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

Barclay, Alan

    Related profiles found in government register
  • Barclay, Alan
    British chief executive born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Alan
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Alan
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 28
  • Barclay, Alan
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alan Barclay
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 33
  • Mr Alan Barclay
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (3 parents)
    Equity (Company account)
    1,795,846 GBP2024-04-05
    Officer
    2016-08-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    287,721 GBP2023-12-31
    Person with significant control
    2017-03-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 22
  • 1
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 27 - director → ME
  • 2
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 13 - director → ME
  • 3
    RUTLAND HOUSE SCHOOL FOR PARENTS LTD - 2018-04-25
    Footprints Conductive Education Centre, Farnborough Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2008-04-10 ~ 2011-12-19
    IIF 24 - director → ME
  • 4
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 9 - director → ME
  • 5
    KINGFIELD HEATH LIMITED - 2000-04-07
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 11 - director → ME
  • 6
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 12 - director → ME
    1999-09-22 ~ 2004-06-01
    IIF 32 - director → ME
  • 7
    ISA GROUP LIMITED - 2015-04-28
    BEALAW (762) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 20 - director → ME
  • 8
    JOHN HEATH & CO LIMITED - 2015-04-28
    TODAYHOPE LIMITED - 1990-01-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 1 - director → ME
    1997-04-01 ~ 2004-06-01
    IIF 29 - director → ME
  • 9
    JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 2 - director → ME
    1999-09-22 ~ 2004-06-01
    IIF 31 - director → ME
  • 10
    KINGFIELD HEATH GROUP LIMITED - 2015-04-28
    INTERCEDE 1976 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 17 - director → ME
    2004-12-03 ~ 2007-06-06
    IIF 3 - director → ME
  • 11
    KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 18 - director → ME
    2004-12-03 ~ 2007-06-06
    IIF 7 - director → ME
  • 12
    KINGFIELD HEATH INVESTMENTS LIMITED - 2015-04-28
    INTERCEDE 1979 LIMITED - 2004-11-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 19 - director → ME
    2004-12-03 ~ 2007-06-06
    IIF 6 - director → ME
  • 13
    KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
    PETSONG LIMITED - 1983-05-20
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 21 - director → ME
    2002-05-07 ~ 2007-06-06
    IIF 22 - director → ME
  • 14
    KOSL TRUSTEES LIMITED - 2015-04-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-09 ~ 2007-06-06
    IIF 5 - director → ME
  • 15
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 8 - director → ME
    1999-09-22 ~ 2004-06-01
    IIF 30 - director → ME
  • 16
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-07-21 ~ 2014-03-14
    IIF 26 - director → ME
  • 17
    VOW (IRELAND) LIMITED - 2015-04-28
    ISA (IRELAND) LIMITED - 2009-09-16
    BEALAW (764) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 16 - director → ME
  • 18
    VASANTA GROUP LIMITED - 2009-08-07
    MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-11 ~ 2009-08-28
    IIF 23 - director → ME
  • 19
    SJC 69 LIMITED - 1999-10-18
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 4 - director → ME
  • 20
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 14 - director → ME
    2000-11-09 ~ 2007-06-06
    IIF 25 - director → ME
  • 21
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents)
    Officer
    2009-10-22 ~ 2010-06-24
    IIF 15 - director → ME
  • 22
    SJC 71 LIMITED - 1999-10-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2004-12-15 ~ 2007-06-06
    IIF 10 - director → ME

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