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

Napier, Alistair George St Clair

    Related profiles found in government register
  • Napier, Alistair George St Clair
    British chief operating officer born in March 1947

    Registered addresses and corresponding companies

    • 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland

      IIF 1
  • Napier, Alistair George St Clair
    British company director born in March 1947

    Registered addresses and corresponding companies
  • Napier, Alistair George St Clair
    British senior vic president born in March 1947

    Registered addresses and corresponding companies

    • 33/13 Murrayfield Road, Edinburgh, EH12 6EP, Scotland

      IIF 8
  • Napier, Alistair George St Clair
    British senior vice president born in March 1947

    Registered addresses and corresponding companies
  • Napier, Alistair George St Clair
    British industrialist born in March 1941

    Registered addresses and corresponding companies

    • 5 Winkfield Close, Wokingham, Berkshire, RG11 3EZ

      IIF 14
  • Napier, Alistair George St Clair
    British property investor born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Gipsy Lane, Wokingham, Berkshire, RG40 2HP

      IIF 15
  • Napier, Alistair George St Clair
    British retired born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alistair George St Clair Napier
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ashby House, Gipsy Lane, Wokingham, Berkshire, RG40 2HP

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Ashby House, Gipsy Lane, Wokingham, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    4,137 GBP2024-05-31
    Officer
    2003-05-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    MATAHARI 236 LIMITED - 1989-09-08
    50 Portland Place, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-04-15 ~ 1995-06-16
    IIF 9 - director → ME
  • 2
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2005-03-31 ~ 2016-03-07
    IIF 21 - director → ME
    2022-07-18 ~ 2025-01-29
    IIF 16 - director → ME
  • 3
    ALCAN PACKAGING UK LTD - 2010-03-26
    LAWSON MARDON PACKAGING UK LTD. - 2003-10-27
    LAWSON MARDON GROUP UK LIMITED - 1994-05-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
    LAWSON MARDON LIMITED - 1986-03-21
    MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-04-15 ~ 1996-12-31
    IIF 10 - director → ME
  • 4
    LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    1994-04-15 ~ 1996-12-31
    IIF 13 - director → ME
  • 5
    LAWSON MARDON PACKAGING LTD. - 2010-06-02
    LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
    LAWSON MARDON LIMITED - 1987-09-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
    MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-04-15 ~ 1996-12-31
    IIF 11 - director → ME
  • 6
    Ravenswood Avenue, Crowthorne, Berkshire
    Dissolved corporate (9 parents)
    Officer
    2007-12-18 ~ 2008-04-06
    IIF 20 - director → ME
  • 7
    EAST BERKSHIRE GOLF CLUB LIMITED(THE) - 2007-12-07
    Ravenswood Avenue, Crowthorne, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-12-21 ~ 2008-04-06
    IIF 17 - director → ME
  • 8
    Ravenswood Avenue, Crowthorne, Berkshire
    Corporate (8 parents)
    Profit/Loss (Company account)
    24,751 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-12-07 ~ 2008-04-06
    IIF 19 - director → ME
  • 9
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-08-11 ~ 2000-06-05
    IIF 3 - director → ME
  • 10
    HEWDEN STUART WOLFF LIMITED - 1998-09-21
    WOLFF DAVIES TOWER CRANES LIMITED - 1989-04-10
    STANLEY DAVIES TOWER CRANES LIMITED - 1982-03-02
    Trafford House Chester Road, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2000-06-05
    IIF 5 - director → ME
  • 11
    HEWDEN STUART LIMITED - 2016-11-23
    HEWDEN STUART PLC - 2010-05-04
    HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-03-12 ~ 2000-06-05
    IIF 2 - director → ME
  • 12
    3 Brooke Place, Binfield, Bracknell, England
    Corporate (9 parents)
    Officer
    2009-05-01 ~ 2012-01-18
    IIF 18 - director → ME
  • 13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-06-04 ~ 2000-06-05
    IIF 6 - director → ME
  • 14
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    1994-04-15 ~ 1996-12-31
    IIF 12 - director → ME
  • 15
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    1994-04-15 ~ 1996-12-31
    IIF 8 - director → ME
  • 16
    ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
    LAWSON MARDON STAR LTD. - 2003-01-29
    STAR ALUMINIUM COMPANY LIMITED - 1994-03-31
    Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-12-31
    IIF 14 - director → ME
  • 17
    HEWDEN STUART CRANE HIRE LIMITED - 1998-09-18
    R.G. STUART (PLANT) LIMITED - 1986-02-14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2000-06-05
    IIF 4 - director → ME
  • 18
    SEYMOUR PLANT LIMITED - 1987-03-13
    WOOLFENDENS CRANES LIMITED - 1987-02-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2000-06-05
    IIF 7 - director → ME
  • 19
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    1996-04-23 ~ 1996-12-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.