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

Pottinger, Alan James

    Related profiles found in government register
  • Pottinger, Alan James
    British company secretary born in March 1958

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British company secretary

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British chief operating officer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, SL6 2ED, England

      IIF 43
  • Pottinger, Alan James
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 44
  • Pottinger, Alan James

    Registered addresses and corresponding companies
  • Pottinger, Alan James
    British chartered secretary born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weir Bank, Monkey Island Lane, Bray On Thames, Maidenhead, Berkshire, SL6 2ED

      IIF 54
  • Mr Alan James Pottinger
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 3
  • 1
    Weir Bank Monkey Island Lane, Bray On Thames, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 54 - director → ME
    2018-11-05 ~ now
    IIF 53 - secretary → ME
  • 2
    DRIVING RISK MANAGER LIMITED - 2009-02-05
    MATRIX GLOBAL SERVICES LIMITED - 2008-10-01
    Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,002 GBP2023-12-31
    Officer
    2022-11-17 ~ now
    IIF 43 - director → ME
  • 3
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    MAREEAGLE LIMITED - 1984-01-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 6 - director → ME
    ~ 2005-10-04
    IIF 22 - secretary → ME
  • 2
    JONES CASSIDY MELLOR LIMITED - 1984-09-12
    JOYWOOD LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2005-10-04
    IIF 4 - director → ME
    ~ 2005-10-04
    IIF 29 - secretary → ME
  • 3
    ALBETROS SYSTEMS LIMITED - 1984-04-25
    UNITOVAL LIMITED - 1983-10-27
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 16 - director → ME
    ~ 2005-10-04
    IIF 26 - secretary → ME
  • 4
    LIMEGREEN COMPUTERS LIMITED - 1986-04-04
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 2 - director → ME
    ~ 2005-10-04
    IIF 33 - secretary → ME
  • 5
    KANDYMORE SERVICES LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 15 - director → ME
    ~ 2005-10-04
    IIF 27 - secretary → ME
  • 6
    LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED - 1999-12-29
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-12-21 ~ 2005-10-04
    IIF 18 - director → ME
    1999-12-21 ~ 2005-10-04
    IIF 39 - secretary → ME
  • 7
    COMPUTACENTER LIMITED - 1998-04-24
    QUELLIMAGE LIMITED - 1981-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    1993-01-13 ~ 2005-10-04
    IIF 28 - secretary → ME
  • 8
    ROUNDTREAT LIMITED - 1987-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 8 - director → ME
    ~ 2005-10-04
    IIF 31 - secretary → ME
  • 9
    EXPERTLOCK LIMITED - 1990-02-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 9 - director → ME
    ~ 2005-10-04
    IIF 24 - secretary → ME
  • 10
    BONDMETRIC LIMITED - 1988-09-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 7 - director → ME
    ~ 2005-10-04
    IIF 25 - secretary → ME
  • 11
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 14 - director → ME
    1997-07-03 ~ 2005-10-04
    IIF 40 - secretary → ME
  • 12
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-03 ~ 2005-10-04
    IIF 30 - secretary → ME
  • 13
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (5 parents)
    Officer
    1999-12-09 ~ 2005-10-04
    IIF 17 - director → ME
    1999-12-09 ~ 2005-10-04
    IIF 42 - secretary → ME
  • 14
    HUGEDIRECT LIMITED - 1988-08-18
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 5 - director → ME
    ~ 2005-10-04
    IIF 32 - secretary → ME
  • 15
    LARSOLE LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 20 - director → ME
    ~ 2005-10-04
    IIF 36 - secretary → ME
  • 16
    MINDSCOPE LIMITED - 2002-07-17
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2005-10-04
    IIF 41 - secretary → ME
  • 17
    HOVESPOT LIMITED - 1989-03-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 3 - director → ME
    ~ 2005-10-04
    IIF 37 - secretary → ME
  • 18
    HACKREMCO (NO.1343) LIMITED - 1998-05-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-05-21 ~ 2005-10-04
    IIF 1 - director → ME
    1998-05-21 ~ 2005-10-04
    IIF 38 - secretary → ME
  • 19
    COMPUTASOFT LIMITED - 1985-07-19
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 13 - director → ME
    ~ 2005-10-04
    IIF 35 - secretary → ME
  • 20
    KANDYMORE SERVICES LIMITED - 1996-02-16
    COMPUFIX LIMITED - 1991-10-16
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 10 - director → ME
    ~ 2005-10-04
    IIF 23 - secretary → ME
  • 21
    10 Upper Phillimore Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    ~ 2006-01-06
    IIF 34 - secretary → ME
  • 22
    1a C R Farm Estate Brentwood Road, Herongate, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,068 GBP2023-10-31
    Officer
    2003-04-11 ~ 2015-04-14
    IIF 49 - secretary → ME
  • 23
    SPEEDSIGNAL LIMITED - 1996-12-05
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-11-06 ~ 2005-10-04
    IIF 46 - secretary → ME
  • 24
    COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
    HOVESPEC LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 12 - director → ME
    ~ 2005-10-04
    IIF 50 - secretary → ME
  • 25
    HACKREMCO (NO.1559) LIMITED - 1999-10-28
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 21 - director → ME
    1999-10-28 ~ 2005-10-04
    IIF 47 - secretary → ME
  • 26
    DRIVING RISK MANAGER LIMITED - 2009-02-05
    MATRIX GLOBAL SERVICES LIMITED - 2008-10-01
    Weirbank, Monkey Island Lane, Bray On Thames, United Kingdom, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,002 GBP2023-12-31
    Officer
    2000-03-09 ~ 2002-03-25
    IIF 52 - secretary → ME
  • 27
    INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
    CORNSET LIMITED - 1983-11-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 19 - director → ME
    ~ 2005-10-04
    IIF 51 - secretary → ME
  • 28
    SECONDTIME LIMITED - 1979-12-31
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 11 - director → ME
    ~ 2005-10-04
    IIF 48 - secretary → ME
  • 29
    Tekhnicon, Springwood, Braintree, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2005-10-04
    IIF 45 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.