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

Bowes, Alan

    Related profiles found in government register
  • Bowes, Alan
    English company director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 341 4th Floor, 93, Hope Street, Glasgow, G2 1PB, Scotland

      IIF 1
  • Bowes, Alan
    English director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

      IIF 2

    • 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 6 IIF 7

    • 73, Saughton Road North, Edinburgh, EH12 7JB, Scotland

      IIF 8 IIF 9
  • Bowes, Alan
    British company director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carnegie Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 10

    • 47, Coldingham Place, Dunfermline, KY12 7XL, Scotland

      IIF 11
  • Bowes, Alan
    British director born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bowes, Alan
    British none born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingsburgh House, 2 Corstorphine Road, Murrayfield, Edinburgh, Mid Lothian, EH12 6HN, Scotland

      IIF 22
  • Bowes, Alan
    British publican born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 23 IIF 24

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 25
  • Bowes, Alan
    British businessman born in October 1956

    Registered addresses and corresponding companies

    • Millstream House, Little Ivy Loose Valley, Maidstone, ME15 0ET

      IIF 26
  • Bowes, Alan
    British chairman born in October 1956

    Registered addresses and corresponding companies

    • Millstream House, Little Ivy Loose Valley, Maidstone, ME15 0ET

      IIF 27
  • Bowes, Alan
    British company director born in October 1956

    Registered addresses and corresponding companies

    • 34-36 Ravensdowne, Berwick Upon Teed, Northumberland, TD15 1DQ

      IIF 28

    • Millstream House, Little Ivy Loose Valley, Maidstone, ME15 0ET

      IIF 29 IIF 30
  • Bowes, Alan
    British director born in October 1956

    Registered addresses and corresponding companies
  • Bowes, Alan
    British pub hotel management born in October 1956

    Registered addresses and corresponding companies

    • Millstream House, Little Ivy Loose Valley, Maidstone, ME15 0ET

      IIF 38
  • Mr Alan Bowes
    English born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, Scotland

      IIF 39

    • 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 43 IIF 44

    • 73, Saughton Road North, Edinburgh, EH12 7JB, Scotland

      IIF 45

    • Springfield House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland

      IIF 46
  • Bowes, Alan
    Other business executive born in October 1956

    Registered addresses and corresponding companies

    • 24 Eglinton Crescent, Edinburgh, Midlothian, EH12 5DA

      IIF 47
  • Alan Bowes
    British born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bowes, Alan
    born in October 1956

    Registered addresses and corresponding companies

    • 73, Saughton Road, North Edinburgh, EH127JB, United Kingdom

      IIF 56
  • Mr Alan Bowes
    British born in October 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Carnegie Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 57

    • 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 58

    • 47, Coldingham Place, Dunfermline, KY12 7XL, Scotland

      IIF 59 IIF 60
  • Bowes, Alan
    British

    Registered addresses and corresponding companies

    • 73, Saughton Road North, Edinburgh, EH12 7JB, Scotland

      IIF 61

    • Millstream House, Little Ivy Loose Valley, Maidstone, ME15 0ET

      IIF 62
  • Bowes, Alan
    British company director

    Registered addresses and corresponding companies

    • Millstream House, Little Ivy Loose Valley, Maidstone, ME15 0ET

      IIF 63
  • Bowes, Alan
    British director

    Registered addresses and corresponding companies
  • Bowes, Alan
    British pub hotel management

