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
Individuals in focus
Rudge, Alan James
- born in October 1947Registered addresses and corresponding companies
Rudge, Alan James
- British born in October 1947Registered addresses and corresponding companies
Rudge, Alan James
Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF
IIF 3 IIF 4 IIF 5 (more)(less)
- born in October 1947
Rudge, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1947
Rudge, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG
IIF 166th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 17 IIF 18 IIF 19One, Curzon Street, London, W1J 5HD, England
IIF 20Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 214, Waterside Way, Northampton, NN4 7XD, England
IIF 22 IIF 234, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 24 IIF 25 IIF 26Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 27 IIF 28 IIF 29 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England
IIF 41 IIF 42Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England
IIF 43 IIF 44 IIF 45Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 46Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)The Gables Caswell Farm, Caswell, Towcester, Northamptonshire, NN12 8EP
IIF 61 IIF 62 IIF 63 (more)(less)The Gables, Caswell Farm, Towcester, Northamptonshire, NN12 8EP, England
IIF 66 IIF 67
- British born in October 1947
Mr Alan James Rudge
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
ABERDEEN PLD LLP
OC4300604 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2019-12-19 ~ dissolvedIIF 13 - LLP Designated Member → ME - 2
ADCORE PLD LIMITED
11330988Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-22 ~ dissolvedIIF 52 - Director → ME - 3
AUTOGRAPH HOMES LIMITED
08753967Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer2013-10-30 ~ dissolvedIIF 39 - Director → ME - 4
BARWOOD DEVELOPMENTS (CPF2012) LIMITED
- 2012-11-19 082427724 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents)Officer2012-10-05 ~ dissolvedIIF 25 - Director → ME - 5Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 50 - Director → ME
- 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 48 - Director → ME
- 74 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 26 - Director → ME
- 8
- 9
- 10
- 11
BARWOOD CAPITAL HOLDINGS LIMITED
07956421Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-02-20 ~ 2023-06-16IIF 54 - Director → ME - 12
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 83 offsprings)Officer2009-04-22 ~ nowIIF 60 - Director → ME - 13SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2009-11-23 ~ 2010-12-22IIF 28 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2014-08-08 during the appointment or period of control10th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2007-03-21 ~ dissolvedIIF 16 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2017-04-30BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07 06370696Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2007-09-19 ~ 2014-12-19IIF 18 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-18
Dissolved on 2015-08-21BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06 04636553BARWOOD LAND (CARDIFF) LIMITED
- 2007-06-22 04636553SECKLOE 143 LIMITED - 2003-02-109-10 Scirocco Close, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (13 parents)Officer2003-03-20 ~ 2014-03-14IIF 30 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlC/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2006-01-17 ~ dissolvedIIF 63 - Director → ME - 18Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 32 - Director → ME
- 194 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 24 - Director → ME
- 20Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 49 - Director → ME
- 21Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 51 - Director → ME
- 22Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 59 - Director → ME
- 23Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 36 - Director → ME
- 24Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 47 - Director → ME
- 25
BARWOOD HOMES HOLDINGS LIMITED
08702293Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2013-09-23 ~ 2017-10-20IIF 38 - Director → ME - 26
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2005-04-15 ~ dissolvedIIF 14 - LLP Member → ME - 27Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (13 parents)Officer2015-04-15 ~ 2015-04-16IIF 15 - LLP Member → ME
- 284 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2009-08-14 ~ dissolvedIIF 1 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2003-03-20 ~ dissolvedIIF 23 - Director → ME
- 30SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 35 - Director → ME
