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
Jessop, Alan Dixon
- British company director born in September 1955Registered addresses and corresponding companies
Jessop, Alan Dixon
- British director born in September 1955Registered addresses and corresponding companies
Jessop, Alan Dixon
- British financier born in September 1955Registered addresses and corresponding companies
Jessop, Alan Dixon
- British regional vice president born in September 1955Registered addresses and corresponding companies
Jessop, Alan Dixon
- British Registered addresses and corresponding companies
Jessop, Alan Dixon
Button Hall, Heron Chase, Herongate, Brentwood, Essex, CM13 3PP, England
IIF 41
- born in September 1955
Jessop, Alan Dixon
Resident in United Kingdom
Registered addresses and corresponding companiesThorngate, 145a Brentwood Road Herongate, Brentwood, CM13 3PB
IIF 42
- British born in September 1955
Jessop, Alan Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1955
Jessop, Alan Dixon
Resident in United Kingdom
Registered addresses and corresponding companies145a Brentwood Road, Herongate, Essex, CM13 3PB
IIF 45
- British director born in September 1955
Jessop, Alan Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in September 1955
Jessop, Alan Dixon
Resident in United Kingdom
Registered addresses and corresponding companies145a Brentwood Road, Herongate, Essex, CM13 3PB
IIF 52
- British regional vice president born in September 1955
Jessop, Alan Dixon
Resident in United Kingdom
Registered addresses and corresponding companies145a Brentwood Road, Herongate, Essex, CM13 3PB
IIF 53
- British born in September 1955
Mr Alan Dixon Jessop
Resident in England
Registered addresses and corresponding companies3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)3,182 GBP2024-03-31Officer2014-03-24 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Button Hall Heron Chase, Herongate, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2012-06-21 ~ nowIIF 41 - Secretary → ME
Ceased
39
- 18th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-03-15 ~ 2001-06-01IIF 35 - Director → ME
- 2M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,306,648 GBP2024-12-31Officer2000-03-16 ~ 2001-06-01IIF 33 - Director → ME
- 3
COVESEA HOLDINGS LIMITED
- nowMORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2000-03-31 ~ 2001-10-16IIF 22 - Director → ME - 4MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-03-20 ~ 2001-06-01IIF 32 - Director → ME
- 5MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)186,729 GBP2024-12-31Officer2000-03-20 ~ 2001-06-01IIF 34 - Director → ME
- 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-04 ~ 2013-04-06IIF 42 - LLP Member → ME
- 7INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 45 - Director → ME
- 8
ELBON PFI (NT) LIMITED
- nowNOBLE PFI (NT) LIMITED - 2005-08-04MM&S (2749) LIMITED - 2001-05-04Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2001-06-01 ~ 2005-12-22IIF 50 - Director → ME - 9NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-05-24 ~ 2004-07-23IIF 27 - Director → ME
- 10
ELBON PFI FUND LIMITED
- nowNOBLE PFI FUND LIMITED - 2005-08-11DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2000-03-15 ~ 2001-06-01IIF 30 - Director → ME2001-09-05 ~ 2004-07-23IIF 17 - Director → ME - 11
G H BODMIN LIMITED
- nowBIRDFIELDS LIMITED - 2000-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,703,679 GBP2023-12-31Officer2000-10-31 ~ 2001-06-01IIF 6 - Director → ME - 12GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-10-31 ~ 2001-06-01IIF 4 - Director → ME
- 13
GH BURY HOLDINGS LIMITED
- nowGH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-01-24 ~ 2001-06-01IIF 15 - Director → ME - 14
GH BURY LIMITED
- nowTHE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,700,978 GBP2024-12-31Officer2001-01-24 ~ 2001-06-01IIF 19 - Director → ME - 15GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-09-05 ~ 2001-06-01IIF 26 - Director → ME
- 16