    Registered addresses and corresponding companies

    • Millstream House, Little Ivy Loose Valley, Maidstone, ME15 0ET

      IIF 69
  • Bowes, Alan
    Other business executive

    Registered addresses and corresponding companies

    • 24 Eglinton Crescent, Edinburgh, Midlothian, EH12 5DA

      IIF 70
child relation
Offspring entities and appointments
Active 33
  • 1
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -144,094 GBP2023-03-31
    Officer
    2019-09-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Forsyth House, Lomond Court Castle Business Park, Stirling
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 24 - director → ME
  • 3
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -772 GBP2023-03-31
    Officer
    2020-07-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -246,657 GBP2023-03-31
    Officer
    2020-07-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    5 Holborn Place, Rosyth, Fife, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    5 Holborn Place, Rosyth, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2023-08-27 ~ now
    IIF 9 - director → ME
  • 7
    PAYE STATION LIMITED - 2005-10-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 36 - director → ME
    2004-08-20 ~ dissolved
    IIF 67 - secretary → ME
  • 8
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 35 - director → ME
  • 9
    Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 23 - director → ME
  • 10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 32 - director → ME
  • 11
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Person with significant control
    2025-03-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (33 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-04-05 ~ now
    IIF 56 - llp-member → ME
  • 15
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 61 - secretary → ME
  • 16
    WILLOWPLAN LIMITED - 2003-09-18
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 29 - director → ME
    2003-09-16 ~ dissolved
    IIF 63 - secretary → ME
  • 17
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MAYCASTLE LIMITED - 2003-09-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 37 - director → ME
  • 19
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 22 - director → ME
  • 20
    3 Castle Court, Carnegie Campus, Dunfermline, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -495,944 GBP2023-03-31
    Officer
    2018-02-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ARCHES SERVICES LIMITED - 2004-11-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 31 - director → ME
  • 22
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    3 Carnegie Court, Carnegie Campus, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -206,802 GBP2023-03-31
    Officer
    2019-12-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -400,037 GBP2023-03-31
    Officer
    2019-09-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-01-09 ~ 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
  • 26
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    Springfield House, Laurelhill Business Park, Stirling, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,957 GBP2016-03-31
    Officer
    2012-10-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    The Seven Stars, High Street, North Shincliffe, Durham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    THE SMUGGLERS (CULLERCOATES) LTD - 2024-02-07
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    47 Coldingham Place, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 32
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 38 - director → ME
Ceased 13
  • 1
    Shielfield Park, Tweedmouth, Berwick Upon Tweed
    Corporate (7 parents)
    Officer
    ~ 1992-09-19
    IIF 28 - director → ME
  • 2
    NEWCREST LIMITED - 2003-11-05
    6 North Street, Oundle, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ 2004-09-09
    IIF 33 - director → ME
    2003-11-04 ~ 2006-09-30
    IIF 68 - secretary → ME
  • 3
    THE MAIDAID GLASSWASHER COMPANY (LONDON) LIMITED - 2003-04-10
    WASH HOUSE FINANCE COMPANY LIMITED - 1990-06-21
    Hillier Hopkins Llp First Floor Radius House 51, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,670,321 GBP2020-12-31
    Officer
    2005-04-21 ~ 2006-10-17
    IIF 30 - director → ME
  • 4
    Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-02-01 ~ 2021-04-07
    IIF 1 - director → ME
  • 5
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2012-03-24
    IIF 21 - director → ME
  • 6
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-27 ~ 2006-02-10
    IIF 62 - secretary → ME
  • 7
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ 2006-02-10
    IIF 64 - secretary → ME
  • 8
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2006-06-16 ~ 2007-01-31
    IIF 47 - director → ME
    2006-06-16 ~ 2007-02-05
    IIF 70 - secretary → ME
  • 9
    MAYCASTLE LIMITED - 2003-09-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-13 ~ 2006-02-10
    IIF 65 - secretary → ME
  • 10
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ 2007-01-14
    IIF 34 - director → ME
  • 11
    10 Bloomsbury Way 10 Bloomsbury Way, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-21 ~ 2006-09-13
    IIF 27 - director → ME
  • 12
    DOORGREY LIMITED - 1994-10-24
    1st Floor Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-12-05 ~ 2007-01-14
    IIF 26 - director → ME
    2006-01-13 ~ 2006-02-10
    IIF 66 - secretary → ME
  • 13
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2001-03-19
    FORAY 954 LIMITED - 1996-11-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ 2006-02-10
    IIF 69 - secretary → 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.