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
Individuals in focus
Gordon, Alastair Neil
Gordon, Alastair Neil
British accountant born in February 1951Resident in England
Registered addresses and corresponding companiesGordon, Alastair Neil
British chartered accountant born in February 1951Resident in England
Registered addresses and corresponding companiesGordon, Alastair Neil
British director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 25
The Golf Club House, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DE, England
Gordon, Alastair Neil
British non-executive director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 26 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England
Gordon, Alastair Neil
British none born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 27 64, Castelnau, London, SW13 9EX
Gordon, Alastair Neil
British retired born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 28 Pact, 29 Peckham Road, London, SE5 8UA
Gordon, Alastair Neil
Registered addresses and corresponding companies
IIF 29 64, Castelnau, London, SW13 9EX, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 64 Castelnau, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)193 GBP2017-01-31Officer
2016-10-27 ~ dissolvedIIF 29 - Secretary → ME - 2THE BOURNE TRUST - 2002-01-31CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01 Pact, 29 Peckham Road, LondonActive Corporate (12 parents, 3 offsprings)Officer 2019-11-06 ~ nowIIF 28 - Director → ME
Ceased
27
- 1
ALPNET UK LIMITED
- nowINTERLINGUA LIMITED - 1992-02-24INTERLINGUA TTI LIMITED - 1989-06-21TTI GROUP LIMITED - 1985-07-03TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31 New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2002-05-31 ~ 2008-09-30IIF 1 - Director → ME - 2DIALSENIOR LIMITED - 1988-02-03 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer 2002-05-31 ~ 2008-09-30IIF 2 - Director → ME
- 3BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1995-05-11IIF 13 - Director → ME
- 4BRISTAR GROUP PLC - 1989-09-01BRISTAR HOLDINGS LIMITED - 1987-10-19LENABBEY ESTATES LIMITED - 1984-02-17DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1994-07-21IIF 24 - Director → ME
- 5SILTONE LIMITED - 1991-09-27 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 1 offspring)Officer ~ 1994-07-21IIF 17 - Director → ME
- 6PORTMAN STREET LIMITED - 1994-11-22BERISFORD PROPERTY HOLDINGS LIMITED - 1994-02-23BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY - 1989-05-11BERISFORD PROPERTY HOLDINGS LIMITED - 1988-03-24PEAKNEW LIMITED - 1984-12-11 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1994-07-21IIF 9 - Director → ME
- 7BERISFORD PROPERTY CONSTRUCTION LIMITED - 1997-07-09MANORDREAM LIMITED - 1988-04-06 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1992-04-22 ~ 1994-07-21IIF 19 - Director → ME
- 8
CAVMONT LEASING LIMITED
- nowINCAVEST SECURITIES LIMITED - 2013-03-07RBL LIMITED - 1997-04-14RAYNER (COCOA) BROKERAGE LIMITED - 1994-09-08RAYNER BROKERAGE (COCOA) LIMITED - 1992-06-25DITKA LIMITED - 1992-02-14 51 Fordington Road, LondonActive Corporate (2 parents)Equity (Company account)2,386,939 GBP2024-03-31Officer ~ 1993-11-18IIF 16 - Director → ME - 9 New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, EnglandDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2008-09-30IIF 6 - Director → ME
- 10
DENHAM GOLF CLUB LIMITED
- nowDENHAM GOLF,CLUB LIMITED(THE) - 1998-07-13 Denham Golf Club Tilehouse Lane, Denham, Uxbridge, EnglandActive Corporate (10 parents)Officer 2018-04-22 ~ 2024-10-27IIF 25 - Director → ME - 11 8 Kings Court, Newcomen, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer ~ 1994-07-21IIF 21 - Director → ME
- 12BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05YORKMARSH LIMITED - 1994-03-29 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1994-03-04 ~ 1994-07-21IIF 15 - Director → ME
- 13BERISFORD INVESTMENTS LIMITED - 2000-11-23BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1994-07-21IIF 22 - Director → ME
- 14BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23TEXOLAINE LIMITED - 1984-07-19 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer ~ 1995-05-01IIF 7 - Director → ME
- 15BERISFORD PROPERTY GROUP LIMITED - 2000-11-23TARNWITH LIMITED - 1991-10-01 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1995-07-15IIF 14 - Director → ME
- 16INTERLINGUA - 1989-06-21LANEPARK LIMITED - 1985-02-15 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-05-31 ~ 2008-09-30IIF 4 - Director → ME
- 17 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1992-04-01 ~ 1994-07-21IIF 10 - Director → ME
- 18VENT MASTER (EUROPE) LIMITED - 1997-03-14BERISFORD BAKER STREET LIMITED - 1996-06-21BERISFORD TREASURY LIMITED - 1995-03-01BERISFORD TREASURY LIMITED - 1995-02-10S & W BERISFORD TREASURY LIMITED - 1989-05-09ASTON METAL CO LIMITED - 1987-10-29 St Anns Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1994-07-21IIF 11 - Director → ME
- 19 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)Officer 1994-01-11 ~ 1994-07-21IIF 18 - Director → ME
- 20
MANITOWOC (UK) LIMITED
- nowS & W BERISFORD LIMITED - 2016-02-25BERISFORD NOMINEES LIMITED - 1992-09-14S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08FINCHVOTE LIMITED - 1984-05-03 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2020-12-31Officer 1992-02-19 ~ 1994-07-21IIF 12 - Director → ME - 21BERISFORD (OVERSEAS) LIMITED - 2016-02-25S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10KARNIS LIMITED - 1983-08-16 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)145,856,000 GBP2023-12-31Officer ~ 1994-07-21IIF 8 - Director → ME
- 22 Harling Taylor, 5 Hound Street, Sherborne, DorsetActive Corporate (3 parents)Equity (Company account)42,200 GBP2024-09-30Officer ~ 1992-08-25IIF 23 - Director → ME
- 23SWORD GRC GROUP LIMITED - 2022-04-25ACTIVE RISK GROUP LIMITED - 2019-10-21ACTIVE RISK GROUP PLC - 2013-08-29STRATEGIC THOUGHT GROUP PLC - 2011-06-29 3rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)10,997,659 GBP2021-12-31Officer 2008-11-14 ~ 2013-08-29IIF 26 - Director → ME
- 24ALTERIAN LIMITED - 2016-04-21ALTERIAN PLC - 2012-01-31ALTERIAN HOLDINGS PLC - 2000-06-29 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-04-23 ~ 2012-01-27IIF 27 - Director → ME
- 25
SDL LIMITED
- nowSDL PLC - 2020-11-18SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26BOWEDGE LIMITED - 1992-02-07 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-04-27 ~ 2010-03-31IIF 5 - Director → ME - 26
SDL SHEFFIELD LIMITED
- nowPOLYLANG LIMITED - 1999-03-11W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)12,890,556 GBP2021-09-30Officer 1998-10-29 ~ 2008-09-30IIF 3 - Director → ME - 27 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer ~ 1994-07-21IIF 20 - Director → ME
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