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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

Hales, Antony John

    Related profiles found in government register
  • Hales, Antony John
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 5 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7PA, England

      IIF 1 IIF 2

    • Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire, SL9 8TN

      IIF 3

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 4 IIF 5

    • Belvoir House, Edstone Ct, Wootton Wawen, Henley In Arden, B95 6DD, United Kingdom

      IIF 6

    • 22, Chapter Street, London, SW1P 4NP, England

      IIF 7
  • Hales, Antony John
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 8
  • Hales, Antony John
    British chief executive allied lyons p born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 9
  • Hales, Antony John
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hales, Antony John
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hales, Antony John
    British non executive director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 33 IIF 34 IIF 35
  • Hales, Antony John
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cutty Sark Gardens, Greenwich, London, SE10 9LW

      IIF 36 IIF 37
  • Hales, Antony John
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 38

    • English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, England

      IIF 39

    • National Maritime Museum, Park Row, London, SE10 9NF

      IIF 40
  • Mr Antony John Hales
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Belvoir House, Edstone, Wootton Wawen, Henley In Arden, West Midlands, B95 6DD

      IIF 41

    • Barts Heritage, St Bartholomew's Hospital, West Smithfield, London, EC1A 7BE, England

      IIF 42

    • National Maritime Museum, Park Row, London, SE10 9NF, England

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    BFBS
    - now
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-09-15 ~ now
    IIF 3 - Director → ME
  • 2
    Belvoir House, Edstone, Wootton Wawen, Henley In Arden, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    600,464 GBP2024-12-31
    Officer
    1999-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-01 ~ now
    IIF 2 - Director → ME
  • 4
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2009-07-01 ~ now
    IIF 1 - Director → ME
  • 5
    THE MARITIME FOUNDATION - 2012-08-10
    National Maritime Museum, Park Row, London
    Active Corporate (4 parents)
    Officer
    2022-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-12-04 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Barts Heritage St Bartholomew's Hospital, West Smithfield, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    4 London Wall Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 38 - Director → ME
  • 8
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 39 - Director → ME
Ceased 31
  • 1
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31 00124723, 00371285, 01319236... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    ~ 1999-08-31
    IIF 30 - Director → ME
  • 2
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-08-31
    IIF 27 - Director → ME
  • 3
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-11-29 ~ 1999-08-31
    IIF 13 - Director → ME
  • 4
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19 00636499, 01573531
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01 01573531
    ALLIED VINTNERS LIMITED - 1988-03-21 01573531
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    ~ 1999-08-31
    IIF 28 - Director → ME
  • 5
    YOUR GOAL LIMITED - 1997-02-03
    Villa Park, Trinity Road, Birmingham
    Active Corporate (8 parents)
    Officer
    2001-07-01 ~ 2006-09-19
    IIF 34 - Director → ME
  • 6
    RECON FOOTBALL LIMITED - 2019-03-23 10883540
    RECON SPORTS LIMITED - 2017-10-09 11069268, 05891280, 10176070
    ASTON VILLA LIMITED - 2017-08-07 10883540
    ASTON VILLA PLC - 2006-11-13 10883540
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24 08414046, 03375789
    Villa Park, Birmingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-04-16 ~ 2006-09-19
    IIF 17 - Director → ME
  • 7
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2011-10-12 ~ 2015-09-23
    IIF 19 - Director → ME
  • 8
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10 05055100, 05285861, 05593415... (more)
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2011-08-01 ~ 2021-05-20
    IIF 7 - Director → ME
  • 9
    CARLSBERG UK LIMITED - 2022-01-31 00867160, 02537213
