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

Smith, Alan Frank

    Related profiles found in government register
  • Smith, Alan Frank
    British chairman born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

      IIF 1

    • 8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom

      IIF 2

    • 8-9 Brick Knoll Park, Ashley Road Industrial Estate, St. Albans, Hertfordshire, AL1 5UG

      IIF 3

    • 8-9 Brick Knoll Park, Ashley Road Industrial Estate, St. Albans, Hertfordshire Al15ug

      IIF 4
  • Smith, Alan Frank
    British chairman and director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, GL7 4RB

      IIF 5
  • Smith, Alan Frank
    British chief executive born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan Frank
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

      IIF 12 IIF 13 IIF 14

    • Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR

      IIF 16

    • Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire, PE11 3YR

      IIF 17
  • Smith, Alan Frank
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clare House, High Street, Baldock, Hertfordshire, SG7 6BE

      IIF 18 IIF 19

    • Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

      IIF 20 IIF 21 IIF 22

    • Suite 6, The Beehive, Lingfield Point Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom

      IIF 23

    • Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, GL7 4RB, United Kingdom

      IIF 24

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 25
  • Smith, Alan Frank
    British director of companies born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 5, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7PA, England

      IIF 26
  • Smith, Alan Frank
    British non-executive director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-49, Villiers Street, Sunderland, Tyne & Wear, SR1 1HA

      IIF 27
  • Smith, Alan Frank
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wiltshire County Fa, Green Lane Playing Fields, Green Lane, Devizes, Wiltshire, SN10 5EP, England

      IIF 28
  • Smith, Alan Frank
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2b, Rookery Farm Buildings, Ramsdean, Petersfield, Hampshire, GU32 1RU

      IIF 29
  • Smith, Alan Frank
    British chief executive born in October 1946

    Registered addresses and corresponding companies

    • Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

      IIF 30
  • Smith, Alan Frank
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Smith, Alan Frank
    British director born in October 1946

    Registered addresses and corresponding companies
  • Smith, Alan Frank
    British managing director born in October 1946

