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

Rock, Alan George

    Related profiles found in government register
  • Rock, Alan George
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9 Clark Close, Shipston-on-stour, Warwickshire, CV36 4HJ

      IIF 1 IIF 2
    • 9, Clark Close, Shipston-on-stour, Warwickshire, CV36 4HJ, England

      IIF 3
  • Rock, Alan George
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9 Clark Close, Shipston-on-stour, Warwickshire, CV36 4HJ

      IIF 4
    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 5
  • Mr Alan George Rock
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 6 IIF 7
    • The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England

      IIF 8
  • Rock, Alan George
    British director

    Registered addresses and corresponding companies
    • 9 Clark Close, Shipston-on-stour, Warwickshire, CV36 4HJ

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    ARANDAR LIMITED - 2018-06-29
    SECRET SQUIRREL INDUSTRIES LIMITED - 2005-05-23
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2,718 GBP2023-10-31
    Officer
    2003-10-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    861,903 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    9 Clark Close, Shipston-on-stour, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    1,333 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    3D MEASURE LIMITED - 2018-06-29
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-18 ~ 2018-07-05
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JETSTREAM DESIGN LTD - 2002-10-30
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-09-19 ~ 2007-07-04
    IIF 1 - director → ME
    2002-09-19 ~ 2007-07-04
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.