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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

Wilkinson, Alan Henry Clarke

    Related profiles found in government register
  • Wilkinson, Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 690, Great West Road, Isleworth, TW7 4PU, England

      IIF 1
  • Wilkinson, Alan Henry Clarke
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 2

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 3 IIF 4
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 13
  • Wilkinson, Alan Henry Clarke
    British property developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 14

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 15
  • Wilkinson, Alan Henry Clarke
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 16

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 17
  • Mr Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 18
  • Wilkinson, Alan Henry Clarke
    British consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 19 IIF 20
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 21
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherrytrees, Chatton Row, Bisley, Surrey, GU24 9AP, England

      IIF 22

    • Birchfield, Mounton Road, Chepstow, NP16 5BS, Wales

      IIF 23
  • Wilkinson, Alan Henry Clarke
    British

    Registered addresses and corresponding companies

    • 8 Duchess Court, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 24

    • 1 Chatton Row, Bisley, Woking, GU24 9AP

      IIF 25

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 26 IIF 27
  • Wilkinson, Alan Henry Clarke
    British company director

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 28
  • Wilkinson, Alan Henry Clarke

    Registered addresses and corresponding companies
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan
    British head of retail crecit & risk born in January 1952

    Registered addresses and corresponding companies

    • 52 Arethusa Way, Bisley, Surrey, GU24 9BX

      IIF 40
  • Alan Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 41
  • Wilkinson, Alan
    British

    Registered addresses and corresponding companies

    • Cherry Trees, Chatton Row, Bisley, Surrey, GU24 9AP

      IIF 42 IIF 43

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 44
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 45

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 46

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 47
  • Wilkinson, Alan

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 48
child relation
Offspring entities and appointments 32
  • 1
    ALLIED INTERNATIONAL POWER LIMITED
    08770948
    8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    AWOL GOLFER LIMITED
    05973450
    Cherry Trees, Chatton Row, Bisley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    BIXY LIMITED
    05743248
    York House, Empire Way, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    DC22RA LIMITED
    13972495
    Duchess Court, 69 Fleet Road, Fleet, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-12 ~ 2024-01-29
    IIF 3 - Director → ME
    Person with significant control
    2022-03-12 ~ 2025-12-09
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
    04573397
    171 High Street, Dorking, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2021-10-05
    IIF 13 - Director → ME
  • 6
    GRAMPIAN ROAD NORTH LIMITED
    09702694
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2023-03-05
    IIF 12 - Director → ME
    2015-07-24 ~ 2023-03-05
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-11-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    8 Duchess Court, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-13 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HILL MORTON LIMITED
    10541987
    C/o Forty-two Consulting Limited Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2024-01-11
    IIF 29 - Secretary → ME
  • 9
    LAST MAN STANDING GOLF LIMITED
    09731777
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 10 - Director → ME
    2015-08-13 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    LAST ONE STANDING GOLF LIMITED
    09790164
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 9 - Director → ME
    2015-09-22 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    LEX MEDIA LIMITED
    06190157
    53 Aslett Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2024-01-11
    IIF 24 - Secretary → ME
  • 12
    MIND SHAPING LIMITED
    06046612
    Cherry Trees, Chatton Row, Bisley, Woking
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    PANELLA GREEN LTD
    - now 08041702 OC376905
    GREEN PANELLA LTD
    - 2012-07-12 08041702 OC376905
    PV RENEWABLES LTD
    - 2012-06-07 08041702
    Cherrytrees, Chatton Row, Bisley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 22 - Director → ME
  • 14
    PANELLA LLP
    OC435584
    8 Duchess Court, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2023-03-05
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2021-02-17 ~ 2023-03-05
    IIF 47 - Right to surplus assets - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 15
    PANELLA MANAGEMENT LIMITED
    11842053
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-22 ~ 2023-03-05
    IIF 14 - Director → ME
    Person with significant control
    2019-02-22 ~ 2023-03-05
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
    01469994
    17 Lingwood Gardens, Isleworth, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2019-05-04 ~ 2019-06-25
    IIF 15 - Director → ME
  • 17
    PARKFIELD OSTERLEY LTD
    12693448
    First Floor, 690 Great West Road, Isleworth, England
    Active Corporate (5 parents)
    Officer
    2020-06-24 ~ 2023-03-05
    IIF 1 - Director → ME
  • 18
    PENNY COURT 22 LIMITED - now
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (11 parents)
    Officer
    2017-11-10 ~ 2023-11-15
    IIF 8 - Director → ME
  • 19
    PENNY COURT 22 LIMITED
    13962723 11057862... (more)
    4a Netley Street, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    PPE1 LTD
    08644517
    Birchfield, Mounton Road, Chepstow, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 21
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED
    - 2020-01-08 11065754
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2023-11-15
    IIF 5 - Director → ME
  • 22
    PRUNUS (HOLBURY) LIMITED
    - now 12050969
    PRUNUS (TEDDINGTON) LIMITED
    - 2021-09-15 12050969
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-02-17
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 23
    PRUNUS (SURBITON) LIMITED
    10894083
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 24
    PRUNUS (WOKINGHAM) LIMITED
    - now 12463037
    PRUNUS HOLDINGS LIMITED
    - 2022-02-02 12463037
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ dissolved
    IIF 6 - Director → ME
  • 25
    PRUNUS DEVELOPMENTS LIMITED
    09257629
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-09 ~ 2023-11-13
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    S & W INSURANCE SERVICES LIMITED
    07009042
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 19 - Director → ME
  • 27
    S&H INSURANCE SERVICES LTD.
    - now 09747990
    SPENCER HENRY LIMITED
    - 2016-03-04 09747990
    8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 11 - Director → ME
    2015-08-25 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED
    03807525
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 20 - Director → ME
    1999-07-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 29
    THE LINKS BUSINESS LIMITED
    05849774
    Cherry Trees, Chatton Row, Bisley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 30
    TOPLAWNS PROPERTY MANAGEMENT LIMITED
    02618353
    8 The Maltings The Street, Laxfield, Woodbridge, Suffolk, England
    Active Corporate (28 parents)
    Officer
    (before 1993-03-31) ~ 1994-02-19
    IIF 40 - Director → ME
  • 31
    TRACEY PHILLIPS HEALTH & BEAUTY LIMITED
    06669421
    2 Church Street, Burnham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-09-08
    IIF 25 - Secretary → ME
  • 32
    WEBBIE LIMITED
    05604171
    8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-26 ~ dissolved
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.