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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

Smith, Alan Frank

child relation
Offspring entities and appointments 67
  • 1
    ALLSTAR BUSINESS SOLUTIONS LIMITED - now
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED
    - 1999-02-03 02631112
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Active Corporate (48 parents)
    Officer
    1996-05-01 ~ 1998-01-20
    IIF 29 - Director → ME
  • 2
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED
    - 1987-09-01 00973387
    Active Corporate (93 parents, 2 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-10-01
    IIF 1 - Director → ME
  • 3
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Dissolved Corporate (18 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 4
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED - 2002-09-24
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    IIF 58 - Director → ME
  • 5
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED - 2001-11-27
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2003-08-22
    IIF 45 - Director → ME
  • 6
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    IIF 47 - Director → ME
  • 7
    C.2K LIMITED
    - now 01807981
    EVANS HALSHAW FINANCIAL SERVICES LIMITED
    - 1998-11-18 01807981
    EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
    EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
    EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
    NEEDPRIME LIMITED - 1985-08-07
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 20 - Director → ME
  • 8
    CAR FLEET CONTROL LIMITED
    - now 00555076
    CAR TERM HIRE LIMITED - 1980-12-31
    CARENTALS LIMITED - 1979-12-31
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 25 - Director → ME
  • 9
    CAR STORE LIMITED - now
    PENDRAGON USED CARS LIMITED - 2018-11-20
    QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
    STRATSTONE SPECIALIST LIMITED - 2009-11-18
    CADILLAC GB LIMITED - 2007-07-20
    EVANS HALSHAW LIMITED
    - 2005-03-04 01482233 02101161... (more)
    EVANS OF LEICESTER LIMITED - 1994-03-25
    CASTLES ST. GEORGES WAY LTD - 1990-09-26
    CASTLES NORTHGATE LIMITED - 1989-06-27
    Active Corporate (20 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 38 - Director → ME
  • 10
    CAR STORE.COM LIMITED - now
    PENDRAGON USED CARS LIMITED - 2018-12-13
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTORS LIMITED
    - 2018-01-16 01359849
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 16 - Director → ME
  • 11
    CARREFOUR LIMITED
    - now 00976841
    HYPERMARKET (HOLDINGS) LIMITED - 1984-02-22
    Converted / Closed Corporate (22 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 37 - Director → ME
  • 12
    CHALFONT FINANCE LIMITED
    02502548
    Dissolved Corporate (8 parents)
    Officer
    1997-04-30 ~ 1997-07-30
    IIF 4 - Director → ME
  • 13
    CHALFONT PROPERTIES LIMITED
    - now 00251008
    MAMOS AMERSHAM LIMITED - 1983-03-21
    Dissolved Corporate (9 parents)
    Officer
    1997-04-30 ~ 1998-12-31
    IIF 34 - Director → ME
  • 14
    DISPLAYPLAN HOLDINGS LIMITED
    - now 07095684
    NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
    BRABCO 925 LIMITED - 2010-01-05
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2019-01-18
    IIF 44 - Director → ME
  • 15
    DISPLAYPLAN LIMITED
    - now 01807199
    STRAWCARE LIMITED - 1984-05-31
    Active Corporate (20 parents)
    Officer
    2012-03-12 ~ 2019-01-18
    IIF 43 - Director → ME
  • 16
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Dissolved Corporate (41 parents)
    Officer
    2003-02-25 ~ 2003-08-22
    IIF 55 - Director → ME
  • 17
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    IIF 46 - Director → ME
  • 18
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    Active Corporate (58 parents)
    Officer
    2003-03-12 ~ 2003-08-22
    IIF 51 - Director → ME
  • 19
    EVANS HALSHAW (CHESHAM) LIMITED
    - now 01994408
    COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
    COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
    Dissolved Corporate (17 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 24 - Director → ME
  • 20
    EVANS HALSHAW (DORMANTS) LIMITED - now
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED
    - 2013-07-08 01838867 01359849... (more)
    HINTERPLACE LIMITED - 1985-01-03
    Active Corporate (28 parents, 16 offsprings)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 35 - Director → ME
  • 21
    EVANS HALSHAW (NORTHERN) LIMITED
    - now 00123595
    EVANS HALSHAW (MANSFIELD) LIMITED - 1992-11-27
    C.P.EVINSON,LIMITED - 1987-06-30
    Active Corporate (14 parents)
    Officer
    1997-07-22 ~ 1999-05-14
    IIF 5 - Director → ME
  • 22
    EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED
    - now 01834824
    GRIZZLY LIMITED - 1984-11-02
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 1999-02-09
    IIF 27 - Director → ME
  • 23
    EVANS HALSHAW MOTOR HOLDINGS LIMITED
    - now 01212182 01359849... (more)
    DAVENPORT VERNON PLC
    - 1995-01-31 01212182 00052182
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Active Corporate (29 parents, 55 offsprings)
    Officer
    1995-01-01 ~ 1999-02-09
    IIF 3 - Director → ME
  • 24
    EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED
    - now 01552702
    AUTO CONTROL LIMITED - 1989-03-14
    Dissolved Corporate (20 parents)
    Officer
    1996-01-01 ~ 1999-02-09
    IIF 13 - Director → ME
  • 25
    EWT TRUSTEES LIMITED
    - now 03330284
    GAVCO 108 LIMITED - 1997-04-01
    Dissolved Corporate (20 parents)
    Officer
    2010-02-23 ~ 2014-01-02
    IIF 66 - Director → ME
  • 26
    EWTH LIMITED - now
    EMPIRE WORLD TRADE HOLDINGS LIMITED
    - 2016-03-16 05807766
    CASTLEGATE 418 LIMITED - 2006-11-17
    Dissolved Corporate (27 parents)
    Officer
    2007-05-01 ~ 2014-01-02
    IIF 56 - Director → ME
  • 27
    F2G REALISATIONS LIMITED - now
    ABCD123 LIMITED - 2008-10-10
    FLOORS 2 GO LIMITED - 2008-09-16
    FLOORS 2 GO PLC
    - 2007-03-29 04728181 09077219... (more)
    SMART MOTIVE PLC - 2004-03-31
    SMART MOTIVE LIMITED - 2003-12-18
    WC CO (8) LIMITED - 2003-07-08
    Dissolved Corporate (19 parents)
    Officer
    2006-01-19 ~ 2007-01-17
    IIF 48 - Director → ME
  • 28
    FINE FARE PROPERTIES LIMITED
    - now 00002907
    AERATED BREAD COMPANY LIMITED - 1985-02-11
    Converted / Closed Corporate (23 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 9 - Director → ME
  • 29
    FISHER MANCO LIMITED
    08178928
    Dissolved Corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 67 - Director → ME
  • 30
    FISHER OUTDOOR LEISURE HOLDINGS LIMITED
    - now 05659660 00374404... (more)
    INGLEBY (1690) LIMITED - 2006-05-26
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-06-02 ~ 2016-04-15
    IIF 69 - Director → ME
  • 31
    FISHER OUTDOOR LEISURE LIMITED
    - now 00374404 05659660... (more)
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Dissolved Corporate (25 parents)
    Officer
    2006-06-02 ~ 2016-04-15
    IIF 68 - Director → ME
  • 32
    FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED
    05787439 05659660... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-06-02 ~ 2016-04-15
    IIF 52 - Director → ME
  • 33
    FLYBE GROUP LIMITED - now
    FLYBE GROUP PLC
    - 2019-04-05 01373432 05566493
    FLYBE GROUP LIMITED
    - 2010-12-07 01373432 05566493
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2006-04-01 ~ 2014-08-31
    IIF 50 - Director → ME
  • 34
    HOUNDS FOR HEROES
    07130031
    Active Corporate (40 parents)
    Officer
    2024-01-30 ~ 2026-01-28
    IIF 42 - Director → ME
    2026-01-29 ~ now
    IIF 41 - Director → ME
  • 35
    INN BUSINESS LIMITED
    03052693 02669542
    Dissolved Corporate (26 parents)
    Officer
    2000-03-01 ~ 2000-03-29
    IIF 19 - Director → ME
  • 36
    INTERNATIONAL STORES PROPERTIES LIMITED
    - now 00044134
    BAT STORES LIMITED - 1984-12-28
    INTERNATIONAL STORES LIMITED - 1982-01-15
    Converted / Closed Corporate (22 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 31 - Director → ME
  • 37
    KEYWAY GROCERS LIMITED
    00712523
    Converted / Closed Corporate (25 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 30 - Director → ME
  • 38
    KWIK SAVE CORPORATION LIMITED - now
    SOMERFIELD CORPORATION LIMITED
    - 2006-10-11 00627900
    KWIK SAVE GROUP P.L.C. - 1999-04-28
    KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
    Dissolved Corporate (43 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 11 - Director → ME
  • 39
    KWIK SAVE STORES LIMITED
    - now 02877857
    HELPBAR LIMITED - 1994-08-03
    Dissolved Corporate (45 parents)
    Officer
    2000-07-28 ~ 2002-11-21
    IIF 12 - Director → ME
  • 40
    LENNON'S GROUP LIMITED
    00357454
    Converted / Closed Corporate (21 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 6 - Director → ME
  • 41
    MAC MARKETS LIMITED
    00153086
    Converted / Closed Corporate (21 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 17 - Director → ME
  • 42
    MUNN & CHAPMAN LIMITED
    - now 02486775 00261417
    MUNN (1990) LIMITED - 1990-04-26
    Dissolved Corporate (17 parents)
    Officer
    1997-04-30 ~ 1998-12-31
    IIF 32 - Director → ME
  • 43
    MUNN HOLDINGS LIMITED
    - now 00261417
    MUNN & CHAPMAN LIMITED - 1990-04-26
    Dissolved Corporate (14 parents)
    Officer
    1997-04-30 ~ 1998-12-31
    IIF 36 - Director → ME
  • 44
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Active Corporate (40 parents)
    Officer
    2007-10-09 ~ 2009-05-01
    IIF 57 - Director → ME
  • 45
