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

Gordon, Alastair Neil

    Related profiles found in government register
  • Gordon, Alastair Neil
    British accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Alastair Neil
    British chartered accountant born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Alastair Neil
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Golf Club House, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DE, England

      IIF 25
  • Gordon, Alastair Neil
    British non-executive director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 26
  • Gordon, Alastair Neil
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 64, Castelnau, London, SW13 9EX

      IIF 27
  • Gordon, Alastair Neil
    British retired born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Pact, 29 Peckham Road, London, SE5 8UA

      IIF 28
  • Gordon, Alastair Neil

    Registered addresses and corresponding companies

    • 64, Castelnau, London, SW13 9EX, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    64 Castelnau, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193 GBP2017-01-31
    Officer
    2016-10-27 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    THE BOURNE TRUST - 2002-01-31
    CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
    Pact, 29 Peckham Road, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2019-11-06 ~ now
    IIF 28 - director → ME
Ceased 27
  • 1
    INTERLINGUA LIMITED - 1992-02-24
    INTERLINGUA TTI LIMITED - 1989-06-21
    TTI GROUP LIMITED - 1985-07-03
    TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
    WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
    New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2008-09-30
    IIF 1 - director → ME
  • 2
    DIALSENIOR LIMITED - 1988-02-03
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2008-09-30
    IIF 2 - director → ME
  • 3
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
    WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-05-11
    IIF 13 - director → ME
  • 4
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-07-21
    IIF 24 - director → ME
  • 5
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-07-21
    IIF 17 - director → ME
  • 6
    PORTMAN STREET LIMITED - 1994-11-22
    BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23
    BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11
    BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24
    PEAKNEW LIMITED - 1984-12-11
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-07-21
    IIF 9 - director → ME
  • 7
    BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09
    MANORDREAM LIMITED - 1988-04-06
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1992-04-22 ~ 1994-07-21
    IIF 19 - director → ME
  • 8
    INCAVEST SECURITIES LIMITED - 2013-03-07
    RBL LIMITED - 1997-04-14
    RAYNER (COCOA) BROKERAGE LIMITED - 1994-09-08
    RAYNER BROKERAGE (COCOA) LIMITED - 1992-06-25
    DITKA LIMITED - 1992-02-14
    51 Fordington Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,386,939 GBP2024-03-31
    Officer
    ~ 1993-11-18
    IIF 16 - director → ME
  • 9
    New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2008-09-30
    IIF 6 - director → ME
  • 10
    DENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13
    Denham Golf Club Tilehouse Lane, Denham, Uxbridge, England
    Corporate (10 parents)
    Officer
    2018-04-22 ~ 2024-10-27
    IIF 25 - director → ME
  • 11
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-07-21
    IIF 21 - director → ME
  • 12
    BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
    YORKMARSH LIMITED - 1994-03-29
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-03-04 ~ 1994-07-21
    IIF 15 - director → ME
  • 13
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-21
    IIF 22 - director → ME
  • 14
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-05-01
    IIF 7 - director → ME
  • 15
    BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
    TARNWITH LIMITED - 1991-10-01
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-07-15
    IIF 14 - director → ME
  • 16
    INTERLINGUA - 1989-06-21
    LANEPARK LIMITED - 1985-02-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2008-09-30
    IIF 4 - director → ME
  • 17
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1992-04-01 ~ 1994-07-21
    IIF 10 - director → ME
  • 18
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-21
    IIF 11 - director → ME
  • 19
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved corporate (5 parents)
    Officer
    1994-01-11 ~ 1994-07-21
    IIF 18 - director → ME
  • 20
    S & W BERISFORD LIMITED - 2016-02-25
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1992-02-19 ~ 1994-07-21
    IIF 12 - director → ME
  • 21
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    ~ 1994-07-21
    IIF 8 - director → ME
  • 22
    Harling Taylor, 5 Hound Street, Sherborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    33,864 GBP2023-09-30
    Officer
    ~ 1992-08-25
    IIF 23 - director → ME
  • 23
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2008-11-14 ~ 2013-08-29
    IIF 26 - director → ME
  • 24
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2012-01-27
    IIF 27 - director → ME
  • 25
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-04-27 ~ 2010-03-31
    IIF 5 - director → ME
  • 26
    POLYLANG LIMITED - 1999-03-11
    W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,890,556 GBP2021-09-30
    Officer
    1998-10-29 ~ 2008-09-30
    IIF 3 - director → ME
  • 27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-07-21
    IIF 20 - director → ME

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