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.
Napier, Alistair George St Clair
Napier, Alistair George St Clair
British chief operating officer born in March 1947Registered addresses and corresponding companies
IIF 1
33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland
Napier, Alistair George St Clair
British company director born in March 1947Registered addresses and corresponding companiesNapier, Alistair George St Clair
British senior vic president born in March 1947Registered addresses and corresponding companies
IIF 8 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland
Napier, Alistair George St Clair
British senior vice president born in March 1947Registered addresses and corresponding companiesNapier, Alistair George St Clair
British industrialist born in March 1941Registered addresses and corresponding companies
IIF 14 5 Winkfield Close, Wokingham, Berkshire, RG11 3EZ
Napier, Alistair George St Clair
British property investor born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 15 Oakley House, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
Napier, Alistair George St Clair
British retired born in March 1947Resident in England
Registered addresses and corresponding companiesMr Alistair George St Clair Napier
British born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 22 Ashby House, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
- 1 Ashby House, Gipsy Lane, Wokingham, BerkshireActive Corporate (3 parents)Equity (Company account)4,137 GBP2024-05-31Officer
2003-05-20 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MATAHARI 236 LIMITED - 1989-09-08 50 Portland Place, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 1994-04-15 ~ 1995-06-16IIF 9 - Director → ME
- 2 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Officer 2005-03-31 ~ 2016-03-07IIF 21 - Director → ME 2022-07-18 ~ 2025-01-29IIF 16 - Director → ME
- 3ALCAN PACKAGING UK LTD - 2010-03-26LAWSON MARDON PACKAGING UK LTD. - 2003-10-27LAWSON MARDON GROUP UK LIMITED - 1994-05-01MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27LAWSON MARDON LIMITED - 1986-03-21MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1994-04-15 ~ 1996-12-31IIF 10 - Director → ME
- 4LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (4 parents)Officer 1994-04-15 ~ 1996-12-31IIF 13 - Director → ME
- 5LAWSON MARDON PACKAGING LTD. - 2010-06-02LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01LAWSON MARDON LIMITED - 1987-09-01MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02 83 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1994-04-15 ~ 1996-12-31IIF 11 - Director → ME
- 6 Ravenswood Avenue, Crowthorne, BerkshireDissolved Corporate (9 parents)Officer 2007-12-18 ~ 2008-04-06IIF 20 - Director → ME
- 7EAST BERKSHIRE GOLF CLUB LIMITED(THE) - 2007-12-07 Ravenswood Avenue, Crowthorne, BerkshireActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-12-21 ~ 2008-04-06IIF 17 - Director → ME
- 8 Ravenswood Avenue, Crowthorne, BerkshireActive Corporate (8 parents)Profit/Loss (Company account)24,751 GBP2023-01-01 ~ 2023-12-31Officer 2007-12-07 ~ 2008-04-06IIF 19 - Director → ME
- 9 Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Officer 1997-08-11 ~ 2000-06-05IIF 3 - Director → ME
- 10HEWDEN STUART WOLFF LIMITED - 1998-09-21WOLFF DAVIES TOWER CRANES LIMITED - 1989-04-10STANLEY DAVIES TOWER CRANES LIMITED - 1982-03-02 Trafford House Chester Road, Old Trafford, ManchesterDissolved Corporate (2 parents)Officer 1998-06-30 ~ 2000-06-05IIF 5 - Director → ME
- 11
HS REALISATIONS LIMITED
- nowHEWDEN STUART LIMITED - 2016-11-23HEWDEN STUART PLC - 2010-05-04HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01 Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 2 offsprings)Officer 1997-03-12 ~ 2000-06-05IIF 2 - Director → ME - 12 3 Brooke Place, Binfield, Bracknell, EnglandActive Corporate (9 parents)Officer 2009-05-01 ~ 2012-01-18IIF 18 - Director → ME
- 13 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 1998-06-04 ~ 2000-06-05IIF 6 - Director → ME
- 14MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 1994-04-15 ~ 1996-12-31IIF 12 - Director → ME
- 15LMG SMITH BROTHERS LIMITED - 1994-05-01SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 1994-04-15 ~ 1996-12-31IIF 8 - Director → ME
- 16
NOVELIS UK LTD
- nowALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05LAWSON MARDON STAR LTD. - 2003-01-29STAR ALUMINIUM COMPANY LIMITED - 1994-03-31 Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1996-12-31IIF 14 - Director → ME - 17
SC036635 LIMITED
- nowHEWDEN STUART CRANE HIRE LIMITED - 1998-09-18R.G. STUART (PLANT) LIMITED - 1986-02-14 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 1998-06-30 ~ 2000-06-05IIF 4 - Director → ME - 18SEYMOUR PLANT LIMITED - 1987-03-13WOOLFENDENS CRANES LIMITED - 1987-02-16 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1998-06-30 ~ 2000-06-05IIF 7 - Director → ME
- 19 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (7 parents)Officer 1996-04-23 ~ 1996-12-31IIF 1 - Director → ME
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