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

Cole, Alan Jack

    Related profiles found in government register
  • Cole, Alan Jack
    British born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British chief executive born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British company director born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director born in April 1942

    Registered addresses and corresponding companies

    • 4 Belgrave Crescent Lane, Edinburgh, EH4 3AG

      IIF 40

    • Flat A, 78 Charlwood Street, London, SW1V 4PF

      IIF 41 IIF 42
  • Cole, Alan Jack
    British group managing director born in April 1942

    Registered addresses and corresponding companies

    • 4 Belgrave Crescent Lane, Edinburgh, EH4 3AG

      IIF 43
  • Cole, Alan Jack
    British lawyer born in April 1942

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British group managing director

    Registered addresses and corresponding companies

    • Windsor 50 Victoria Street, London, SW1H 0NR

      IIF 49
  • Cole, Alan Jack
    British chief executive born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British company director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Alan Jack
    British director of companies born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE

      IIF 72

    • 57 Hugh Street, London, SW1V 4HR

      IIF 73 IIF 74 IIF 75
  • Cole, Alan Jack
    British solicitor born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Hugh Street, London, SW1V 4HR

      IIF 76
child relation
Offspring entities and appointments
Active 7
  • 1
    WESTERN TRANSPORT LIMITED - 2016-06-20
    Severnside Trading Estate, Avonmouth, Bristol
    Corporate (3 parents)
    Officer
    ~ now
    IIF 25 - director → ME
  • 2
    BEACON PLANT HIRE LIMITED - 1990-08-22
    COX PLANT HIRE MIDLANDS LIMITED - 1987-12-04
    COX PLANT HIRE (MIDLAND) LIMITED - 1977-12-31
    Windsor House, 50 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 3
    Westcarr Lane, Stoneferry, Hull
    Corporate (3 parents)
    Officer
    ~ now
    IIF 27 - director → ME
  • 4
    Windsor House, 50 Victoria Street, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 7 - director → ME
  • 5
    The Oaks Business Park, Crewe Road, Baguley, Greater Manchester
    Corporate (3 parents)
    Officer
    ~ now
    IIF 23 - director → ME
  • 6
    BECK AND POLLITZER ENGINEERING LIMITED - 1994-04-21
    Windsor House, 50 Victoria Street, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 21 - director → ME
  • 7
    Windsor House, 50 Victoria Street, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 8 - director → ME
Ceased 68
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 39 - director → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 5 - director → ME
  • 3
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2000-03-10 ~ 2000-11-02
    IIF 76 - director → ME
  • 4
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-10-02 ~ 2008-02-01
    IIF 55 - director → ME
  • 5
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 17 - director → ME
  • 6
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2011-06-16
    IIF 69 - director → ME
  • 7
    Bruce Kenrick House, 2 Killick Street, London, England
    Corporate (8 parents)
    Officer
    2007-02-15 ~ 2009-07-31
    IIF 67 - director → ME
  • 8
    ZONE PROPERTY LIMITED - 2008-02-28
    THE OLIVER GROUP LIMITED - 2004-02-24
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 1999-10-13
    IIF 61 - director → ME
  • 9
    MILLES HOLDINGS LIMITED - 2010-05-18
    EVER 2447 LIMITED - 2004-09-16
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2010-11-16
    IIF 63 - director → ME
  • 10
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 16 - director → ME
  • 11
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 18 - director → ME
  • 12
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 1990-03-02
    IIF 45 - director → ME
  • 13
    FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
    FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
    12 Plumtree Court, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-05-19
    IIF 40 - director → ME
  • 14
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 29 - director → ME
  • 15
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 10 - director → ME
  • 16
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2007-02-28
    IIF 64 - director → ME
  • 17
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    ~ 1997-09-01
    IIF 32 - director → ME
  • 18
    The Old Court House, 24 Market Street, Gainsborough, Lincolnshire
    Corporate (10 parents, 8 offsprings)
    Officer
    2002-06-01 ~ 2012-12-31
    IIF 72 - director → ME
  • 19
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 3 - director → ME
  • 20
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent)
    Officer