    CARLSBERG-TETLEY BREWING LIMITED - 2004-03-09
    WILLIAM JONES AND SON (MALTSTERS) LIMITED - 1993-01-15
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1992-12-11
    IIF 11 - Director → ME
    1995-04-10 ~ 1996-08-24
    IIF 15 - Director → ME
  • 10
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02 00078439, 02537213
    CARLSBERG-TETLEY PLC - 2004-03-09 00078439, 02537213
    CARLSBERG-TETLEY UK PLC - 1993-07-13 00078439, 02537213
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1994-05-10 ~ 1996-08-25
    IIF 25 - Director → ME
  • 11
    FIRMCLIP LIMITED - 1998-05-11
    Eastham House, Copse Road, Fleetwood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    69,691 GBP2021-12-31
    Officer
    2000-02-02 ~ 2005-08-25
    IIF 21 - Director → ME
  • 12
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents)
    Officer
    1996-02-01 ~ 1999-08-31
    IIF 22 - Director → ME
  • 13
    TYROLESE (421) LIMITED - 1998-11-11 02614345, 02666603
    2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (4 parents)
    Officer
    2014-09-30 ~ 2023-06-30
    IIF 37 - Director → ME
  • 14
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents, 58 offsprings)
    Officer
    1994-06-24 ~ 2001-05-23
    IIF 35 - Director → ME
  • 15
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2005-08-25
    IIF 5 - Director → ME
  • 16
    WELSH WATER PLC - 1996-03-21
    15 Canada Square, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    1993-09-14 ~ 1997-07-25
    IIF 9 - Director → ME
  • 17
    BRIDGESUN (3) LIMITED - 2007-05-24 04584578, 04584597, 04586511... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2019-05-02
    IIF 31 - Director → ME
  • 18
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 26 - Director → ME
  • 19
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-11-29 ~ 1999-08-31
    IIF 20 - Director → ME
  • 20
    PUNCH TAVERNS (PR) LIMITED
    - now 03982441, 03982445, 03982447... (more)
    PUNCH RETAIL LIMITED - 2004-09-02 04256865
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23 00124723
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-01-30
    IIF 16 - Director → ME
  • 21
    PUNCH TAVERNS (RH) LIMITED
    - now 03982441, 03982445, 03982447... (more)
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02 03946310
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20 00050484
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01 00371285, 00689729, 01319236... (more)
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20 00371285, 00689729, 01319236... (more)
    45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    ~ 1999-08-31
    IIF 18 - Director → ME
  • 22
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18 06302567
    RELIANCE SECURITY GROUP PLC - 2007-10-09 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-01 ~ 2005-11-30
    IIF 33 - Director → ME
  • 23
    BASKIN-ROBBINS EASTERN LIMITED - 1999-10-21
    J L CATERING LIMITED - 1990-03-12
    GENERAL TRADING & COMMERCE LIMITED - 1985-03-25
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-23
    IIF 23 - Director → ME
  • 24
    SILVER CROSS NURSERY LIMITED - 2011-05-04
    SILVER CROSS HOLDINGS LIMITED - 2011-02-09
    INHOCO 3079 LIMITED - 2004-06-03
    Micklethorn, Broughton, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,397,312 GBP2024-12-31
    Officer
    2004-06-03 ~ 2006-10-25
    IIF 12 - Director → ME
  • 25
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24 10499457, 04243307, 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01 10499457, 04243307, 02067954... (more)
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2002-11-07 ~ 2010-03-31
    IIF 14 - Director → ME
  • 26
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (13 parents)
    Officer
    2014-09-30 ~ 2023-06-30
    IIF 36 - Director → ME
  • 27
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-09-10 ~ 2008-09-30
    IIF 29 - Director → ME
  • 28
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    1995-09-18 ~ 1999-08-04
    IIF 8 - Director → ME
  • 29
    PROVIDENT FINANCIAL PLC - 2023-03-02 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10 00194214, 00642504, 01524084
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2006-10-14 ~ 2007-07-16
    IIF 24 - Director → ME
  • 30
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-10-07 ~ 2019-01-31
    IIF 10 - Director → ME
  • 31
    LONDON INDUSTRIAL PLC. - 1997-07-31 03379482
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2002-11-08 ~ 2011-07-28
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.