- 31Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-20 ~ dissolvedIIF 33 - Director → ME
- 324 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer1996-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-15 ~ dissolvedIIF 58 - Director → ME - 34
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-08-14 ~ dissolvedIIF 2 - LLP Member → ME - 35
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-11-04 ~ 2017-10-20IIF 42 - Director → ME - 36
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12 063707014th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-09-19 ~ 2017-10-20IIF 41 - Director → ME - 37Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 57 - Director → ME
- 38
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 53 - Director → ME - 39
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2007-09-19 ~ dissolvedIIF 46 - Director → ME - 40
BH K SUTTON LIMITED
09054473Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-05-23 ~ 2017-10-20IIF 44 - Director → ME - 41
BH MIDDLETON LIMITED
09213982Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (9 parents)Officer2014-09-11 ~ 2017-10-20IIF 43 - Director → ME - 42BIS HENDERSON LIMITED - now
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30 03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23 03123810BARWOOD ESTATES LIMITED
- 2000-06-20 03123810Griffin House Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (16 parents, 4 offsprings)Officer1996-01-25 ~ 2013-09-06IIF 64 - Director → ME - 43BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11 05309218SECKLOE 242 LIMITED - 2005-07-18100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2006-06-28 ~ 2018-02-01IIF 29 - Director → ME - 44BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11 06374528100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Officer2007-10-23 ~ 2018-02-01IIF 21 - Director → ME - 45CORA HOMES LIMITED - now
BARWOOD HOMES LIMITED
- 2022-11-10 06905856SEEBECK 33 LIMITED - 2009-11-11Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (18 parents, 31 offsprings)Officer2010-01-28 ~ 2017-10-20IIF 45 - Director → ME - 46DB SYMMETRY LTD - nowUnit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2003-02-26 ~ 2014-12-19IIF 17 - Director → ME
- 47DB SYMMETRY NORTH LTD - now
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15 07996713Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-03-19 ~ 2014-12-19IIF 19 - Director → ME - 48KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer1998-04-27 ~ dissolvedIIF 27 - Director → ME
- 49
- 50LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11 06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-234th Floor 78 St James's Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2009-09-08 ~ 2014-09-26IIF 20 - Director → ME - 51
- 52
- 53
LONDON & CLYDESIDE PROPERTIES LIMITED
SC05932416 Charlotte Square, EdinburghDissolved Corporate (20 parents)Officer1995-07-25 ~ 1995-08-29IIF 7 - Director → ME - 54
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (39 parents)Officer1995-07-25 ~ 1996-02-26IIF 10 - Director → ME - 55
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (38 parents, 1 offspring)Officer1995-07-25 ~ 1996-02-26IIF 11 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-25 during the appointment or period of controlINGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (11 parents)Officer1996-02-09 ~ dissolvedIIF 61 - Director → ME - 57
OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
- 1991-09-26 0248135440 Kimbolton Road, Bedford, EnglandActive Corporate (18 parents)Officer1996-06-28 ~ 2002-04-24IIF 5 - Director → ME(before 1992-03-15) ~ 1996-02-26IIF 8 - Director → ME - 58
BARWOOD DEVELOPMENT FUNDING LIMITED
- 2009-07-09 06729823Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2009-01-15 ~ dissolvedIIF 31 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-23BLENDMATCH LIMITED - 1988-10-21Bdo Llp, 70 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (28 parents)Officer1995-07-25 ~ 1996-02-26IIF 6 - Director → ME - 60Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2012-07-30 ~ dissolvedIIF 34 - Director → ME
- 61
SEEBECK (BANBURY) LIMITED
07105836Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2009-12-15 ~ dissolvedIIF 40 - Director → ME - 62
SEGENSWORTH MANAGEMENT COMPANY LIMITED
02285148New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (9 parents)Officer(before 1991-12-03) ~ 1992-01-29IIF 4 - Director → ME - 63
SOUTHAM PROPERTIES LIMITED
04182278George House, Herald Avenue, Coventry, West MidlandsDissolved Corporate (11 parents)Officer2001-06-18 ~ 2004-11-23IIF 62 - Director → ME - 64INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Officer1996-08-19 ~ 2000-07-11IIF 9 - Director → ME
- 65
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