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

Mr Alan Murray Ferguson

    Related profiles found in government register
  • Mr Alan Murray Ferguson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 1
  • Ferguson, Alan Murray
    British accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Link House, Pinner Hill, Pinner, Middlesex, HA5 3XY, England

      IIF 2
  • Ferguson, Alan Murray
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA

      IIF 3
  • Ferguson, Alan Murray
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 4
  • Ferguson, Alan Murray
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 5

    • 4th Floor, Communications House, South Street, Staines-upon-thames, Surrey, TW18 4PR, United Kingdom

      IIF 6
  • Ferguson, Alan Murray
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7 More London Riverside, London, SE1 2RT

      IIF 7
  • Ferguson, Alan Murray
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 8
  • Ferguson, Alan Murray
    British accountant born in January 1958

    Registered addresses and corresponding companies

    • 19 Richmond Road, Ealing, London, W5 5NS

      IIF 9 IIF 10

    • 27 Bradley Gardens, Ealing, London, W13 8HE

      IIF 11
  • Ferguson, Alan Murray
    British company director born in January 1958

    Registered addresses and corresponding companies
  • Ferguson, Alan Murray
    British director born in January 1958

    Registered addresses and corresponding companies

    • 111 Grange Road, Ealing, London, W5 3PH

      IIF 28 IIF 29

    • 19 Richmond Road, Ealing, London, W5 5NS

      IIF 30 IIF 31 IIF 32

    • The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

      IIF 33
  • Ferguson, Alan Murray
    British group finance director born in January 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLOGOLD ASHANTI LIMITED - 2023-06-22
    ANGLOGOLD ASHANTI (UK) LIMITED - 2023-06-22
    4th Floor, Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2023-09-25 ~ now
    IIF 6 - director → ME
  • 2
    Bridge House, London Bridge, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    82,483 GBP2016-10-31
    Officer
    2012-10-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 60
  • 1
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-23 ~ 2002-04-12
    IIF 27 - director → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2004-06-14
    IIF 14 - director → ME
  • 3
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-09-15 ~ 2007-03-22
    IIF 46 - director → ME
  • 4
    Prince Regent Road, Belfast, County Antrim
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 33 - director → ME
  • 5
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 61 - director → ME
  • 6
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 55 - director → ME
  • 7
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 58 - director → ME
  • 8
    BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
    Drottninggatan 7, Helsingborg 252 21, Sweden
    Corporate (2 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 35 - director → ME
  • 9
    BOC NO.6 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 59 - director → ME
  • 10
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 54 - director → ME
  • 11
    BOC INVESTMENTS IRELAND - 2017-02-17
    28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
    Corporate (3 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 37 - director → ME
  • 12
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 52 - director → ME
  • 13
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 34 - director → ME
  • 14
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 38 - director → ME
  • 15
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 57 - director → ME
  • 16
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (8 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 47 - director → ME
  • 17
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 50 - director → ME
  • 18
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 42 - director → ME
  • 19
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
    Corporate (3 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 49 - director → ME
  • 20
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
    Corporate (4 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 44 - director → ME
  • 21
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 51 - director → ME
  • 22
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    HOWPER 260 LIMITED - 2000-10-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-12-19 ~ 2004-01-26
    IIF 13 - director → ME
  • 23
    Cowick Hall, Snaith, Goole, East Yorkshire
    Corporate (11 parents, 19 offsprings)
    Officer
    2011-07-01 ~ 2020-04-23
    IIF 3 - director → ME
  • 24
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 40 - director → ME
  • 25
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 62 - director → ME
  • 26
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 53 - director → ME
  • 27
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    2001-12-10 ~ 2004-01-26
    IIF 29 - director → ME
  • 28
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    1998-07-01 ~ 2005-09-14
    IIF 15 - director → ME
  • 29
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    1996-12-24 ~ 2002-03-01
    IIF 18 - director → ME
  • 30
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    1998-07-14 ~ 2005-09-14
    IIF 28 - director → ME
  • 31
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-11-20 ~ 1999-09-21
    IIF 20 - director → ME
  • 32
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-11-20 ~ 1999-09-21
    IIF 32 - director → ME
  • 33
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2005-09-14
    IIF 16 - director → ME
  • 34
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-01 ~ 2005-09-14
    IIF 12 - director → ME
  • 35
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 60 - director → ME
  • 36
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 6 offsprings)
    Officer
    1992-02-28 ~ 1995-11-20
    IIF 9 - director → ME
  • 37
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    ~ 1995-11-20
    IIF 10 - director → ME
  • 38
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1995-02-08
    IIF 11 - director → ME
  • 39
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2011-01-13 ~ 2020-07-23
    IIF 4 - director → ME
  • 40
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 41 - director → ME
  • 41
    BOC AMERICA HOLDINGS - 2011-09-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 43 - director → ME
  • 42
    BOC FINLAND OY - 2011-05-05
    C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
    Corporate (3 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 36 - director → ME
  • 43
    7 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-21 ~ 2015-01-20
    IIF 7 - director → ME
  • 44
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1996-06-30 ~ 1998-09-30
    IIF 21 - director → ME
  • 45
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-06-30 ~ 1998-09-30
    IIF 26 - director → ME
  • 46
    FACTORSTART LIMITED - 1986-04-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-06-30 ~ 1998-09-30
    IIF 19 - director → ME
  • 47
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1996-06-30 ~ 1998-09-30
    IIF 22 - director → ME
  • 48
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2015-03-11 ~ 2022-05-11
    IIF 8 - director → ME
  • 49
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-11-20 ~ 1999-09-21
    IIF 23 - director → ME
  • 50
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-06-30 ~ 1999-09-21
    IIF 25 - director → ME
  • 51
    PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
    SIDERMITE LIMITED - 1979-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    1995-11-20 ~ 1999-04-06
    IIF 31 - director → ME
  • 52
    BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-08 ~ 2007-02-23
    IIF 45 - director → ME
  • 53
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 63 - director → ME
  • 54
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2005-09-30 ~ 2007-03-22
    IIF 56 - director → ME
  • 55
    TKM AUTOMOTIVE LIMITED - 1985-10-14
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    1995-11-20 ~ 1997-07-07
    IIF 24 - director → ME
  • 56
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-11-20 ~ 1999-09-21
    IIF 30 - director → ME
  • 57
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-11-20 ~ 1999-09-21
    IIF 17 - director → ME
  • 58
    BOC INVESTMENTS NO.4 - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 48 - director → ME
  • 59
    1 West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Officer
    2011-12-13 ~ 2018-04-26
    IIF 5 - director → ME
  • 60
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2007-02-23
    IIF 39 - director → ME

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