    Registered addresses and corresponding companies

    • Dale Rise 82 Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4AJ

      IIF 53 IIF 54
  • Smith, Alan Frank
    British director

    Registered addresses and corresponding companies

    • Cider Mill House, Cider Mill Lane, Bradley Green, Worcestershire, B96 6TH

      IIF 55
child relation
Offspring entities and appointments
Active 6
  • 1
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 25 - director → ME
  • 2
    8 - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit 2b Rookery Farm Buildings, Ramsdean, Petersfield, Hampshire
    Corporate (11 parents)
    Officer
    2024-01-30 ~ now
    IIF 29 - director → ME
  • 4
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 23 - director → ME
  • 5
    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
    2006-10-01 ~ now
    IIF 26 - director → ME
  • 6
    Wiltshire County Fa Green Lane Playing Fields, Green Lane, Devizes, Wiltshire, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,422 GBP2024-06-30
    Officer
    2023-12-05 ~ now
    IIF 28 - director → ME
Ceased 47
  • 1
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (4 parents)
    Officer
    1996-05-01 ~ 1998-01-20
    IIF 45 - director → ME
  • 2
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-10-01
    IIF 53 - director → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-08-22
    IIF 11 - director → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-08-22
    IIF 6 - director → ME
  • 5
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-12 ~ 2003-08-22
    IIF 8 - director → ME
  • 6
    EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1998-11-18
    EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
    EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
    EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
    NEEDPRIME LIMITED - 1985-08-07
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 39 - director → ME
  • 7
    CAR TERM HIRE LIMITED - 1980-12-31
    CARENTALS LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 42 - director → ME
  • 8
    PENDRAGON USED CARS LIMITED - 2018-11-20
    QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
    STRATSTONE SPECIALIST LIMITED - 2009-11-18
    CADILLAC GB LIMITED - 2007-07-20
    EVANS HALSHAW LIMITED - 2005-03-04
    EVANS OF LEICESTER LIMITED - 1994-03-25
    CASTLES ST. GEORGES WAY LTD - 1990-09-26
    CASTLES NORTHGATE LIMITED - 1989-06-27
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 46 - director → ME
  • 9
    PENDRAGON USED CARS LIMITED - 2018-12-13
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTORS LIMITED - 2018-01-16
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 37 - director → ME
  • 10
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-30 ~ 1997-07-30
    IIF 48 - director → ME
  • 11
    MAMOS AMERSHAM LIMITED - 1983-03-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-30 ~ 1998-12-31
    IIF 51 - director → ME
  • 12
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    BRABCO 925 LIMITED - 2010-01-05
    Clare House, High Street, Baldock, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2019-01-18
    IIF 19 - director → ME
  • 13
    STRAWCARE LIMITED - 1984-05-31
    Clare House, High Street, Baldock, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2019-01-18
    IIF 18 - director → ME
  • 14
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-25 ~ 2003-08-22
    IIF 10 - director → ME
  • 15
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    IIF 7 - director → ME
  • 16
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2003-03-12 ~ 2003-08-22
    IIF 9 - director → ME
  • 17
    COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
    COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 41 - director → ME
  • 18
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 16 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 47 - director → ME
  • 19
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Corporate (3 parents)
    Officer
    1997-07-22 ~ 1999-05-14
    IIF 32 - director → ME
  • 20
    GRIZZLY LIMITED - 1984-11-02
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1999-02-09
    IIF 44 - director → ME
  • 21
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Corporate (5 parents, 47 offsprings)
    Officer
    1995-01-01 ~ 1999-02-09
    IIF 31 - director → ME
  • 22
    AUTO CONTROL LIMITED - 1989-03-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 35 - director → ME
  • 23
    GAVCO 108 LIMITED - 1997-04-01
    Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-23 ~ 2014-01-02
    IIF 17 - director → ME
  • 24
    EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
    CASTLEGATE 418 LIMITED - 2006-11-17
    Enterprise Way, Pinchbeck, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2014-01-02
    IIF 14 - director → ME
  • 25
    INGLEBY (1690) LIMITED - 2006-05-26
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2006-06-02 ~ 2016-04-15
    IIF 4 - director → ME
  • 26
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2006-06-02 ~ 2016-04-15
    IIF 3 - director → ME
  • 27
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2006-06-02 ~ 2016-04-15
    IIF 1 - director → ME
  • 28
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ 2014-08-31
    IIF 12 - director → ME
  • 29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-01 ~ 2000-03-29
    IIF 38 - director → ME
  • 30
    SOMERFIELD CORPORATION LIMITED - 2006-10-11
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    K P M G Llp Restructuring, St James' Square, Manchester
    Corporate (2 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 49 - director → ME
  • 31
    MUNN (1990) LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1997-04-30 ~ 1998-12-31
    IIF 50 - director → ME
  • 32
    MUNN & CHAPMAN LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1997-04-30 ~ 1998-12-31
    IIF 52 - director → ME
  • 33
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2007-10-09 ~ 2009-05-01
    IIF 15 - director → ME
  • 34
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2007-10-09 ~ 2009-05-01
    IIF 13 - director → ME
  • 35
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2000-03-29
    IIF 43 - director → ME
  • 36
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-07-07 ~ 2000-03-29
    IIF 34 - director → ME
  • 37
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-03-02 ~ 2000-03-29
    IIF 30 - director → ME
  • 38
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2000-03-29
    IIF 36 - director → ME
  • 39
    BASICMAGIC LIMITED - 1994-01-06
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Dissolved corporate (4 parents)
    Officer
    1996-11-07 ~ 1998-12-31
    IIF 40 - director → ME
  • 40
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2004-03-23 ~ 2006-05-02
    IIF 20 - director → ME
  • 41
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    2004-03-23 ~ 2006-05-02
    IIF 22 - director → ME
  • 42
    Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-15 ~ 2023-07-26
    IIF 24 - director → ME
  • 43
    SCS GROUP P.L.C. - 2024-02-05
    SCS GROUP LIMITED - 2015-01-22
    PINCO 852 LIMITED - 1996-11-14
    C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2024-01-30
    IIF 27 - director → ME
  • 44
    THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES - 2005-01-14
    THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06
    THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18
    Douglas Bader House, Horcott Hill, Fairford, Gloucestershire
    Corporate (9 parents)
    Officer
    2005-01-31 ~ 2023-07-26
    IIF 5 - director → ME
    1997-06-19 ~ 2004-02-11
    IIF 33 - director → ME
  • 45
    CAPITOL THOUGHT LIMITED - 2008-05-07
    Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2008-06-09
    IIF 21 - director → ME
    2008-04-24 ~ 2008-05-14
    IIF 55 - secretary → ME
  • 46
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-06-19
    IIF 54 - director → ME
  • 47
    EMPIRE WORLD TRADE LIMITED - 2016-03-16
    GAVCO 105 LIMITED - 1997-04-02
    Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ 2014-01-02
    IIF 16 - director → ME

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