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

Jackson, Alan Marchant

    Related profiles found in government register
  • Jackson, Alan Marchant
    British business consultant born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 1
  • Jackson, Alan Marchant
    British chairman born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

      IIF 2
  • Jackson, Alan Marchant
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Alan Marchant
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, HA2 7SA

      IIF 32

    • 5-7, Marshalsea Road, London, SE1 1EP

      IIF 33

    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 34 IIF 35 IIF 36
  • Jackson, Alan Marchant
    British retail deputy md born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 37 IIF 38
  • Jackson, Alan Michael
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Dodd's Charity, , Kimblewick, Aylesbury, Buckinghamshire, HP17 8TA

      IIF 39

    • Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

      IIF 40
  • Jackson, Alan Marchant
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Eccleston Street, Belgravia, London, SW1W 9LX

      IIF 41

    • 15, Eccleston Street, London, England, SW1W 9LX, England

      IIF 42
  • Mr Alan Marchant Jackson
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, HA2 7SA

      IIF 43
  • Mr Alan Michael Jackson
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Dodd's Charity, , Kimblewick, Aylesbury, Buckinghamshire, HP17 8TA

      IIF 44
child relation
Offspring entities and appointments
Active 1
  • 1
    THE VALE OF AYLESBURY WITH GARTH AND SOUTH BERKS HUNT LIMITED - 2010-11-24
    The Kennels Dodd's Charity, Kimblewick, Aylesbury, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2012-01-15 ~ dissolved
    IIF 31 - director → ME
Ceased 40
  • 1
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    -57,255 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-07-01 ~ 2018-05-31
    IIF 3 - director → ME
  • 2
    BOISDALE GASTRO-INNS LIMITED - 2015-10-19
    15 Eccleston Street, Belgravia, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,575,374 GBP2022-04-30
    Officer
    2016-12-01 ~ 2018-05-31
    IIF 41 - director → ME
  • 3
    MM&S 5938 LIMITED - 2016-11-24
    15 Eccleston Street, London, England, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -216,665 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-12-01 ~ 2018-05-31
    IIF 42 - director → ME
  • 4
    BUNKER BEVERIDGE COMPANY LIMITED - 1988-03-10
    SEARCH WELL LIMITED - 1988-02-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 19 - director → ME
  • 5
    Brewpoint Fairhill, Cut Throat Lane, Bedford, England
    Corporate (7 parents, 11 offsprings)
    Officer
    2002-09-24 ~ 2012-01-31
    IIF 8 - director → ME
  • 6
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    1992-04-01 ~ 2006-09-05
    IIF 27 - director → ME
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-04-15 ~ 1999-09-03
    IIF 34 - director → ME
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-03-06 ~ 1999-09-03
    IIF 15 - director → ME
  • 9
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-01-16 ~ 1999-09-03
    IIF 17 - director → ME
  • 10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-04-27 ~ 1999-09-03
    IIF 26 - director → ME
  • 11
    INN BUSINESS LIMITED - 1995-04-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-12-04 ~ 1999-09-03
    IIF 1 - director → ME
  • 12
    SHINELAUNCH LIMITED - 1991-02-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-10-24 ~ 1999-09-03
    IIF 9 - director → ME
  • 13
    Dodd's Charity , Kimblewick, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-05-01 ~ 2022-12-26
    IIF 39 - director → ME
    Person with significant control
    2017-05-01 ~ 2022-12-26
    IIF 44 - Has significant influence or control → OE
  • 14
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2010-07-13
    IIF 35 - director → ME
  • 15
    6th Floor, 3 Hardman Street, Manchester
    Corporate (3 parents)
    Officer
    1997-01-17 ~ 2001-06-08
    IIF 30 - director → ME
  • 16
    BUYWAVE LIMITED - 1988-06-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 21 - director → ME
  • 17
    MARR TAVERNS LIMITED - 1992-08-04
    OVAL (625) LIMITED - 1991-04-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 25 - director → ME
  • 18
    OVAL (775) LIMITED - 1992-08-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 40 - director → ME
  • 19
    PLAZAFIELD LIMITED - 1994-06-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-03-04 ~ 1999-09-03
    IIF 20 - director → ME
  • 20
    THE LIVING ROOM GROUP LIMITED - 2010-01-19
    LIVING VENTURES LTD - 2007-07-16
    NEWCHOOSE LIMITED - 1999-12-10
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2007-01-17
    IIF 36 - director → ME
  • 21
    CHAINMAKER BEER COMPANY LIMITED - 1996-11-19
    RONSTAR LIMITED - 1992-07-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 14 - director → ME
  • 22
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 19 offsprings)
    Officer
    1994-11-22 ~ 1999-09-03
    IIF 18 - director → ME
  • 23
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2014-09-01
    IIF 4 - director → ME
  • 24
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2005-01-01 ~ 2006-09-30
    IIF 11 - director → ME
  • 25
    THE WILTSHIRE BREWERY (TRADING) LIMITED - 1996-10-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 13 - director → ME
  • 26
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ 2007-11-16
    IIF 10 - director → ME
  • 27
    TRUSHELFCO (NO. 1802) LIMITED - 1992-05-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 22 - director → ME
  • 28
    TRUSHELFCO (NO.1797) LIMITED - 1992-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 6 - director → ME
  • 29
    FORAY 617 LIMITED - 1994-01-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1996-12-19 ~ 1999-09-03
    IIF 24 - director → ME
  • 30
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-04-28 ~ 2019-06-30
    IIF 2 - director → ME
  • 31
    THE VALE OF AYLESBURY WITH GARTH AND SOUTH BERKS HUNT LIMITED - 2010-11-24
    The Kennels Dodd's Charity, Kimblewick, Aylesbury, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2006-05-01 ~ 2011-05-01
    IIF 16 - director → ME
  • 32
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 28 - director → ME
  • 33
    THE RESTAURANT GROUP PLC - 2024-01-02
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2016-05-12
    IIF 33 - director → ME
  • 34
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 7 - director → ME
  • 35
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-02-09 ~ 1999-09-03
    IIF 23 - director → ME
  • 36
    BEERS OF ESSEX LIMITED - 1996-03-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 5 - director → ME
  • 37
    LINERAD LIMITED - 1989-05-30
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1992-07-07
    IIF 37 - director → ME
  • 38
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ 1992-07-07
    IIF 38 - director → ME
  • 39
    HAMPERFIELD LIMITED - 1986-01-06
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-15 ~ 1999-09-03
    IIF 12 - director → ME
  • 40
    10 West Lodge Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,775,665 GBP2023-09-30
    Officer
    2022-02-01 ~ 2022-12-26
    IIF 32 - director → ME
    1997-06-10 ~ 2016-01-19
    IIF 29 - director → ME
    Person with significant control
    2022-02-01 ~ 2022-12-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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