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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

Alexander, William Norman

child relation
Offspring entities and appointments 36
  • 1
    118 RANDOLPH AVENUE LIMITED
    02205651 02334794... (more)
    Active Corporate (12 parents)
    Officer
    2000-03-31 ~ 2003-05-14
    IIF 26 - Director → ME
  • 2
    A NELSON & CO LIMITED
    - now 00249879
    A. NELSON & COMPANY LIMITED - 1983-04-28
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 1995-12-19
    IIF 19 - Director → ME
    1993-05-12 ~ 1995-12-19
    IIF 28 - Secretary → ME
  • 3
    ACUMEN AUTOMOTIVE LIMITED - now
    CARGO DEVELOPMENT COMPANY LIMITED,
    - 2010-01-26 00766808
    Active Corporate (21 parents)
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 25 - Director → ME
  • 4
    ACUMEN DISTRIBUTION SERVICES LIMITED - now
    MANSPED LIMITED
    - 1998-11-23 00460836 00539599
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
    - 1996-01-02 00460836 00539599
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Dissolved Corporate (26 parents)
    Officer
    1996-01-02 ~ 1998-08-15
    IIF 21 - Director → ME
  • 5
    AUTO UK LOGISTICS LTD. - now
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
    - 1999-02-22 00539599 00460836
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Dissolved Corporate (21 parents)
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 24 - Director → ME
  • 6
    BACH FLOWER REMEDIES LIMITED
    - now 02807916 01703868
    BEALAW (339) LIMITED - 1993-12-15
    Active Corporate (17 parents)
    Officer
    1993-12-16 ~ 1995-12-19
    IIF 30 - Secretary → ME
  • 7
    BRADDELL LIMITED - now
    BRADDELL PLC
    - 2007-09-04 03899736
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2003-01-06 ~ 2003-12-31
    IIF 45 - Secretary → ME
  • 8
    CABCHARGE (EUROPE) LIMITED
    02646325
    Dissolved Corporate (13 parents)
    Officer
    2002-03-20 ~ 2003-12-31
    IIF 1 - Director → ME
    2002-08-14 ~ 2003-12-31
    IIF 44 - Secretary → ME
  • 9
    CABCHARGE LTD.
    - now 01887129
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Dissolved Corporate (17 parents)
    Officer
    2002-08-14 ~ 2003-12-31
    IIF 48 - Secretary → ME
  • 10
    CITYFLEET NETWORKS LIMITED
    SC221290
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2001-09-28 ~ 2003-12-31
    IIF 3 - Director → ME
    2002-08-14 ~ 2003-12-31
    IIF 36 - Secretary → ME
  • 11
    COMPUTER CAB (ABERDEEN) LTD. - now
    GEM HIRE ENTERPRISES LIMITED
    - 2006-01-05 SC083134
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Active Corporate (29 parents)
    Officer
    2001-12-07 ~ 2003-12-31
    IIF 13 - Director → ME
    2002-08-14 ~ 2003-12-31
    IIF 33 - Secretary → ME
  • 12
    COMPUTER CAB (EDINBURGH) LTD.
    SC211594
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2003-12-31
    IIF 43 - Secretary → ME
  • 13
    EURODIS ELECTRON PLC
    - now 01723922
    ELECTRON HOUSE PLC - 1995-07-31
    VICTOREALM LIMITED - 1983-07-18
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-06-07 ~ 2006-06-01
    IIF 9 - Director → ME
  • 14
    EURODIS INFORMATION SYSTEMS LIMITED
    - now 01939200
    PACESETTER ELECTRONICS LIMITED - 1997-04-18
    BESTBADGE LIMITED - 1985-09-13
    Dissolved Corporate (11 parents)
    Officer
    2005-02-07 ~ 2006-06-01
    IIF 11 - Director → ME
  • 15
    HUNTRESS (BROMLEY) LIMITED
    - now 04105297
    BAYREALM LIMITED - 2000-12-29
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 5 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 34 - Secretary → ME
  • 16
    HUNTRESS I.T. LIMITED
    - now 04080522
    SOLIDPARK LIMITED - 2001-05-02
    Dissolved Corporate (11 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 8 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 50 - Secretary → ME
  • 17
    HUNTRESS LTD
    04536014
    Active Corporate (8 parents)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 4 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 42 - Secretary → ME
  • 18
    HUNTRESS SEARCH LIMITED
    04041477
