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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

Porter, Alan Fraser

child relation
Offspring entities and appointments
Active 22
  • 1
    PIMCO 2769 LIMITED - 2008-07-08
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 68 - Secretary → ME
  • 2
    HAMSARD 2844 LIMITED - 2006-04-21
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 72 - Secretary → ME
  • 3
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,290 GBP2021-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 71 - Secretary → ME
  • 4
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,812,324 GBP2021-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 65 - Secretary → ME
  • 5
    icon of address 100 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 56 - Secretary → ME
  • 6
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 62 - Secretary → ME
  • 7
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 64 - Secretary → ME
  • 8
    NEEDROY LIMITED - 1986-11-12
    icon of address 100 Cheapside, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 55 - Secretary → ME
  • 9
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 59 - Secretary → ME
  • 10
    SUNBELT RENTALS LIMITED - 2020-06-03
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 73 - Secretary → ME
  • 11
    ANGLIA TRAFFIC MANAGEMENT LIMITED - 2009-08-21
    icon of address 100 Cheapside, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 57 - Secretary → ME
  • 12
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 63 - Secretary → ME
  • 13
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,338,967 GBP2023-04-30
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 70 - Secretary → ME
  • 14
    J. DUNTON & COMPANY LIMITED - 1996-09-06
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,063,410 GBP2023-04-30
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 66 - Secretary → ME
  • 15
    MOVIETECH IMAGING LIMITED - 2016-08-22
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,450,326 GBP2023-04-30
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 61 - Secretary → ME
  • 16
    icon of address 100 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,915,920 GBP2023-04-30
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 60 - Secretary → ME
  • 17
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,500,236 GBP2023-04-30
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 67 - Secretary → ME
  • 18
    SLATERSHELFCO 221 LIMITED - 1991-08-27
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,323,970 GBP2023-04-30
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 69 - Secretary → ME
  • 19
    icon of address Chief Of Staff, 67 Portland Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 83 - Director → ME
  • 20
    icon of address 67 Portland Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 82 - Director → ME
  • 21
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    icon of address 100 Cheapside, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 58 - Secretary → ME
  • 22
    icon of address 67 Portland Place, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 81 - Director → ME
Ceased 60
  • 1
    icon of address Ground Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-07-31
    Officer
    icon of calendar 1994-07-22 ~ 1998-08-11
    IIF 47 - Director → ME
    icon of calendar 1994-07-22 ~ 1998-08-11
    IIF 11 - Secretary → ME
  • 2
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 32 - Director → ME
  • 3
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 25 - Director → ME
  • 4
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 45 - Director → ME
  • 5
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 18 - Director → ME
  • 6
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 30 - Director → ME
  • 7
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 39 - Director → ME
  • 8
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 3 - Secretary → ME
  • 9
    PRECIS (1349) LIMITED - 1995-06-28
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 27 - Director → ME
  • 10
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 38 - Director → ME
  • 11
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 33 - Director → ME
  • 12
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 21 - Director → ME
  • 13
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 7 - Secretary → ME
  • 14
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 35 - Director → ME
  • 15
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 2 - Secretary → ME
  • 16
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-03-13
    IIF 49 - Director → ME
  • 17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 44 - Director → ME
  • 18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 41 - Director → ME
  • 19
    PRECIS (1578) LIMITED - 1998-02-23
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 8 - Secretary → ME
  • 20
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 19 - Director → ME
  • 21
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 46 - Director → ME
  • 22
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 23 - Director → ME
  • 23
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 13 - Director → ME
  • 24
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 42 - Director → ME
  • 25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-03-13
    IIF 48 - Director → ME
  • 26
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 1 - Secretary → ME
  • 27
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-04-11
    IIF 24 - Director → ME
  • 28
    PRECIS (1876) LIMITED - 2000-06-23
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 9 - Secretary → ME
  • 29
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 6 - Secretary → ME
  • 30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 40 - Director → ME
  • 31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 31 - Director → ME
  • 32
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2006-11-01
    IIF 14 - Director → ME
  • 33
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 37 - Director → ME
  • 34
    IFA WRAP LIMITED - 2006-06-26
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-28
    IIF 76 - Director → ME
  • 35
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-28
    IIF 77 - Director → ME
  • 36
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 10 - Secretary → ME
  • 37
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-06-05
    IIF 79 - Director → ME
  • 38
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2023-06-05
    IIF 80 - Director → ME
  • 39
    M&G PLC
    - now
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2023-06-05
    IIF 54 - Secretary → ME
  • 40
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    icon of address 10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-06-05
    IIF 74 - Director → ME
  • 41
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 34 - Director → ME
  • 42
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 36 - Director → ME
  • 43
    icon of address 212-218 Upper Newtownards Road, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2006-11-01
    IIF 50 - Director → ME
  • 44
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 43 - Director → ME
  • 45
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 26 - Director → ME
  • 46
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 52 - Secretary → ME
  • 47
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 5 - Secretary → ME
  • 48
    icon of address Globe House 4 Temple Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 53 - Secretary → ME
  • 49
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2019-08-19
    IIF 51 - Secretary → ME
  • 50
    CSU FOUR LIMITED - 1988-12-01
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2019-07-16
    IIF 75 - Director → ME
  • 51
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    IIF 4 - Secretary → ME
  • 52
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 28 - Director → ME
  • 53
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-01
    IIF 12 - Director → ME
  • 54
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 16 - Director → ME
  • 55
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2006-11-01
    IIF 17 - Director → ME
  • 56
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2006-11-01
    IIF 29 - Director → ME
  • 57
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 15 - Director → ME
  • 58
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 22 - Director → ME
  • 59
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2006-11-01
    IIF 20 - Director → ME
  • 60
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-22
    IIF 78 - Director → ME

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