    2001-06-29 ~ 2002-11-13
    IIF 68 - director → ME
  • 21
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 38 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2006-10-23 ~ 2010-05-17
    IIF 62 - director → ME
  • 23
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-29
    IIF 58 - director → ME
  • 24
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-01
    IIF 15 - director → ME
  • 25
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    IIF 73 - director → ME
  • 26
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2003-02-20 ~ 2008-05-02
    IIF 74 - director → ME
  • 27
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Officer
    1998-06-30 ~ 2004-04-21
    IIF 60 - director → ME
  • 28
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-07-08 ~ 2004-04-21
    IIF 75 - director → ME
  • 29
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-11-22 ~ 1997-09-01
    IIF 13 - director → ME
  • 30
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-11-22 ~ 1997-09-01
    IIF 9 - director → ME
  • 31
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 6 - director → ME
  • 32
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 2 - director → ME
  • 33
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ 2007-02-28
    IIF 66 - director → ME
  • 34
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2000-05-01 ~ 2010-06-01
    IIF 71 - director → ME
  • 35
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2000-05-01 ~ 2010-06-01
    IIF 70 - director → ME
  • 36
    NOTTING HILL PROPERTIES LTD. - 2006-05-19
    KEMMER LIMITED - 1990-01-15
    Bruce Kenrick House, 2 Killick Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2009-07-28
    IIF 59 - director → ME
  • 37
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 30 - director → ME
  • 38
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Corporate (7 parents)
    Officer
    ~ 1994-02-18
    IIF 24 - director → ME
  • 39
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    ~ 1997-09-01
    IIF 31 - director → ME
  • 40
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1989-03-10 ~ 1990-03-02
    IIF 43 - director → ME
    ~ 1991-06-14
    IIF 49 - director → ME
  • 41
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-02-15 ~ 1997-09-01
    IIF 14 - director → ME
  • 42
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-03-02
    IIF 44 - director → ME
  • 43
    1/4 Atholl Crescent, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 1990-01-29
    IIF 46 - director → ME
  • 44
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 4 - director → ME
  • 45
    Refer, To Parent Register, Netherlands
    Corporate (3 parents)
    Officer
    1990-06-01 ~ 1999-04-29
    IIF 26 - director → ME
  • 46
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    ~ 1999-04-29
    IIF 53 - director → ME
  • 47
    Madden Road, Tandragee, Co.armagh
    Corporate (5 parents)
    Officer
    1992-09-16 ~ 1999-04-29
    IIF 41 - director → ME
  • 48
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 12 - director → ME
  • 49
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-04-29
    IIF 56 - director → ME
  • 50
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 1 - director → ME
  • 51
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-29
    IIF 54 - director → ME
  • 52
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 1999-04-29
    IIF 52 - director → ME
  • 53
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    ~ 1999-04-29
    IIF 50 - director → ME
  • 54
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 35 - director → ME
  • 55
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-04-29
    IIF 57 - director → ME
  • 56
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 33 - director → ME
  • 57
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 19 - director → ME
  • 58
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-05-01 ~ 2006-05-01
    IIF 65 - director → ME
  • 59
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1990-06-01 ~ 1997-09-01
    IIF 42 - director → ME
  • 60
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 28 - director → ME
  • 61
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 34 - director → ME
  • 62
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 37 - director → ME
  • 63
    56 Palmerston Place, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    136,651 GBP2023-12-31
    Officer
    ~ 1989-11-30
    IIF 48 - director → ME
  • 64
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1990-02-16
    IIF 47 - director → ME
  • 65
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 1999-04-29
    IIF 51 - director → ME
  • 66
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-01
    IIF 36 - director → ME
  • 67
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 11 - director → ME
  • 68
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.