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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

Mcwalter, Alan James

    Related profiles found in government register
  • Mcwalter, Alan James
    British 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

    • 1 Lion Park Avenue, Chessington, Surrey, KT9 1ST

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 36
  • 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 37 IIF 38
  • 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 39
child relation
Offspring entities and appointments 39
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    1994-10-20 ~ 1999-09-23
    IIF 31 - Director → ME
  • 2
    BG1 REALISATIONS LIMITED - now
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    PALMA TOPCO LIMITED
    - 2017-08-21 10061567 13349685
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (23 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2019-08-31
    IIF 7 - Director → ME
  • 3
    CATTLES LIMITED
    - now 00543610
    CATTLES PLC
    - 2011-03-07 00543610
    CATTLE'S (HOLDINGS) PLC - 1995-06-05
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2011-03-07
    IIF 10 - Director → ME
  • 4
    CATTLES TRUSTEE LIMITED
    - now 02998215
    CATTLE'S TRUSTEE LIMITED
    - 2007-08-30 02998215
    Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-03-03 ~ 2011-03-07
    IIF 1 - Director → ME
  • 5
    CGL REALISATIONS LIMITED - now
    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
    Liquidation Corporate (49 parents)
    Officer
    1991-09-24 ~ 1994-09-30
    IIF 4 - Director → ME
  • 6
    CHURCHILL CHINA PLC
    - now 02709505 00270153
    INHOCO 185 LIMITED - 1992-12-01
    No.1 Marlborough Way, Tunstall, Stoke-on-trent
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2011-01-05 ~ 2023-06-08
    IIF 34 - Director → ME
  • 7
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED
    - 2008-03-20 00649369 08180223... (more)
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    1993-10-06 ~ 2014-06-04
    IIF 13 - Director → ME
  • 8
    DIGNITY GROUP HOLDINGS LIMITED - now
    DIGNITY PLC
    - 2023-07-21 04569346 00371084... (more)
    DIGNITY GROUP HOLDINGS 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
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-01-12 ~ 2018-01-31
    IIF 20 - Director → ME
  • 9
    DOMESTIC & GENERAL GROUP LIMITED - now
    DOMESTIC & GENERAL GROUP PLC
    - 2007-12-12 01156896
    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
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2004-04-28 ~ 2007-11-22
    IIF 36 - Director → ME
  • 10
    EASYCAR HOLDINGS LTD - now
    LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
    EASYCAR LIMITED
    - 2011-12-15 03907297 04650901
    EASYRENTACAR LIMITED
    - 2003-08-27 03907297 04650901
    EASY RENTACAR LIMITED - 2001-06-26
    168 Fulham Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-11-20
    IIF 15 - Director → ME
  • 11
    FABRIS LANE LTD.
    - now 03429759
    D.D.F. LIMITED - 1998-09-23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2013-03-28
    IIF 8 - Director → ME
  • 12
    GM GIFT VOUCHERS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2001-05-03 01631886
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    1997-01-04 ~ 1999-09-23
    IIF 5 - Director → ME
  • 13
    HALFORDS AUTOCENTRES LIMITED - now
    NATIONWIDE AUTOCENTRES LIMITED
    - 2011-02-16 04050548 05688983... (more)
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2003-06-26 ~ 2006-02-10
    IIF 12 - Director → ME
  • 14
    HAYGARTH GROUP LIMITED - now
    HAYGARTH ENTERPRISES LIMITED
    - 2018-08-22 06692583
    FABRICORN LIMITED - 2008-09-18
    6th Floor, 9 Appold Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    IIF 38 - Director → ME
  • 15
    HAYGARTH HOLDINGS LIMITED
    05395013
    Haygarth House, 28-31 High Street, Wimbledon Village, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 16
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    1999-01-04 ~ 2003-05-12
    IIF 17 - Director → ME
  • 17
    KIDS FIRST TRADING LIMITED - now
    WOOLWORTHS KIDS FIRST TRADING LIMITED
