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

Mr Alan Edward Moore

child relation
Offspring entities and appointments
Active 1
  • 1
    BODMIN AND WENFORD RAIL FREIGHT LIMITED - 2004-02-05
    INTERHAPPY LIMITED - 1992-09-09
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,867 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 75
  • 1
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-04-04 ~ 1997-02-10
    IIF 40 - director → ME
  • 2
    INDEPENDENT FACTORS LIMITED - 1978-12-31
    No. 1 Brookhill Way, Banbury, Oxon
    Corporate (6 parents)
    Officer
    1996-04-01 ~ 1998-04-30
    IIF 19 - director → ME
  • 3
    AMC LIMITED - 1996-05-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ 2002-03-15
    IIF 41 - director → ME
  • 4
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 61 - director → ME
  • 5
    BODMIN AND WENFORD RAILWAY TRUST - 2024-09-02
    Bodmin Railway, Harleigh Road, Bodmin, Cornwall, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-16 ~ 2021-04-22
    IIF 2 - director → ME
  • 6
    BR TRADING (CORNWALL) PLC - 2024-08-27
    BODMIN AND WENFORD RAILWAY PLC - 2024-08-27
    General Station, Harleigh Road, Bodmin, Cornwall, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    265,332 GBP2024-01-31
    Officer
    2003-06-17 ~ 2015-04-21
    IIF 4 - director → ME
  • 7
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 60 - director → ME
  • 8
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 65 - director → ME
  • 9
    LLOYDS TSB GROUP LIMITED - 2014-06-19
    LLOYDS BANKING GROUP LIMITED - 2009-01-16
    LLOYDS BANK FUTURES LIMITED - 2008-10-27
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1986-09-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-04-05
    IIF 9 - director → ME
  • 10
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-08-01 ~ 2003-04-16
    IIF 5 - director → ME
  • 11
    LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03
    LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
    KEYWATCH LIMITED - 1986-09-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-11-11 ~ 1993-07-14
    IIF 31 - director → ME
  • 12
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 68 - director → ME
  • 13
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-04-30
    IIF 30 - director → ME
  • 14
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-30
    IIF 59 - director → ME
  • 15
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 63 - director → ME
  • 16
    Archbishop Makarios Iii, Avenue 284 2nd Floor, Limassol, Cyprus, Cyprus
    Corporate (1 parent)
    Officer
    1993-06-29 ~ 1998-04-30
    IIF 25 - director → ME
  • 17
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
    DUALNOTCH LIMITED - 1987-07-22
    Caswell, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-04-30
    IIF 17 - director → ME
  • 18
    GMAC COMMERCIAL FINANCE PLC - 2009-12-04
    GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
    BNY INTERNATIONAL LIMITED - 1999-07-26
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-01 ~ 1998-01-05
    IIF 8 - director → ME
  • 19
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1998-04-30
    IIF 33 - director → ME
  • 20
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-30
    IIF 7 - director → ME
  • 21
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-01 ~ 2003-04-16
    IIF 52 - director → ME
  • 22
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 73 - director → ME
  • 23
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 72 - director → ME
  • 24
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 66 - director → ME
  • 25
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 2003-04-16
    IIF 48 - director → ME
  • 26
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-04-30
    IIF 69 - director → ME
  • 27
    TSB BANK LIMITED - 2013-09-09
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1995-12-28 ~ 2000-06-15
    IIF 51 - director → ME
  • 28
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    ~ 1998-04-30
    IIF 70 - director → ME
  • 29
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-11-01 ~ 1997-06-16
    IIF 24 - director → ME
  • 30
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Corporate (6 parents, 5 offsprings)
    Officer
    1996-04-01 ~ 1998-04-30
    IIF 26 - director → ME
  • 31
    LLOYDS AND SCOTTISH FACTORS LIMITED - 1989-05-09
    PRECIS (155) LIMITED - 1983-06-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 1998-04-30
    IIF 14 - director → ME
  • 32
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1994-11-01 ~ 2003-04-16
    IIF 42 - director → ME
  • 33
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (5 parents, 51 offsprings)
    Officer
    ~ 1998-04-30
    IIF 18 - director → ME
  • 34
    LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-26 ~ 1998-04-30
    IIF 10 - director → ME
  • 35
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 1998-04-30
    IIF 21 - director → ME
  • 36
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2003-04-16
    IIF 45 - director → ME
  • 37
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    ~ 2003-04-16
    IIF 47 - director → ME
  • 38
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-04-30
    IIF 27 - director → ME
  • 39
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1998-08-01 ~ 2003-04-16
    IIF 44 - director → ME
  • 40
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2000-08-11 ~ 2003-04-16
    IIF 53 - director → ME
  • 41
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1995-12-28 ~ 2003-04-16
    IIF 6 - director → ME
  • 42
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-30
    IIF 39 - director → ME
  • 43
    SHARECARE INVESTMENTS LIMITED - 1990-03-06
    MILEFIND LIMITED - 1986-08-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1998-04-29
    IIF 58 - director → ME
  • 44
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-30
    IIF 15 - director → ME
  • 45
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-04-30
    IIF 12 - director → ME
  • 46
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-04-30
    IIF 22 - director → ME
  • 47
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-04-30
    IIF 34 - director → ME
  • 48
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-30
    IIF 54 - director → ME
  • 49
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-15 ~ 1998-04-30
    IIF 20 - director → ME
  • 50
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    ~ 1998-04-30
    IIF 13 - director → ME
  • 51
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Corporate (3 parents)
    Officer
    ~ 1998-04-30
    IIF 35 - director → ME
  • 52
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-04-30
    IIF 57 - director → ME
  • 53
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    ~ 1998-04-30
    IIF 56 - director → ME
  • 54
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-04-30
    IIF 71 - director → ME
  • 55
    SPANWEALTH LIMITED - 1987-07-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-30
    IIF 28 - director → ME
  • 56
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1994-05-31 ~ 1998-04-30
    IIF 37 - director → ME
  • 57
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-24 ~ 1998-04-30
    IIF 29 - director → ME
  • 58
    LLOYDS BANK EXPORT FINANCE LIMITED - 2000-06-19
    EXPORTERS'REFINANCE CORPORATION LIMITED - 1980-12-31
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-30
    IIF 76 - director → ME
  • 59
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 74 - director → ME
  • 60
    Sheringham Railway Station, Sheringham, Norfolk
    Corporate (14 parents)
    Officer
    2005-02-19 ~ 2009-09-25
    IIF 3 - director → ME
  • 61
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 62 - director → ME
  • 62
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2003-04-16
    IIF 46 - director → ME
  • 63
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2000-03-03 ~ 2003-04-16
    IIF 43 - director → ME
  • 64
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 75 - director → ME
  • 65
    Archbishop Makarios Iii, Avenue 284 Fortuna Court, Block B 2nd Floor, Limassol Cyprus, Cyprus
    Corporate (1 parent)
    Officer
    1993-09-08 ~ 1998-04-30
    IIF 16 - director → ME
  • 66
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 64 - director → ME
  • 67
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-15 ~ 2003-04-16
    IIF 50 - director → ME
  • 68
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-01 ~ 2002-03-15
    IIF 49 - director → ME
  • 69
    66 Lincoln's Inn Fields, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2003-02-19
    IIF 32 - director → ME
  • 70
    OMICRON BUSINESS LEASING LIMITED - 2004-11-04
    LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
    TOOLAY LIMITED - 1989-03-06
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-04-30
    IIF 36 - director → ME
  • 71
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    ~ 1998-04-30
    IIF 23 - director → ME
  • 72
    Archbishop Makarious Iii Avenue, 284, Fortuna Court Block B 2nd Floor, Limassol Cyprus, Cyprus
    Corporate (1 parent)
    Officer
    1993-09-26 ~ 1998-04-30
    IIF 11 - director → ME
  • 73
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 67 - director → ME
  • 74
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 55 - director → ME
  • 75
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    1996-01-19 ~ 1998-04-30
    IIF 38 - director → ME

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