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

Mcwalter, Alan James

    Related profiles found in government register
  • Mcwalter, Alan James
    British chairman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 1 IIF 2
  • Mcwalter, Alan James
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 3

    • 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 4 IIF 5 IIF 6

    • C/o Belfield Furnishings Ltd, Furnace Road, Ilkeston, Derbyshire, DE7 5EP

      IIF 11

    • Peek House, 20 Eastcheap, London, EC3M 1EB, England

      IIF 12

    • New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 13

    • 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

      IIF 14

    • Cantium House, Railway Approach, Wallington, SM6 0BP, United Kingdom

      IIF 15
  • Mcwalter, Alan James
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcwalter, Alan James
    British executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 31
  • Mcwalter, Alan James
    British marketing & development director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 32
  • Mcwalter, Alan James
    British non executive director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 33 IIF 34
  • Mcwalter, Alan James
    British vice president born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved corporate (7 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 33 - director → ME
Ceased 34
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    1994-10-20 ~ 1999-09-23
    IIF 25 - director → ME
  • 2
    BELFIELD GROUP LIMITED - 2025-02-20
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-15 ~ 2019-08-31
    IIF 2 - director → ME
  • 3
    CATTLES PLC - 2011-03-07
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-09-22 ~ 2011-03-07
    IIF 3 - director → ME
  • 4
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    1991-09-24 ~ 1994-09-30
    IIF 32 - director → ME
  • 5
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Corporate (7 parents, 7 offsprings)
    Officer
    2011-01-05 ~ 2023-06-08
    IIF 28 - director → ME
  • 6
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (7 parents, 9 offsprings)
    Officer
    1993-10-06 ~ 2014-06-04
    IIF 6 - director → ME
  • 7
    DIGNITY GROUP HOLDINGS PLC - 2023-07-21
    DIGNITY PLC - 2023-07-21
    DIGNITY LIMITED - 2004-03-26
    BROOMCO (3040) LIMITED - 2003-02-05
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (10 parents, 4 offsprings)
    Officer
    2009-01-12 ~ 2018-01-31
    IIF 14 - director → ME
  • 8
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    WAICO PLC - 1986-07-14
    WAICO HOLDINGS PLC - 1985-03-14
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-28 ~ 2007-11-22
    IIF 31 - director → ME
  • 9
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED - 2011-12-15
    EASYRENTACAR LIMITED - 2003-08-27
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    700,000 GBP2023-09-30
    Officer
    2003-01-31 ~ 2003-11-20
    IIF 8 - director → ME
  • 10
    D.D.F. LIMITED - 1998-09-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2013-03-28
    IIF 30 - director → ME
  • 11
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-26 ~ 2006-02-10
    IIF 5 - director → ME
  • 12
    HAYGARTH ENTERPRISES LIMITED - 2018-08-22
    FABRICORN LIMITED - 2008-09-18
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    IIF 34 - director → ME
  • 13
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    1999-01-04 ~ 2003-05-12
    IIF 10 - director → ME
  • 14
    WOOLWORTHS KIDS FIRST - 2009-01-16
    KIDS FIRST - 1999-04-23
    The Trust Partnership Llp, 6 Trull Farm Buildings, Tetbury, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-26 ~ 1999-09-23
    IIF 18 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-18 ~ 2002-07-10
    IIF 19 - director → ME
  • 16
    167-169 Great Portland Street Great Portland Street, London, England
    Corporate (14 parents)
    Equity (Company account)
    -182,730 GBP2023-12-31
    Officer
    ~ 1995-09-21
    IIF 35 - director → ME
  • 17
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 27 - director → ME
  • 18
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2002-07-10
    IIF 24 - director → ME
  • 19
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 16 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 22 - director → ME
  • 21
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 23 - director → ME
  • 22
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 21 - director → ME
  • 23
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 17 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-07 ~ 2002-07-10
    IIF 26 - director → ME
  • 25
    Cantium House, Railway Approach, Wallington
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,839,284 GBP2023-12-31
    Officer
    2017-07-01 ~ 2024-10-04
    IIF 15 - director → ME
  • 26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2019-08-31
    IIF 1 - director → ME
  • 27
    BELFIELD FURNISHINGS GROUP LTD - 2021-10-01
    BF (2013) LIMITED - 2014-05-02
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2019-08-31
    IIF 11 - director → ME
  • 28
    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
    2014-03-01 ~ 2020-11-04
    IIF 13 - director → ME
  • 29
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    GENERAL LOGISTICS PLC - 1993-12-31
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2010-07-29
    IIF 9 - director → ME
  • 30
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2005-02-11
    IIF 4 - director → ME
  • 31
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-19 ~ 2013-03-28
    IIF 29 - director → ME
  • 32
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-01-15 ~ 2010-08-24
    IIF 7 - director → ME
  • 33
    KORNICIS GROUP LIMITED - 2016-09-30
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,494,953 GBP2019-09-30 ~ 2020-09-27
    Officer
    2010-09-30 ~ 2015-10-30
    IIF 12 - director → ME
  • 34
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
    TELEPLAN RENTALS LIMITED - 2002-12-23
    REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-01 ~ 2009-04-09
    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.