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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gullan, Alan Graham Hugh

child relation
Offspring entities and appointments 36
  • 1
    ALLIED LEGAL HOLDINGS LIMITED
    10827100
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 2
    B15 GROUP LIMITED
    - now 06250176
    BRIGHTHOUSE GROUP LIMITED
    - 2020-04-01 06250176
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 3
    B15 HOLDINGS LIMITED
    - now 06251606 11057308... (more)
    BRIGHTHOUSE HOLDINGS LIMITED
    - 2020-04-01 06251606
    B HAIG ACQUISITIONS LIMITED - 2007-09-13
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 4
    B15 LIMITED
    - now 06073794
    BRIGHTHOUSE LIMITED
    - 2020-04-01 06073794
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BIRMINGHAM HIGHWAYS LIMITED
    - now 07064140
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Active Corporate (34 parents)
    Officer
    2018-09-20 ~ 2022-09-30
    IIF 9 - Director → ME
  • 6
    BRIGHT ASSET LIMITED
    - now 10589141 03915331... (more)
    CROWHILL MANAGEMENT LIMITED
    - 2017-02-01 10589141 05605075
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 7
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Dissolved Corporate (27 parents)
    Officer
    2009-08-07 ~ 2009-09-04
    IIF 19 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 24 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 11 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 22 - Director → ME
  • 8
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-06-16 ~ 2009-07-06
    IIF 21 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 28 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 17 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 20 - Director → ME
  • 9
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    Dissolved Corporate (27 parents)
    Officer
    2008-08-19 ~ 2008-09-22
    IIF 12 - Director → ME
    2009-04-06 ~ 2009-04-27
    IIF 18 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 26 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 13 - Director → ME
  • 10
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Dissolved Corporate (20 parents)
    Officer
    2009-04-06 ~ 2009-04-27
    IIF 14 - Director → ME
    2008-08-19 ~ 2008-09-22
    IIF 27 - Director → ME
    2009-08-07 ~ 2009-09-04
    IIF 15 - Director → ME
    2009-06-16 ~ 2009-07-06
    IIF 25 - Director → ME
  • 11
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 8 - Director → ME
  • 12
    CAVERSHAM TRADING LIMITED
    - now 05396147
    MAWLAW 659 LIMITED - 2005-06-17
    Dissolved Corporate (21 parents)
    Officer
    2020-02-01 ~ 2020-03-30
    IIF 10 - Director → ME
  • 13
    CRAZY GEORGE'S LIMITED
    - now 03659067
    MAWLAW 409 LIMITED - 1998-12-22
    Dissolved Corporate (21 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 14
    CROWHILL ADVISERS LIMITED
    09304478
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CROWHILL CONSULTANTS LIMITED
    12339965
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CROWHILL MANAGEMENT LIMITED
    - now 05605075 10589141
    BRIGHT ASSET LIMITED
    - 2017-02-01 05605075 03915331... (more)
    RIDGEWAY ADVISERS LIMITED
    - 2005-11-01 05605075 03915331
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DE FACTO 1341 LIMITED
    05738391 05754555... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 2 - Director → ME
  • 18
    FINSBURY CAPITAL LIMITED
    - now 06297910
    BRIASCO 102 LIMITED
    - 2009-01-30 06297910 06331336
    Active Corporate (3 parents)
    Officer
    2007-06-29 ~ now
    IIF 39 - Director → ME
    2007-06-29 ~ 2020-05-04
    IIF 52 - Secretary → ME
  • 19
    FINSBURY HOLDINGS LIMITED
    - now 06331336
    BRIASCO 101 LIMITED
    - 2009-02-05 06331336 06297910
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 38 - Director → ME
    2007-08-01 ~ 2020-05-04
    IIF 53 - Secretary → ME
  • 20
    FINSBURY INVESTMENTS LIMITED
    - now 06337051
    BRITE ASSET LIMITED
    - 2009-01-30 06337051
    Active Corporate (3 parents)
    Officer
    2007-08-08 ~ now
    IIF 42 - Director → ME
    2007-08-08 ~ 2020-05-04
    IIF 50 - Secretary → ME
  • 21
    FINSBURY MANAGERS LIMITED
    - now 06298422 11623720
    BRIGHT ASSETS LIMITED
    - 2009-01-30 06298422 10589141... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 16 - Director → ME
    2007-07-02 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    FINSBURY MANAGERS LIMITED
    11623720 06298422
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ now
    IIF 40 - Director → ME
  • 23
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Active Corporate (64 parents)
    Officer
    2014-09-11 ~ 2015-08-17
    IIF 31 - Director → ME
  • 24
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Dissolved Corporate (46 parents)
    Officer
    2011-04-19 ~ 2011-07-29
    IIF 30 - Director → ME
  • 25
    MARKEN LIMITED
    - now 01485138 08403923
    MASTEREND LIMITED - 1980-12-31
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2014-04-30
    IIF 6 - Director → ME
  • 26
    MARKEN SERVICES LIMITED
    - now 08403923 01485138
    PFI (UK) HOLDINGS LIMITED
    - 2013-10-24 08403923
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 7 - Director → ME
  • 27
    MARKEN TIME CRITICAL EXPRESS LIMITED
    - now 04438909
    TAMANA LIMITED - 2002-06-10
    Active Corporate (34 parents)
    Officer
    2013-08-30 ~ 2014-04-30
    IIF 5 - Director → ME
  • 28
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Dissolved Corporate (26 parents)
    Officer
    2003-10-22 ~ 2004-06-04
    IIF 23 - Director → ME
    2003-10-22 ~ 2004-06-04
    IIF 51 - Secretary → ME
  • 29
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 4 - Director → ME
  • 30
    Dissolved Corporate (19 parents)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 3 - Director → ME
  • 31
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2014-04-30
    IIF 1 - Director → ME
  • 32
    PP ACQUISITIONS LIMITED
    10992521
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 33
    RIDGEWAY ADVISERS LIMITED
    - now 03915331 05605075
    BRIGHT ASSET LIMITED
    - 2005-11-01 03915331 10589141... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-04-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RIDGEWAY CONSULTANTS LIMITED
    15141677
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 35
    THE ENVIRONMENT BANK LIMITED
    05944540
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2024-04-02 ~ 2024-05-21
    IIF 47 - Director → ME
  • 36
    TYNEBRAY LTD
    07115938
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.