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2005-02-04
    IIF 2 - Director → ME
    2004-07-16 ~ 2005-02-04
    IIF 49 - Secretary → ME
  • 19
    LONDON CITYCAB LIMITED PLC - now
    COMPUTER CAB PLC
    - 2021-07-14 01214640
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2003-12-31
    IIF 39 - Secretary → ME
  • 20
    METROLINE LIMITED - now
    METROLINE PLC
    - 2007-09-04 02826284
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-07
    IIF 27 - Director → ME
    2000-07-21 ~ 2003-12-31
    IIF 37 - Secretary → ME
  • 21
    METROLINE LONDON NORTHERN
    - now 02328608
    MTL LONDON NORTHERN LIMITED - 1998-08-17
    LONDON NORTHERN BUS COMPANY LIMITED - 1995-03-20
    Dissolved Corporate (33 parents)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 12 - Director → ME
    2000-07-21 ~ 2003-12-31
    IIF 35 - Secretary → ME
  • 22
    METROLINE NOMINEES LIMITED
    - now 02934201
    ATLAS BUS AND COACH LIMITED - 1997-06-25
    TOURANY TRADING LIMITED - 1994-07-04
    Dissolved Corporate (17 parents)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 14 - Director → ME
    2000-06-30 ~ 2003-12-31
    IIF 41 - Secretary → ME
  • 23
    METROLINE PENSION SCHEME TRUSTEES LIMITED
    - now 02971372
    RIGBASS LIMITED - 1994-10-10
    Active Corporate (30 parents)
    Officer
    2000-07-21 ~ 2003-12-31
    IIF 6 - Director → ME
  • 24
    METROLINE PROFIT SHARING TRUSTEE LIMITED
    - now 02868394
    GRAVITAS 1062 LIMITED - 1995-08-11
    Dissolved Corporate (16 parents)
    Officer
    2000-07-21 ~ 2003-12-31
    IIF 40 - Secretary → ME
  • 25
    METROLINE TRAVEL LIMITED
    02328401
    Active Corporate (25 parents)
    Officer
    1999-09-09 ~ 2003-12-31
    IIF 10 - Director → ME
    2000-07-21 ~ 2003-12-31
    IIF 47 - Secretary → ME
  • 26
    MOTIVATES HOLDINGS LIMITED
    16657519
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 17 - Director → ME
  • 27
    MOTIVATES INC. LIMITED
    - now 11319734
    BAAM SOLUTIONS LIMITED
    - 2018-05-14 11319734
    Active Corporate (12 parents)
    Officer
    2018-04-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-06-18
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2024-08-02 ~ 2025-09-19
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NELSON & RUSSELL LIMITED
    - now 02396062
    NELSON & RUSSELL HOLDINGS LIMITED - 1990-04-11
    Dissolved Corporate (8 parents)
    Officer
    1993-12-06 ~ 1995-12-19
    IIF 31 - Secretary → ME
  • 29
    NELSON PHARMACIES LIMITED
    01698162
    Active Corporate (15 parents)
    Officer
    1993-07-28 ~ 1995-12-19
    IIF 29 - Secretary → ME
  • 30
    PARADIGM FLEET SERVICES LIMITED - now
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED
    - 1999-02-22 01285355
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Active Corporate (20 parents)
    Officer
    1996-01-05 ~ 1998-08-15
    IIF 22 - Director → ME
  • 31
    RED LETTER DAYS LIMITED
    - now 05473745
    AIC LTD - 2005-09-09
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2017-06-20
    IIF 15 - Director → ME
    2005-12-06 ~ 2006-10-01
    IIF 32 - Secretary → ME
  • 32
    RED LETTER GLOBAL LIMITED
    06708155
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ 2017-06-20
    IIF 16 - Director → ME
  • 33
    ROCKING ORANGE LIMITED
    06855965
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 34
    SC022844 LIMITED
    - now SC022844
    XYZ TRANSPORT LIMITED - 1992-09-28
    ATLAS EXPRESS LIMITED - 1988-11-14
    Active Corporate (13 parents)
    Officer
    1996-01-05 ~ 1999-07-31
    IIF 23 - Director → ME
  • 35
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Active Corporate (51 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 7 - Director → ME
    2000-07-21 ~ 2003-12-31
    IIF 46 - Secretary → ME
  • 36
    UNITED CARRIERS INTERNATIONAL LIMITED
    - now 00764712
    BUNZL TRANSPORTATION LIMITED - 1988-07-13
    UNITED PARCELS PUBLIC LIMITED COMPANY - 1986-08-04
    UNITED CARRIERS LIMITED - 1982-04-14
    Dissolved Corporate (21 parents)
    Officer
    1996-01-05 ~ 1999-07-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.