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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

Jamieson, Alan Rae Dalziel

    Related profiles found in government register
  • Jamieson, Alan Rae Dalziel
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 1
    • icon of address Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 5
    • icon of address Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 6 IIF 7
    • icon of address Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0QJ

      IIF 8
    • icon of address Clustermarket Ltd, 34 Lime Street, London, Greater London, EC3M 7AT, England

      IIF 9
    • icon of address The Georgian House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, United Kingdom

      IIF 10
  • Jamieson, Alan Rae Dalziel
    British chairman born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Alan Rae Dalziel
    British chartered accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 13
  • Jamieson, Alan Rae Dalziel
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Alan Rae Dalziel
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Jamieson, Alan Rae Dalziel
    British financial consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE, England

      IIF 46
  • Jamieson, Alan Rae Dalziel
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 47
  • Jamieson, Alan Rae Dalziel
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 48
  • Jamieson, Alan Rae Dalziel
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 49
  • Jamieson, Alan Rae Dalziel
    born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Underwood, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 50
  • Jamieson, Alan Rae Dalziel
    British director

    Registered addresses and corresponding companies
  • Mr Alan Rae Dalziel Jamieson
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Underwood, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 54
    • icon of address The Georgian House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NW, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or controlOE
  • 2
    STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
    icon of address Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,562,660 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 49 - Director → ME
  • 3
    icon of address Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 5
    SLIMCRETE LIMITED - 1984-10-01
    BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
    BERNARD MATTHEWS FOODS LIMITED - 2016-09-21
    icon of address Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BERNARD MATTHEWS GREEN ENERGY LIMITED - 2016-10-05
    icon of address Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 22 - Director → ME
  • 7
    LEGISLATOR 1473 LIMITED - 2000-10-24
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    icon of address Four, Brindley Place, Birmingham, Westmidlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS LIMITED - 2016-09-21
    BERNARD MATTHEWS P.L.C. - 2001-02-22
    icon of address C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address Clustermarket Ltd, 34 Lime Street, London, Greater London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -422,169 GBP2025-03-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,023,225 GBP2024-09-30
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 55 - Has significant influence or controlOE
  • 11
    MAINSCRATCH LIMITED - 1987-10-16
    icon of address Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,678,782 GBP2024-09-30
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 8 - Director → ME
  • 12
    INTEGRALIX LIMITED - 2019-08-06
    icon of address Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 1 - Director → ME
  • 13
    GRASSCROWN LIMITED - 1999-11-11
    icon of address Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 14
    BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 16
    MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
    icon of address Four, Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    798,265 GBP2019-04-30
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 18
    icon of address Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 47 - Director → ME
  • 20
    icon of address Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -37,994,022 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -49,342,245 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 3 - Director → ME
  • 22
    icon of address Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,025,895 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 2 - Director → ME
  • 23
    SOUTHGATE PACKAGING LIMITED - 2020-09-16
    icon of address Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,973,564 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 6 - Director → ME
  • 25
    LAW 2384 LIMITED - 2002-12-31
    icon of address Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 29 - Director → ME
  • 26
    LAW 2385 LIMITED - 2002-12-31
    icon of address Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 32 - Director → ME
  • 27
    LAW 2386 LIMITED - 2002-12-31
    icon of address Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 28
    NEIL TURNER & CO. - 2007-11-15
    icon of address Hamlin Way, Hardwick Narrows Industrial Est., Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    IIF 15 - Director → ME
  • 29
    LEAN FOODS LIMITED - 1994-01-26
    BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
    icon of address Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-18 ~ dissolved
    IIF 25 - Director → ME
Ceased 21
  • 1
    QUANTICA HRS LIMITED - 2008-07-24
    HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
    HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2012-12-17
    IIF 37 - Director → ME
    icon of calendar 2006-11-07 ~ 2008-01-29
    IIF 52 - Secretary → ME
  • 2
    BROOMCO (3569) LIMITED - 2004-10-21
    QUANTICA HEALTH SERVICES LIMITED - 2008-07-24
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2012-12-17
    IIF 43 - Director → ME
    icon of calendar 2006-11-07 ~ 2008-01-29
    IIF 51 - Secretary → ME
  • 3
    DE FACTO 1169 LIMITED - 2004-11-12
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 38 - Director → ME
  • 4
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 44 - Director → ME
  • 5
    SANDBED LIMITED - 1998-05-05
    BUPA NURSING LIMITED - 2005-03-10
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 45 - Director → ME
  • 6
    BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
    CREATEVITAL LIMITED - 2001-07-26
    ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 40 - Director → ME
  • 7
    ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 12 - Director → ME
  • 8
    K9 BIDCO LIMITED - 2017-11-29
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 17 - Director → ME
  • 9
    DECO EQUITY LIMITED - 2009-10-08
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-14
    IIF 28 - Director → ME
  • 10
    P L HOLDINGS LIMITED - 1998-10-01
    ADVISER (185) LIMITED - 1991-07-23
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-16 ~ 2014-10-14
    IIF 34 - Director → ME
  • 11
    DINKI DEVELOPMENTS LIMITED - 1988-10-27
    POLY-LINA LIMITED - 2001-03-01
    POLYLINA LIMITED - 1988-11-17
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2014-10-14
    IIF 35 - Director → ME
  • 12
    icon of address Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-14
    IIF 33 - Director → ME
  • 13
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 19 - Director → ME
  • 14
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 18 - Director → ME
  • 15
    MICROCRAZY LIMITED - 1996-04-01
    icon of address Elvendon Priory Reading Road, Goring, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,712 GBP2024-12-31
    Officer
    icon of calendar 1996-03-29 ~ 1996-07-25
    IIF 13 - Director → ME
  • 16
    MONTPELLIER LOCUMS LIMITED - 1990-02-22
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 36 - Director → ME
  • 17
    QUANTICA HNE LIMITED - 2008-07-24
    ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
    HAMSARD 2148 LIMITED - 2000-07-14
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2012-12-17
    IIF 39 - Director → ME
    icon of calendar 2006-11-07 ~ 2008-01-29
    IIF 53 - Secretary → ME
  • 18
    ENGINEGLOBAL LIMITED - 1996-06-20
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 41 - Director → ME
  • 19
    RATHBURN PRODUCTS LIMITED - 1985-09-13
    ARMITAGES PET PRODUCTS LIMITED - 2022-03-14
    icon of address 2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2020-10-26
    IIF 11 - Director → ME
  • 20
    ROSELITE LIMITED - 1997-12-24
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    icon of address Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2012-12-17
    IIF 42 - Director → ME
  • 21
    icon of address Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-03-24 ~ 2015-03-21
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.