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 Ford Kirkwood

    Related profiles found in government register
  • Mr Alan Ford Kirkwood
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 1
  • Kirkwood, Alan Ford
    British chief financial officer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ

      IIF 2
    • 4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8XZ, United Kingdom

      IIF 3 IIF 4
  • Kirkwood, Alan Ford
    British company director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kirkwood, Alan Ford
    British consultant born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

      IIF 15
  • Kirkwood, Alan Ford
    British head of financial planning & performance born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    99,926 GBP2024-01-31
    Officer
    2020-09-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 2 - director → ME
  • 3
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 3 - director → ME
  • 4
    4 Haig Court, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-20 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2008-12-08
    IIF 9 - director → ME
  • 2
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2008-12-08
    IIF 14 - director → ME
  • 3
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-09-30
    IIF 16 - director → ME
  • 4
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2006-09-12 ~ 2009-03-23
    IIF 6 - director → ME
  • 5
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2006-10-16 ~ 2009-06-30
    IIF 12 - director → ME
  • 6
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ 2009-05-15
    IIF 10 - director → ME
  • 7
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2009-06-24
    IIF 8 - director → ME
  • 8
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2006-09-12 ~ 2009-03-23
    IIF 7 - director → ME
  • 9
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2006-09-12 ~ 2009-03-23
    IIF 13 - director → ME
  • 10
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2009-06-24
    IIF 11 - director → ME
  • 11
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2008-06-30
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.