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

Jessop, Alan Dixon

    Related profiles found in government register
  • Jessop, Alan Dixon
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Button Hall, Heron Chase, Herongate, Brentwood, Essex, CM13 3PP, England

      IIF 1

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 2
  • Jessop, Alan Dixon
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 3

    • C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

      IIF 4

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 5 IIF 6 IIF 7
  • Jessop, Alan Dixon
    British finance born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 10
  • Jessop, Alan Dixon
    British regional vice president born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145a Brentwood Road, Herongate, Essex, CM13 3PB

      IIF 11
  • Jessop, Alan Dixon
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorngate, 145a Brentwood Road Herongate, Brentwood, CM13 3PB

      IIF 12
  • Jessop, Alan Dixon
    British company director born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British director born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British financier born in September 1955

    Registered addresses and corresponding companies
  • Jessop, Alan Dixon
    British regional vice president born in September 1955

    Registered addresses and corresponding companies
  • Mr Alan Dixon Jessop
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 53
  • Jessop, Alan Dixon

    Registered addresses and corresponding companies

    • Button Hall, Heron Chase, Herongate, Brentwood, Essex, CM13 3PP, England

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,182 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    IIF 54 - secretary → ME
Ceased 39
  • 1
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-06-01
    IIF 47 - director → ME
  • 2
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2000-03-16 ~ 2001-06-01
    IIF 45 - director → ME
  • 3
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-10-16
    IIF 34 - director → ME
  • 4
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 44 - director → ME
  • 5
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 46 - director → ME
  • 6
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-04 ~ 2013-04-06
    IIF 12 - llp-member → ME
  • 7
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 2 - director → ME
  • 8
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 8 - director → ME
  • 9
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2004-07-23
    IIF 39 - director → ME
  • 10
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 29 - director → ME
    2000-03-15 ~ 2001-06-01
    IIF 42 - director → ME
  • 11
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 18 - director → ME
  • 12
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 16 - director → ME
  • 13
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 27 - director → ME
  • 14
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 31 - director → ME
  • 15
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-06-01
    IIF 38 - director → ME
  • 16
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-09-05 ~ 2001-06-01
    IIF 32 - director → ME
  • 17
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-06-25 ~ 2002-09-01
    IIF 19 - director → ME
  • 18
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-09-17
    IIF 9 - director → ME
    2001-06-01 ~ 2004-07-23
    IIF 48 - director → ME
    1999-12-21 ~ 2001-06-01
    IIF 52 - director → ME
  • 19
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-06-01 ~ 2009-09-17
    IIF 11 - director → ME
    1999-12-21 ~ 2001-06-01
    IIF 49 - director → ME
  • 20
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-09-17
    IIF 7 - director → ME
    2001-06-01 ~ 2004-07-23
    IIF 50 - director → ME
    1999-12-21 ~ 2001-06-01
    IIF 51 - director → ME
  • 21
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2004-07-23
    IIF 35 - director → ME
    2000-07-21 ~ 2001-06-01
    IIF 23 - director → ME
  • 22
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2002-02-27 ~ 2004-07-23
    IIF 37 - director → ME
    2000-07-21 ~ 2001-06-01
    IIF 21 - director → ME
  • 23
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-09-19 ~ 2011-12-14
    IIF 10 - director → ME
  • 24
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-09-28
    IIF 6 - director → ME
  • 25
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2004-07-23 ~ 2006-09-28
    IIF 5 - director → ME
  • 26
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 26 - director → ME
  • 27
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 28 - director → ME
  • 28
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 33 - director → ME
  • 29
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 25 - director → ME
  • 30
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 30 - director → ME
  • 31
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2002-09-01 ~ 2005-03-24
    IIF 41 - director → ME
  • 32
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-06-15 ~ 2018-09-01
    IIF 1 - director → ME
  • 33
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-07-23
    IIF 43 - director → ME
  • 34
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 20 - director → ME
  • 35
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-05-02 ~ 2004-07-23
    IIF 17 - director → ME
    1998-06-30 ~ 2001-06-01
    IIF 15 - director → ME
  • 36
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-07-23 ~ 2004-07-23
    IIF 22 - director → ME
    1998-06-30 ~ 2001-06-01
    IIF 14 - director → ME
  • 37
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-07-23 ~ 2011-03-10
    IIF 4 - director → ME
    2001-08-08 ~ 2004-07-23
    IIF 40 - director → ME
    1998-06-30 ~ 2001-06-01
    IIF 13 - director → ME
  • 38
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 36 - director → ME
  • 39
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 24 - director → ME

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