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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theakston, Alan Phillip

    Related profiles found in government register
  • Theakston, Alan Phillip
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ

      IIF 1
    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS

      IIF 2 IIF 3
  • Theakston, Alan Phillip
    British chartered secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ

      IIF 4 IIF 5 IIF 6
    • 15, The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ, England

      IIF 8
  • Theakston, Alan Phillip
    British company secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Fingals House 15, The Green, High Coniscliffe, Darlington, England, DL2 2LJ, England

      IIF 9
  • Theakston, Alan Phillip
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    C.RO PORTS DARTFORD LIMITED - now
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY
    - 1998-05-29 00462000
    ROPNER HOLDINGS LIMITED
    - 1982-03-29 00462000
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 1997-06-30
    IIF 6 - Director → ME
    (before 1992-07-10) ~ 1997-06-30
    IIF 11 - Secretary → ME
  • 2
    CGI BUSINESS SERVICES LIMITED - now
    ICSA SERVICES LIMITED
    - 2021-04-16 02656725 02754744
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-14 ~ 2020-04-27
    IIF 8 - Director → ME
  • 3
    DART 9 LIMITED - now
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (28 parents)
    Officer
    1993-10-12 ~ 1997-04-18
    IIF 4 - Director → ME
    (before 1991-07-09) ~ 1997-04-18
    IIF 12 - Secretary → ME
  • 4
    ELTON INVESTMENTS LIMITED
    - now 00429404
    HOZELOCK INVESTMENTS LIMITED
    - 1990-12-12 00429404
    AIRTECH INVESTMENTS LIMITED
    - 1989-01-09 00429404
    AIRTECH LIMITED
    - 1981-12-31 00429404
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-15) ~ 1997-04-18
    IIF 1 - Director → ME
    (before 1991-08-15) ~ 1997-04-11
    IIF 14 - Secretary → ME
  • 5
    HURWORTH HOUSE SCHOOL CHARITABLE TRUST LIMITED
    - now 00987214
    HURWORTH HOUSE SCHOOL TRUST LIMITED (THE) - 1991-04-09
    Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2005-10-03 ~ 2008-09-08
    IIF 7 - Director → ME
  • 6
    ICSA BOARDROOM APPS LIMITED
    08163009
    25 Bedford Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-07-31 ~ 2017-02-02
    IIF 3 - Director → ME
  • 7
    ICSA SOFTWARE INTERNATIONAL LIMITED
    - now 02778288 04599784
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-10-13 ~ 2017-02-15
    IIF 9 - Director → ME
  • 8
    JACOBS INVESTMENT PROPERTIES LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED
    - 2006-01-31 02450443
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-07) ~ 1997-04-18
    IIF 5 - Director → ME
    (before 1991-12-07) ~ 1997-04-11
    IIF 13 - Secretary → ME
  • 9
    QUADRANT (DARLINGTON) LIMITED
    02791271
    Darlington College, Central Park, Haughton Road, Darlington, Durham
    Active Corporate (28 parents)
    Officer
    2001-03-21 ~ 2008-07-16
    IIF 10 - Secretary → ME
  • 10
    THE CHARTERED SECRETARIES' CHARITABLE TRUST
    - now 08602517
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST
    - 2015-02-27 08602517
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (15 parents)
    Officer
    2014-08-20 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.