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

Mr Alan James Pottinger

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • Pottinger, Alan James
    British company secretary born in March 1958

    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 25
  • Pottinger, Alan James
    British

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

    Registered addresses and corresponding companies
  • Pottinger, Alan James

    Registered addresses and corresponding companies
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 25 - director → ME
    2018-11-05 ~ now
    IIF 55 - 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 2 - 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 3 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 9 - director → ME
    ~ 2005-10-04
    IIF 26 - 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 7 - director → ME
    ~ 2005-10-04
    IIF 33 - 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 19 - director → ME
    ~ 2005-10-04
    IIF 30 - 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 5 - director → ME
    ~ 2005-10-04
    IIF 37 - 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 18 - director → ME
    ~ 2005-10-04
    IIF 31 - 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 21 - director → ME
    1999-12-21 ~ 2005-10-04
    IIF 43 - 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 32 - 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 11 - director → ME
    ~ 2005-10-04
    IIF 35 - secretary → ME
  • 9
    EXPERTLOCK LIMITED - 1990-02-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 12 - director → ME
    ~ 2005-10-04
    IIF 28 - secretary → ME
  • 10
    BONDMETRIC LIMITED - 1988-09-12
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 10 - director → ME
    ~ 2005-10-04
    IIF 29 - secretary → ME
  • 11
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 17 - director → ME
    1997-07-03 ~ 2005-10-04
    IIF 44 - 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 34 - secretary → ME
  • 13
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (5 parents)
    Officer
    1999-12-09 ~ 2005-10-04
    IIF 20 - director → ME
    1999-12-09 ~ 2005-10-04
    IIF 46 - secretary → ME
  • 14
    HUGEDIRECT LIMITED - 1988-08-18
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 8 - director → ME
    ~ 2005-10-04
    IIF 36 - secretary → ME
  • 15
    LARSOLE LIMITED - 1989-03-20
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 23 - director → ME
    ~ 2005-10-04
    IIF 40 - secretary → ME
  • 16
    MINDSCOPE LIMITED - 2002-07-17
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2005-10-04
    IIF 45 - secretary → ME
  • 17
    HOVESPOT LIMITED - 1989-03-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 6 - director → ME
    ~ 2005-10-04
    IIF 41 - 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 4 - director → ME
    1998-05-21 ~ 2005-10-04
    IIF 42 - secretary → ME
  • 19
    COMPUTASOFT LIMITED - 1985-07-19
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-06-07 ~ 2005-10-04
    IIF 16 - director → ME
    ~ 2005-10-04
    IIF 39 - 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 13 - director → ME
    ~ 2005-10-04
    IIF 27 - secretary → ME
  • 21
    10 Upper Phillimore Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    ~ 2006-01-06
    IIF 38 - 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 51 - 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 48 - 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 15 - director → ME
    ~ 2005-10-04
    IIF 52 - 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 24 - director → ME
    1999-10-28 ~ 2005-10-04
    IIF 49 - 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 54 - 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 22 - director → ME
    ~ 2005-10-04
    IIF 53 - 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 14 - director → ME
    ~ 2005-10-04
    IIF 50 - secretary → ME
  • 29
    Tekhnicon, Springwood, Braintree, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2005-10-04
    IIF 47 - 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.