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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

Mr Alan Roy Hawkins

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Abgd Ltd Berkeley Townsend Hunter House, 150 Hutton Road, Shenfield, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,841 GBP2020-03-31
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2008-05-28 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 72
  • 1
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-20 ~ 1997-06-13
    IIF 64 - Director → ME
  • 2
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 37 - Director → ME
  • 3
    RBSTB NOMINEES LTD. - 2002-09-16
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 12 - Director → ME
  • 4
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 43 - Director → ME
  • 5
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-06-11 ~ 1999-05-28
    IIF 53 - Director → ME
  • 6
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-23 ~ 1999-05-28
    IIF 36 - Director → ME
  • 7
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 35 - Director → ME
  • 8
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-05-28
    IIF 14 - Director → ME
  • 9
    icon of address 250 Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 51 - Director → ME
  • 10
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 5 - Director → ME
  • 11
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 8 - Director → ME
  • 12
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 24 - Director → ME
  • 13
    KEYULL NOMINEES LIMITED - 1986-12-17
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 22 - Director → ME
  • 14
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 27 - Director → ME
  • 15
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 42 - Director → ME
  • 16
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 10 - Director → ME
  • 17
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 19 - Director → ME
  • 18
    DONS NOMINEES LIMITED - 1992-01-13
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 15 - Director → ME
  • 19
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 40 - Director → ME
  • 20
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-05-28
    IIF 50 - Director → ME
  • 21
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 21 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 28 - Director → ME
  • 23
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 20 - Director → ME
  • 24
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 56 - Director → ME
  • 25
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 69 - Director → ME
  • 26
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 68 - Director → ME
  • 27
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-13
    IIF 60 - Director → ME
  • 28
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 58 - Director → ME
  • 29
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-20 ~ 1997-06-13
    IIF 66 - Director → ME
  • 30
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 71 - Director → ME
  • 31
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 59 - Director → ME
  • 32
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 65 - Director → ME
  • 33
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-13
    IIF 62 - Director → ME
  • 34
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 67 - Director → ME
  • 35
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-13
    IIF 73 - Director → ME
  • 36
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-13
    IIF 61 - Director → ME
  • 37
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 30 - Director → ME
  • 38
    CIRCLEBUSY LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 13 - Director → ME
  • 39
    RECORDLOCAL LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 45 - Director → ME
  • 40
    SCHEMEURBAN LIMITED - 1991-01-18
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 9 - Director → ME
  • 41
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    icon of address Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-13
    IIF 72 - Director → ME
  • 42
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 3 - Director → ME
  • 43
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-13
    IIF 70 - Director → ME
  • 44
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 26 - Director → ME
  • 45
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 1999-06-01
    IIF 16 - Director → ME
  • 46
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 44 - Director → ME
  • 47
    DOMEGOAL LIMITED - 1989-04-03
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 25 - Director → ME
  • 48
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 2 - Director → ME
  • 49
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 11 - Director → ME
  • 50
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 17 - Director → ME
  • 51
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 32 - Director → ME
  • 52
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-05-28
    IIF 55 - Director → ME
  • 53
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 39 - Director → ME
  • 54
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-21 ~ 1997-06-13
    IIF 63 - Director → ME
  • 55
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 31 - Director → ME
  • 56
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 48 - Director → ME
  • 57
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-05 ~ 1999-06-01
    IIF 33 - Director → ME
  • 58
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 7 - Director → ME
  • 59
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 47 - Director → ME
  • 60
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 54 - Director → ME
  • 61
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 29 - Director → ME
  • 62
    REMPOST LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 41 - Director → ME
  • 63
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 23 - Director → ME
  • 64
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    SCOT NOMINEES LIMITED - 2001-06-07
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 57 - Director → ME
  • 65
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    IIF 18 - Director → ME
  • 66
    PACTHOME LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 46 - Director → ME
  • 67
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 38 - Director → ME
  • 68
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 6 - Director → ME
  • 69
    icon of address 250 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 52 - Director → ME
  • 70
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-06-01
    IIF 49 - Director → ME
  • 71
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-05-28
    IIF 4 - Director → ME
  • 72
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1999-05-28
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.