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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan James Giles

    Related profiles found in government register
  • Mr Alan James Giles
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 1
  • Giles, Alan James
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ

      IIF 8

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 9

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 10

    • Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

      IIF 11 IIF 12 IIF 13
  • Giles, Alan James
    British company executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 32
  • Giles, Alan James
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company executive born in June 1956

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE

      IIF 56
  • Giles, Alan James

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 43
  • 1
    00872046 LIMITED - now
    HMV LIMITED
    - 2015-06-30 00872046 00805812... (more)
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 20 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES NO.2 LIMITED
    - now 06646335
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ALAN GILES CONSULTANCY LTD
    10234253
    Tanglewood Crowsley Road, Shiplake, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 49 - Director → ME
    2016-06-16 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BOOK TOKENS LIMITED
    00379411
    6 Bell Yard, London
    Active Corporate (47 parents)
    Officer
    2007-09-27 ~ 2013-11-21
    IIF 11 - Director → ME
  • 5
    DILLONS UK LIMITED
    03040465
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 15 - Director → ME
  • 6
    DO IT ALL (HOLDINGS) LIMITED - now
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01977522... (more)
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02488216... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    ~ 1992-09-30
    IIF 19 - Director → ME
  • 7
    DO IT ALL LIMITED - now
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522 00543407... (more)
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    ~ 1992-09-30
    IIF 12 - Director → ME
  • 8
    FAT FACE FULHAM LIMITED - now
    FAT FACE GROUP LIMITED
    - 2011-06-24 05425282 06148029... (more)
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 42 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 52 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 41 - Director → ME
  • 9
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 45 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 37 - Director → ME
  • 10
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 44 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 38 - Director → ME
  • 11
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 47 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 34 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 54 - Director → ME
  • 12
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 39 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 53 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 46 - Director → ME
  • 13
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 43 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 36 - Director → ME
  • 14
    FAT FACE WORLD FINANCE LIMITED
    - now 06583690
    DE FACTO 1629 LIMITED - 2008-05-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 51 - Director → ME
  • 15
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 40 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 48 - Director → ME
  • 16
    FATFACE GROUP LIMITED - now
    FATFACE GROUP PLC - 2014-08-11
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2013-07-25
    IIF 35 - Director → ME
  • 17
    FINE RECORDINGS CLUB LIMITED - now
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 29 - Director → ME
  • 18
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2023-05-09
    IIF 10 - Director → ME
  • 19
    GET CLOSER LIMITED - now
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 18 - Director → ME
  • 20
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF003390... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    1993-02-01 ~ 1999-08-25
    IIF 21 - Director → ME
    2001-11-09 ~ 2006-09-28
    IIF 4 - Director → ME
  • 21
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 22 - Director → ME
  • 22
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-27 ~ 2006-09-28
    IIF 3 - Director → ME
  • 23
    HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    04498978
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-30 ~ 2006-09-28
    IIF 6 - Director → ME
  • 24
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED
    - 2002-04-10 03702249
    WASTETOTAL LIMITED
    - 1999-03-19 03702249
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 27 - Director → ME
  • 25
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 28 - Director → ME
  • 26
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (9 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 56 - Director → ME
  • 27
    MURRAY INCOME TRUST PLC
    - now SC012725
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2020-11-17 ~ 2024-11-05
    IIF 33 - Director → ME
  • 28
    PAYLESS DIY LIMITED - now
    W.H. SMITH DO IT ALL LIMITED
    - 1993-07-24 00783953
    L.C.P. HOME IMPROVEMENTS LIMITED
    - 1978-12-31 00783953
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (41 parents)
    Officer
    ~ 1992-09-30
    IIF 16 - Director → ME
  • 29
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED
    - 1986-04-28 00543407 01977522... (more)
    TUBBS BUILDING SUPPLIES LIMITED
    - 1985-12-10 00543407
    PAYLESS D.I.Y. LIMITED
    - 1985-07-01 00543407 01977522... (more)
    MARLEY HOMECARE LIMITED
    - 1983-01-01 00543407
    MARLEY RETAIL LIMITED
    - 1976-12-31 00543407
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (34 parents)
    Officer
    ~ 1992-09-30
    IIF 14 - Director → ME
  • 30
    PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
    03156676
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate (19 parents)
    Officer
    2015-11-06 ~ 2022-03-01
    IIF 8 - Director → ME
  • 31
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-06 ~ 2006-09-28
    IIF 26 - Director → ME
  • 32
    RECORD SHOP 3 LIMITED - now
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    HMV MEDIA (IP) LIMITED
    - 2002-04-10 03702240
    INNERWASTE LIMITED
    - 1999-03-19 03702240
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 30 - Director → ME
  • 33
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 24 - Director → ME
  • 34
    REMUNERATION CONSULTANTS GROUP LIMITED
    07664125
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (32 parents)
    Officer
    2019-01-01 ~ 2024-12-31
    IIF 32 - Director → ME
  • 35
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2017-05-10
    IIF 9 - Director → ME
  • 36
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-01-04 ~ 2006-09-28
    IIF 7 - Director → ME
  • 37
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 00471941... (more)
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 25 - Director → ME
  • 38
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 23 - Director → ME
  • 39
    WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
    - 2012-02-22 05346953
    203-206 Piccadilly, London
    Active Corporate (22 parents)
    Officer
    2005-01-31 ~ 2006-09-28
    IIF 55 - Director → ME
  • 40
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095 02368576... (more)
    203-206 Piccadilly, London
    Active Corporate (63 parents, 8 offsprings)
    Officer
    1997-06-01 ~ 1999-08-25
    IIF 17 - Director → ME
    2006-04-04 ~ 2006-09-28
    IIF 2 - Director → ME
  • 41
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-09-28
    IIF 5 - Director → ME
  • 42
    WILSON BOWDEN LIMITED - now
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    2004-10-01 ~ 2007-04-26
    IIF 13 - Director → ME
  • 43
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1997-05-01 ~ 1998-01-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.