    - 2008-12-23 03736258
    The Hub, 5 Torrens Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-04-27 ~ 1999-09-23
    IIF 2 - Director → ME
  • 18
    KIDS FIRST TRUST - now
    WOOLWORTHS KIDS FIRST
    - 2009-01-16 03690858
    KIDS FIRST
    - 1999-04-23 03690858
    The Trust Partnership Llp, 6 Trull Farm Buildings, Tetbury, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-01-26 ~ 1999-09-23
    IIF 24 - Director → ME
  • 19
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ 2002-07-10
    IIF 25 - Director → ME
  • 20
    MARKETING SOCIETY LIMITED,(THE)
    00873769
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (73 parents)
    Officer
    ~ 1995-09-21
    IIF 39 - Director → ME
  • 21
    MARKS AND SPENCER FINANCIAL SERVICES PLC - now
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 33 - Director → ME
  • 22
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED
    - 2002-01-24 04256886
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2002-07-10
    IIF 30 - Director → ME
  • 23
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 22 - Director → ME
  • 24
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2000-01-01 ~ 2002-07-10
    IIF 28 - Director → ME
  • 25
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 29 - Director → ME
  • 26
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    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 (66 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 27 - Director → ME
  • 27
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 23 - Director → ME
  • 28
    MARKS AND SPENCER VENTURES LIMITED
    03872389
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-07 ~ 2002-07-10
    IIF 32 - Director → ME
  • 29
    NEWMARKET PROMOTIONS LIMITED
    01708566
    Cantium House, Railway Approach, Wallington
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2024-10-04
    IIF 21 - Director → ME
  • 30
    PALMA BIDCO LIMITED
    10062099 08622086
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2019-08-31
    IIF 9 - Director → ME
  • 31
    PALMA MIDCO LIMITED - now
    BELFIELD FURNISHINGS GROUP LTD
    - 2021-10-01 08622086
    BF (2013) LIMITED - 2014-05-02
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2019-08-31
    IIF 18 - Director → ME
  • 32
    SDL LIMITED - now
    SDL PLC
    - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2014-03-01 ~ 2020-11-04
    IIF 6 - Director → ME
  • 33
    TELETRAC NAVMAN (UK) LTD - now
    TRAFFICMASTER LIMITED
    - 2016-03-22 02292714 02861988
    TRAFFICMASTER PLC
    - 2010-07-29 02292714 02861988
    Power House Harrison Close, Knowlhill, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    2007-01-15 ~ 2010-07-29
    IIF 16 - Director → ME
  • 34
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC
    - 2005-02-11 01529002 03079606
    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
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2005-02-11
    IIF 11 - Director → ME
  • 35
    THREE HUNDRED LTD.
    - now 06192393
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2013-03-28
    IIF 35 - Director → ME
  • 36
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2003-01-15 ~ 2010-08-24
    IIF 14 - Director → ME
  • 37
    WE ARE BAR GROUP LIMITED - now
    KORNICIS GROUP LIMITED
    - 2016-09-30 06626201
    MAINPAINT LIMITED - 2008-08-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (18 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2015-10-30
    IIF 19 - Director → ME
  • 38
    WELCOME FINANCIAL SERVICES LIMITED
    - now 00133540 NF003427... (more)
    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 (44 parents)
    Officer
    2008-10-01 ~ 2009-04-09
    IIF 26 - Director → ME
  • 39
    WELCOME FINANCIAL SERVICES LIMITED
    - now NF003427 00133540... (more)
    PROGRESSIVE FINANCIAL SERVICES LIMITED - 2004-11-12
    TELEPLAN RENTALS LIMITED - 2003-10-30
    Unit 3, Alanbrooke Park Ind Estate, Alanbrooke Road, Belfast
    Converted / Closed Corporate (22 parents)
    Officer
    2008-10-01 ~ 2009-04-09
    IIF 3 - Director → ME

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