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
Smith, Alan Keith Patrick
Smith, Alan Keith Patrick
British chairman born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Wildwood Rise, London, NW11 6SX
Smith, Alan Keith Patrick
British chief executive born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Alan Keith Patrick
British company director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Alan Keith Patrick
British director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Alan Keith Patrick
British non executive director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Alan Keith Patrick
British retail management born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 National Portrait Gallery, St Martins Place, London, WC2H 0HE
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
COLEFAX GROUP PLC
- nowCOLEFAX AND FOWLER LIMITED - 1987-04-28COLEFAX AND FOWLER GROUP PLC - 1999-09-21 19-23 Grosvenor Hill, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer
1994-02-01 ~ nowIIF 22 - Director → ME - 2PLANET ORGANIC LIMITED - 2023-06-02CIVILPOINT LIMITED - 1999-09-02 C/o Interpath Limited 9th Floor 10, Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2005-08-11 ~ dissolvedIIF 18 - Director → ME
- 3 Athene House, Suite J 86 The Broadway, Mill Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)1,449,867 GBP2024-06-30Officer 1996-01-29 ~ nowIIF 14 - Director → ME
Ceased
21
- 1
ARTS & BUSINESS LIMITED
- nowASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24 Business In The Community, 137 Shepherdess Walk, LondonDissolved Corporate (5 parents)Officer 1999-07-22 ~ 2007-01-25IIF 1 - Director → ME - 2 Business In The Community, 137 Shepherdess Walk, LondonDissolved Corporate (5 parents)Officer 2000-11-23 ~ 2007-01-25IIF 10 - Director → ME
- 3
CHILDREN & THE ARTS
- nowTHE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19 C/o Floreat Private Limited, 33 Grosvenor Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer 2004-04-15 ~ 2005-12-13IIF 7 - Director → ME - 4
CIVILPOINT LIMITED
- nowPLANET ORGANIC LIMITED - 1999-09-02NATURAL FOOD MARKETS LIMITED - 1995-10-05 C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer 1999-08-27 ~ 2000-08-16IIF 9 - Director → ME - 5
GIANT BOOKER LIMITED
- nowBOOKER MCCONNELL PLC - 1986-07-01BOOKER PLC - 2005-02-08BOOKER LIMITED - 2005-02-16 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 3 offsprings)Officer 1995-11-01 ~ 2000-06-26IIF 13 - Director → ME - 6 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer 1993-06-07 ~ 1994-03-08IIF 4 - Director → ME
- 7
KINGFISHER PLC
- nowPATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12WOOLWORTH HOLDINGS PLC - 1989-03-17 1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2025-01-31Officer 1993-04-13 ~ 1995-01-26IIF 2 - Director → ME - 8 Waterside House, 35 North Wharf Road, LondonActive Corporate (3 parents, 48 offsprings)Officer ~ 1993-03-31IIF 5 - Director → ME
- 9TM RETAIL GROUP LIMITED - 2006-06-20MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30BROOMCO (3809) LIMITED - 2005-08-25 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer 2006-06-21 ~ 2014-02-25IIF 21 - Director → ME
- 10STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer 1996-07-11 ~ 2002-10-31IIF 8 - Director → ME
- 11
MOTHERCARE PLC.
- nowSTOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 1996-01-15 ~ 2002-10-31IIF 19 - Director → ME - 12
MOTHERCARE.COM LIMITED
- nowGREATMEDIA LIMITED - 1999-12-23 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-03-13 ~ 2001-12-18IIF 16 - Director → ME - 13 National Portrait Gallery, St Martins Place, LondonActive Corporate (8 parents)Officer 2012-03-27 ~ 2023-09-30IIF 24 - Director → ME
- 14PLANET ORGANIC LIMITED - 2023-06-02CIVILPOINT LIMITED - 1999-09-02 C/o Interpath Limited 9th Floor 10, Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1999-08-27 ~ 2000-09-12IIF 11 - Director → ME
- 15
ROUGHLY RED LIMITED
- nowRACING GREEN LIMITED - 2010-10-19HEMINGWAY LIMITED - 1998-01-23HOCKBRIDGE LIMITED - 1990-03-22 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1996-04-29 ~ 1996-10-21IIF 20 - Director → ME - 16
SHELDON HOLDINGS LIMITED
- nowHALCYON ELECTRICS LIMITED - 2003-04-23MERGEACTUAL COMPANY LIMITED - 1993-04-02 1 Paddington Square, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer 1994-01-14 ~ 1994-08-19IIF 3 - Director → ME - 17PIMCO 2615 LIMITED - 2007-04-24 Southbank Centre, Belvedere Road, LondonActive Corporate (7 parents)Officer 2007-04-11 ~ 2008-07-02IIF 17 - Director → ME
- 18
SOUTHBANK CENTRE LIMITED
- nowTHE SOUTH BANK BOARD LIMITED - 2008-05-30 Southbank Centre, Belvedere Road, LondonActive Corporate (15 parents, 3 offsprings)Officer 1995-11-07 ~ 2008-07-02IIF 12 - Director → ME - 19
SPACE NK LIMITED
- nowCHARCO 516 LIMITED - 1993-01-11 5th Floor Shropshire House, 11-20 Capper Street, LondonActive Corporate (3 parents, 3 offsprings)Officer 1997-11-18 ~ 2025-07-10IIF 6 - Director → ME - 20CTRLP.COM (UK) PLC - 2000-04-17TANGENT COMMUNICATIONS PLC - 2021-03-24CTRLP.COM PLC - 2000-09-20DOCUMEDIA SOLUTIONS PLC - 2005-07-11CONTROLP PLC - 2002-08-02 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 4 offsprings)Officer 2010-06-08 ~ 2013-02-01IIF 23 - Director → ME
- 21QUAINTREE LIMITED - 1981-12-31ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01ICELAND GROUP PLC - 2002-02-28THE BIG FOOD GROUP PLC - 2005-02-11 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer 2000-06-26 ~ 2003-09-19IIF 15 - Director → ME
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