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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

Pardon, Alan William

    Related profiles found in government register
  • Pardon, Alan William
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR

      IIF 1 IIF 2
  • Pardon, Alan William
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • West Quay Road, Poole, Dorset, BH15 1HZ

      IIF 3
    • The Rnli College, West Quay Road, Poole, Dorset, BH15 1HZ, England

      IIF 4
    • Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR

      IIF 5
  • Pardon, Alan William
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Pardon, Alan William
    British finance director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR

      IIF 12 IIF 13
  • Pardon, Alan William
    British

    Registered addresses and corresponding companies
  • Pardon, Alan William
    British company secretary

    Registered addresses and corresponding companies
    • Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR

      IIF 18
  • Pardon, Alan William
    British director

    Registered addresses and corresponding companies
  • Pardon, Alan William

    Registered addresses and corresponding companies
    • Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    00652822 LIMITED - now
    GKN WESTLAND INDUSTRIES LIMITED - 2001-02-12
    WESTLAND INDUSTRIES LIMITED
    - 1996-01-02 00652822
    BRISTOL HELICOPTERS LIMITED - 1991-03-13
    Lysander Road, Yeovil, Somerset
    Active Corporate (13 parents)
    Officer
    1993-06-04 ~ 1994-11-14
    IIF 17 - Secretary → ME
  • 2
    AIROIL-FLAREGAS LIMITED
    - now 01476250
    COTALL LIMITED - 1980-12-31
    Fleets Corner, Poole, Dorset
    Active Corporate (23 parents)
    Officer
    2008-11-26 ~ 2011-07-01
    IIF 2 - Director → ME
    2006-11-01 ~ 2008-07-14
    IIF 1 - Director → ME
    2008-11-26 ~ 2011-09-01
    IIF 16 - Secretary → ME
  • 3
    DIODES ZETEX SEMICONDUCTORS LIMITED - now
    ZETEX SEMICONDUCTORS LIMITED - 2008-06-27
    ZETEX SEMICONDUCTORS PLC - 2008-06-09
    ZETEX PLC
    - 2004-04-23 02387949 01378777... (more)
    ZETEX PLC - 1997-12-29
    SWITCHARM LIMITED - 1989-07-03
    Zetex Technology Park, Chadderton, Oldham
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2002-09-16 ~ 2004-03-05
    IIF 13 - Director → ME
  • 4
    DIODES ZETEX UK LIMITED - now
    ZETEX (UK) LIMITED
    - 2008-06-30 02048935
    TEMPEST SYSTEMS LIMITED
    - 2002-12-31 02048935
    NOWDOUBLE LIMITED - 1986-10-06
    Zetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (16 parents)
    Officer
    2002-12-18 ~ 2004-10-21
    IIF 12 - Director → ME
  • 5
    GKN WESTLAND DESIGN SERVICES LIMITED - now
    WESTLAND DESIGN SERVICES LIMITED
    - 1996-01-02 02134712
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    1993-06-07 ~ 1994-11-14
    IIF 23 - Secretary → ME
  • 6
    HAMWORTHY COMBUSTION ENGINEERING LIMITED
    - now 00713226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2023-12-20
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 9 - Director → ME
  • 7
    HAMWORTHY COMBUSTION EQUIPMENT LIMITED
    - now 06678477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2021-09-07
    NEWINCCO 878 LIMITED - 2008-09-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2011-07-01
    IIF 8 - Director → ME
    2008-09-29 ~ 2011-09-01
    IIF 22 - Secretary → ME
  • 8
    HAMWORTHY COMBUSTION MARINE SYSTEMS LIMITED
    - now 06678590 06678485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2021-12-08
    NEWINCCO 881 LIMITED
    - 2008-10-16 06678590 06722466... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2011-07-01
    IIF 6 - Director → ME
    2008-09-29 ~ 2011-09-01
    IIF 19 - Secretary → ME
  • 9
    HAMWORTHY COMBUSTION SYSTEMS LIMITED
    - now 06678485 06678590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2021-12-08
    NEWINCCO 879 LIMITED
    - 2008-10-16 06678485 06678477... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2011-07-01
    IIF 11 - Director → ME
    2008-09-29 ~ 2011-09-01
    IIF 20 - Secretary → ME
  • 10
    JAP COMPUTING LIMITED
    - now 04467802
    ARCHWELL ASSOCIATES LIMITED
    - 2003-01-03 04467802
    Hill View House, Alweston, Sherborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-06-24 ~ 2005-12-13
    IIF 5 - Director → ME
  • 11
    PEABODY ENGINEERING (NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-14
    PEABODY ENGINEERING LIMITED
    - 2008-10-16 00109057
    HAMWORTHY COMBUSTION EQUIPMENT LIMITED - 1992-12-01
    DRESSER HOLMES LIMITED - 1991-05-28
    PEABODY HOLMES LIMITED - 1990-05-21
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (15 parents)
    Officer
    2006-11-01 ~ 2008-07-14
    IIF 7 - Director → ME
  • 12
    PEABODY ENGINEERING LIMITED
    - now 06678569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2021-09-07
    NEWINCCO 880 LIMITED
    - 2008-10-16 06678569 06722466... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2011-07-01
    IIF 10 - Director → ME
    2008-09-29 ~ 2011-09-01
    IIF 21 - Secretary → ME
  • 13
    R.N.L.I. (SALES) LIMITED
    02202240
    West Quay Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2014-01-07 ~ 2015-04-29
    IIF 3 - Director → ME
  • 14
    RNLI COLLEGE LIMITED
    07705470
    The Rnli College, West Quay Road, Poole, Dorset
    Active Corporate (18 parents)
    Officer
    2013-04-29 ~ 2017-04-30
    IIF 4 - Director → ME
  • 15
    WESTLAND INDUSTRIAL PRODUCTS LIMITED - now
    GKN WESTLAND INDUSTRIAL PRODUCTS LIMITED - 2001-02-12
    WESTLAND INDUSTRIAL PRODUCTS LIMITED
    - 1996-01-02 01226927
    WESTLAND CUSTOMER SUPPORT LIMITED - 1987-07-07
    B.H.C. HOVERHOLDINGS LIMITED - 1987-04-08
    TRUSHELFCO (NO.61) LIMITED - 1976-12-31
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    1993-06-07 ~ 1994-11-14
    IIF 14 - Secretary → ME
  • 16
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    1993-06-07 ~ 1994-11-14
    IIF 18 - Secretary → ME
  • 17
    WESTLAND TRANSMISSIONS LIMITED - now
    GKN WESTLAND ENGINEERING LIMITED
    - 2000-02-24 00624388
    WESTLAND ENGINEERING LIMITED
    - 1996-01-02 00624388
    WESTLAND HELICOPTER INDUSTRIES LIMITED - 1990-08-22
    FAIREY AVIATION LIMITED - 1987-04-08
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (19 parents)
    Officer
    1994-11-09 ~ 1996-12-17
    IIF 15 - Secretary → ME

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