GH NEWHAM LIMITED
- nowBLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,678,917 GBP2024-12-31Officer2000-09-05 ~ 2001-06-01IIF 20 - Director → ME - 17EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE & COMPANY LIMITED - 2010-02-08NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (2 parents)Officer2001-06-25 ~ 2002-09-01IIF 7 - Director → ME
- 18CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2001-06-01 ~ 2004-07-23IIF 36 - Director → ME1999-12-21 ~ 2001-06-01IIF 40 - Director → ME2004-07-23 ~ 2009-09-17IIF 51 - Director → ME
- 19VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer1999-12-21 ~ 2001-06-01IIF 37 - Director → ME2001-06-01 ~ 2009-09-17IIF 53 - Director → ME
- 20MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-12-21 ~ 2001-06-01IIF 39 - Director → ME2004-07-23 ~ 2009-09-17IIF 49 - Director → ME2001-06-01 ~ 2004-07-23IIF 38 - Director → ME
- 21BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28DUNWILCO (759) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-07-21 ~ 2001-06-01IIF 11 - Director → ME2002-02-27 ~ 2004-07-23IIF 23 - Director → ME
- 22BARR CASTLEHILL LIMITED - 2005-06-28DUNWILCO (760) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,456,990 GBP2024-12-31Officer2002-02-27 ~ 2004-07-23IIF 25 - Director → ME2000-07-21 ~ 2001-06-01IIF 9 - Director → ME
- 23SEQUINWOOD LIMITED - 2005-09-278th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 265 offsprings)Equity (Company account)3,688,532 GBP2024-12-31Officer2005-09-19 ~ 2011-12-14IIF 52 - Director → ME
- 24DUNWILCO (956) LIMITED - 2002-04-29C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-07-23 ~ 2006-09-28IIF 48 - Director → ME
- 25DUNWILCO (955) LIMITED - 2002-04-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-13,106,623 GBP2024-12-31Officer2004-07-23 ~ 2006-09-28IIF 47 - Director → ME
- 26MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2000-03-31 ~ 2001-02-08IIF 14 - Director → ME
- 27DUNWILCO (774) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-11-20 ~ 2001-06-01IIF 16 - Director → ME
- 28DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,386,402 GBP2024-12-31Officer2000-11-20 ~ 2001-06-01IIF 21 - Director → ME
- 29
MORRIS EDDIE LIMITED
- nowMORRISON EDISON INVESTMENTS LIMITED - 2007-01-08DUNWILCO (750) LIMITED - 2000-02-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-03-31 ~ 2001-06-01IIF 13 - Director → ME - 30DUNWILCO (758) LIMITED - 2000-03-3147 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-03-31 ~ 2001-02-08IIF 18 - Director → ME
- 31NCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 35 offsprings)Equity (Company account)1,188,293 GBP2020-11-30Officer2002-09-01 ~ 2005-03-24IIF 29 - Director → ME
- 32Button Hall Heron Chase, Herongate, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-31Officer2011-06-15 ~ 2018-09-01IIF 43 - Director → ME
- 33DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2001-06-01 ~ 2004-07-23IIF 31 - Director → ME
- 34PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 8 - Director → ME
- 35SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer1998-06-30 ~ 2001-06-01IIF 3 - Director → ME2003-05-02 ~ 2004-07-23IIF 5 - Director → ME
- 36SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)20,481,385 GBP2024-03-31Officer2004-07-23 ~ 2004-07-23IIF 10 - Director → ME1998-06-30 ~ 2001-06-01IIF 2 - Director → ME
- 37SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,340,000 GBP2023-04-01 ~ 2024-03-31Officer2004-07-23 ~ 2011-03-10IIF 46 - Director → ME2001-08-08 ~ 2004-07-23IIF 28 - Director → ME1998-06-30 ~ 2001-06-01IIF 1 - Director → ME
- 38DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-11-14 ~ 2001-06-01IIF 24 - Director → ME
- 39WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-308th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)269,126 GBP2024-12-31Officer2000-11-14 ~ 2001-06-01IIF 12 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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