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Active Corporate (40 parents)
    Officer
    2007-10-09 ~ 2009-05-01
    IIF 54 - Director → ME
  • 46
    NAAFI TRUSTEES LIMITED
    08361386 01409333... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 47
    PUNCH (IB) LIMITED
    - now 03731253
    PUNCH (INN BUSINESS) LIMITED
    - 1999-07-12 03731253 03592484
    TRUSHELFCO (NO.2504) LIMITED
    - 1999-07-07 03731253 03786978... (more)
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2000-03-29
    IIF 26 - Director → ME
  • 48
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484 03731253
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248... (more)
    Dissolved Corporate (33 parents)
    Officer
    1999-07-07 ~ 2000-03-29
    IIF 10 - Director → ME
  • 49
    PUNCH TAVERNS (IB) LIMITED - now
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED
    - 2000-08-18 01899248
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Dissolved Corporate (51 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2000-03-29
    IIF 14 - Director → ME
  • 50
    REED WEDGE MOTOR COMPANY LIMITED
    - now 02876179
    BASICMAGIC LIMITED - 1994-01-06
    Dissolved Corporate (13 parents)
    Officer
    1996-11-07 ~ 1998-12-31
    IIF 23 - Director → ME
  • 51
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Active Corporate (37 parents)
    Officer
    2004-03-23 ~ 2006-05-02
    IIF 49 - Director → ME
  • 52
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Active Corporate (32 parents)
    Officer
    2004-03-23 ~ 2006-05-02
    IIF 59 - Director → ME
  • 53
    SCAMPTON AIRSHOW LIMITED
    10233810
    Dissolved Corporate (10 parents)
    Officer
    2016-06-15 ~ 2023-07-26
    IIF 62 - Director → ME
  • 54
    SCS GROUP LIMITED - now
    SCS GROUP P.L.C.
    - 2024-02-05 03263435
    SCS GROUP LIMITED
    - 2015-01-22 03263435
    PINCO 852 LIMITED - 1996-11-14
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2024-01-30
    IIF 70 - Director → ME
  • 55
    SOMERFIELD GROUP LIMITED
    - now 00833416
    GATEWAY STORES LIMITED - 1996-05-28
    Converted / Closed Corporate (27 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 28 - Director → ME
  • 56
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    2000-03-29 ~ 2002-10-18
    IIF 8 - Director → ME
  • 57
    SOMERFIELD PROPERTY COMPANY LIMITED
    - now 01974378
    GATEWAY PROPERTIES LIMITED - 1994-04-30
    BLASTCREST LIMITED - 1986-03-20
    Converted / Closed Corporate (30 parents)
    Officer
    2000-07-28 ~ 2002-11-21
    IIF 33 - Director → ME
  • 58
    SOMERFIELD SECURITIES LIMITED
    - now 00066191
    GATEWAY SECURITIES LIMITED - 1996-05-28
    Converted / Closed Corporate (26 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 15 - Director → ME
  • 59
    SOMERFIELD SERVICES LIMITED - now
    COLEMANS LIMITED
    - 2006-02-27 01052681
    COLEMAN MEAT COMPANY LIMITED - 1990-05-22
    Converted / Closed Corporate (29 parents)
    Officer
    2000-08-23 ~ 2002-11-21
    IIF 22 - Director → ME
  • 60
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2000-03-29 ~ 2002-11-21
    IIF 18 - Director → ME
  • 61
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED
    - 2000-08-18 03512363 03752645... (more)
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1999-03-02 ~ 2000-03-29
    IIF 21 - Director → ME
  • 62
    THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES
    - now 02190393
    THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES
    - 2005-01-14 02190393
    THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06
    THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18
    Active Corporate (35 parents)
    Officer
    2005-01-31 ~ 2023-07-26
    IIF 61 - Director → ME
    1997-06-19 ~ 2004-02-11
    IIF 7 - Director → ME
  • 63
    THE ROYAL NAAFI
    - now 00171912
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2006-10-01 ~ now
    IIF 63 - Director → ME
  • 64
    THE WORKS STORES LIMITED
    - now 06557400
    CAPITOL THOUGHT LIMITED
    - 2008-05-07 06557400
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2008-06-09
    IIF 53 - Director → ME
    2008-04-24 ~ 2008-05-14
    IIF 39 - Secretary → ME
  • 65
    TIP TOP DRUGSTORES LIMITED - now
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
    - 2013-12-23 00975256
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-08-10) ~ 1992-06-19
    IIF 2 - Director → ME
  • 66
    WILTSHIRE COUNTY FOOTBALL ASSOCIATION LIMITED
    03880702
    Active Corporate (43 parents)
    Officer
    2023-12-05 ~ now
    IIF 40 - Director → ME
  • 67
    XEWT LIMITED - now
    EMPIRE WORLD TRADE LIMITED
    - 2016-03-16 03323372 02243102
    GAVCO 105 LIMITED - 1997-04-02
    Dissolved Corporate (26 parents)
    Officer
    2010-02-23 ~ 2014-01-02
    IIF 65 - Director → ME

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