2 9QL, United Kingdom
Alan John Bowkett
British born in January 1951Registered addresses and corresponding companies
IIF 36 C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland
Alan John Bowkett
British, born in January 1951Registered addresses and corresponding companies
IIF 37 Croxton Park, Croxton, Croxton, Cambridge, PE19 6SY, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
CAMELOT TOPCO LIMITED
- nowDE FACTO 2066 LIMITED - 2013-12-09 51-53 Hills Road, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)Officer
2017-08-29 ~ nowIIF 32 - Director → ME - 2 Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, JerseyActive Corporate (10 parents)Officer 2024-12-02 ~ nowIIF 35 - Director → ME
- 3 1st Floor Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1994-02-23 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
- 4 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2002-02-12 ~ nowIIF 36 - Has significant influence or control → OE
Ceased
33
- 1
ANGLIAN GROUP LIMITED
- nowANGLIAN GROUP LIMITED - 2006-10-09PHASEVISION LIMITED - 1991-12-13ANGLIAN GROUP PLC - 2003-06-18ANGLIAN GROUP PLC - 2008-07-16 Liberator Road, Liberator Road, Norwich, EnglandActive Corporate (5 parents, 19 offsprings)Officer 1992-06-12 ~ 1994-02-01IIF 9 - Director → ME - 2GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07AVANT HOMES GROUP LIMITED - 2016-07-13TERRET GROUP LIMITED - 2009-12-22 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (4 parents)Officer 2009-12-17 ~ 2012-09-17IIF 27 - Director → ME
- 3 Braboeuf Manor, St Catherines, Guildford, SurreyDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-02 ~ 2015-06-01IIF 25 - Director → ME
- 4
DIAVERUM UK LIMITED
- nowDIAVERUM HOLDING UK LIMITED - 2009-02-12 Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, HertfordshireActive Corporate (5 parents)Officer 2017-01-01 ~ 2020-09-30IIF 1 - Director → ME - 5
DONCASTERS 456 LIMITED
- nowDONCASTERS GROUP LIMITED - 2006-07-21DONCASTERS GROUP LIMITED - 2006-07-11ACORNPLACE LIMITED - 2002-03-28 Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2003-12-16 ~ 2006-05-01IIF 20 - Director → ME - 6YORKMARSH LIMITED - 1994-03-29BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-03-02 ~ 1999-05-13IIF 8 - Director → ME
- 7BERISFORD INVESTMENTS LIMITED - 2000-11-23BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1999-05-13IIF 6 - Director → ME
- 8BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23TEXOLAINE LIMITED - 1984-07-19 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer ~ 1999-05-13IIF 12 - Director → ME
- 9BERISFORD PROPERTY GROUP LIMITED - 2000-11-23TARNWITH LIMITED - 1991-10-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1999-05-13IIF 15 - Director → ME
- 10
FLINT PROPERTIES LIMITED
- nowLUDGATE 113 LIMITED - 1996-04-23 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)908,429 GBP2016-12-31Officer 1996-05-08 ~ 1999-05-13IIF 14 - Director → ME - 11
GREENE KING GP LIMITED
- nowGREENE KING TRUSTEES LIMITED - 2009-09-04 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 1993-12-07 ~ 2006-09-01IIF 31 - Director → ME - 12
GREENE KING LIMITED
- nowGREENE KING PLC - 2019-10-31GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (10 parents, 20 offsprings)Officer 1993-12-07 ~ 2006-09-01IIF 30 - Director → ME - 13 Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2014-05-02 ~ 2015-06-01IIF 24 - Director → ME
- 14 2 Bunhill Row, Moorgate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer 2014-05-02 ~ 2015-06-01IIF 22 - Director → ME
- 15 Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2014-05-02 ~ 2015-06-01IIF 21 - Director → ME
- 16 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)Officer 1996-04-30 ~ 1999-05-13IIF 11 - Director → ME
- 17
MAGNET LIMITED
- nowALNERY NO. 1243 LIMITED - 1992-11-26WMH (NO. 20) LIMITED - 1993-12-07 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Officer 1994-03-03 ~ 1999-05-13IIF 7 - Director → ME - 18
MANDARIN 1 LIMITED
- nowHACKREMCO (NO. 2582) LIMITED - 2009-04-24 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2010-01-26 ~ 2013-02-28IIF 5 - Director → ME - 19ENODIS LIMITED - 2016-02-25ENODIS PLC - 2008-10-27BERISFORD PLC - 2000-06-26BERISFORD INTERNATIONAL PLC - 1995-03-01BERISFORD INTERNATIONAL PLC - 1995-02-10S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13 Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)260,000 GBP2023-12-31Officer ~ 1999-05-13IIF 10 - Director → ME
- 20HACKREMCO (NO.2580) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)Officer 2010-01-26 ~ 2013-02-28IIF 4 - Director → ME
- 21
MCCARTHY & STONE LIMITED
- nowHACKREMCO (N0.2579) LIMITED - 2009-04-24MCCARTHY & STONE LIMITED - 2015-11-03MCCARTHY & STONE PLC - 2021-02-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-01-26 ~ 2013-02-28IIF 2 - Director → ME - 22HACKREMCO (N0.2581) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 16 offsprings)Officer 2010-01-26 ~ 2013-02-28IIF 3 - Director → ME
- 23MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-25 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-02-03 ~ 2015-07-03IIF 33 - LLP Member → ME
- 24NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09 Carrow Road, Norwich, NorfolkActive Corporate (5 parents, 5 offsprings)Officer 2009-07-02 ~ 2015-12-07IIF 28 - Director → ME
- 25N.S.K. BEARINGS EUROPE LIMITED - 1998-08-26 The Place, Bridge Avenue, Maidenhead, EnglandActive Corporate (7 parents)Officer ~ 1991-08-12IIF 34 - Director → ME
- 26
PAIG FUNDING LIMITED
- nowPAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15SETON HOUSE FUNDING PLC - 2002-03-07 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2005-04-15 ~ 2007-12-04IIF 19 - Director → ME - 27
RAC GROUP LIMITED
- nowRAC LIMITED - 2014-08-22LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06RAC PLC - 2011-04-28LEX SERVICE PLC - 2002-08-30 Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)Officer 2002-09-02 ~ 2002-11-19IIF 18 - Director → ME - 28
REDROW LIMITED
- nowREDROW GROUP PLC - 2000-10-16PURGROVE LIMITED - 1994-02-10REDROW PLC - 2024-10-11 Redrow House, St Davids Park, FlintshireActive Corporate (4 parents, 2 offsprings)Officer 2007-07-05 ~ 2009-06-30IIF 29 - Director → ME - 29 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2005-01-17 ~ 2007-12-04IIF 17 - Director → ME
- 30
STEAMHAMMER LIMITED
- nowKETLON (U.K.) LIMITED - 1994-12-13 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1999-05-13IIF 13 - Director → ME - 31THE COLLEGE OF LAW LIMITED - 2012-11-22COL SUBCO NO.1 LIMITED - 2012-07-25 2 Bunhill Row, Moorgate, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2012-11-30 ~ 2015-06-01IIF 23 - Director → ME
- 32 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (8 parents, 157 offsprings)Officer 2017-03-21 ~ 2021-08-16IIF 26 - Director → ME
- 33 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents, 2 offsprings)Officer 2020-07-27 ~ 2021-08-16IIF 16 - Director → ME
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