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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

Bonner, Alan John

    Related profiles found in government register
  • Bonner, Alan John
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Compt Hall, Sunnyside Road, Brightons, Falkirk, Stirlingshire, FK2 0RW, Scotland

      IIF 1
    • Compthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland

      IIF 2 IIF 3 IIF 4
  • Bonner, Alan John
    Scottish company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bonner, Alan John
    Scottish director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Capital Building, 12/13 St. Andrew Square, 2nd Floor, Edinburgh, EH2 2AF, Scotland

      IIF 20
    • Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW

      IIF 21 IIF 22 IIF 23
    • 93, Headlands, Kettering, Northamptonshire, NN15 6BL

      IIF 26 IIF 27
    • Brooke House, 4 The Lakes, Northampton, NN47YD, United Kingdom

      IIF 28 IIF 29
  • Bonner, Alan John
    Scottish entrepreneur born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Compthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland

      IIF 30 IIF 31
  • Bonner, Alan John
    Scottish none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW

      IIF 32 IIF 33
  • Bonner, Alan John
    British director born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Compthall, Sunnyside Road, Brightons, Falkirk, Stirlingshire, FK2 0RW

      IIF 34
  • Bonner, Alan John
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • South Lawn, Frogmore Hall, Frogmore Park Watton At Stone, Hertford, Herts, SG14 3RU, United Kingdom

      IIF 35
  • Bonner, Alan John
    British business consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse, Frogmore Park, Watton At Stone, Hertford, SG14 3RU, United Kingdom

      IIF 36
  • Bonner, Alan John
    British company manager born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 70, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

      IIF 37 IIF 38
  • Mr Alan Bonner
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Compthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland

      IIF 39
  • Bonner, Alan John
    Scottish director

    Registered addresses and corresponding companies
  • Mr Alan John Bonner
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Compt Hall, Sunnyside Road, Brightons, Falkirk, Stirlingshire, FK2 0RW, Scotland

      IIF 43
    • Compthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW

      IIF 44 IIF 45
    • Compthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland

      IIF 46 IIF 47 IIF 48
  • Bonner, Alan John
    British chief executive officer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Co-operatives South West, 33 St Andrews Street, Millbrook, Torpoint, Cornwall, PL10 1BE, United Kingdom

      IIF 50
    • 33, St. Andrews Mews, Wells, Somerset, BA5 2LB, United Kingdom

      IIF 51
  • Bonner, Alan John

    Registered addresses and corresponding companies
    • Compthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland

      IIF 52 IIF 53
  • Bonner, Alan

    Registered addresses and corresponding companies
    • Brooke House, 4 The Lakes, Northampton, NN47YD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 40
  • 1
    AWARE DISTRIBUTION LIMITED
    07771358
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-10-10 ~ 2014-03-26
    IIF 26 - Director → ME
  • 2
    BLOCKKOIN EXCHANGE LTD
    - now SC562787
    THE PUBLIC WIFI COMPANY LIMITED
    - 2020-02-26 SC562787
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2017-04-07 ~ 2021-12-31
    IIF 30 - Director → ME
    2017-04-07 ~ 2021-12-31
    IIF 53 - Secretary → ME
    Person with significant control
    2017-04-07 ~ 2021-06-14
    IIF 46 - Has significant influence or control OE
  • 3
    BURO BUSINESS SUPPLIES LTD
    - now 04314338 08653039... (more)
    OFFICE CANOPY GROUP LIMITED
    - 2013-10-01 04314338 03678328
    NETSTATIONERS LIMITED - 2010-02-18
    OFFICE CANOPY GROUP LIMITED - 2002-04-12
    12 Wellington Place, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2014-10-24
    IIF 37 - Director → ME
  • 4
    CAVAN PINNACLE LIMITED
    07891502
    Innovation House, Bellringer Road, Trentham, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ 2013-11-18
    IIF 28 - Director → ME
  • 5
    CLOUDCOCO GROUP PLC - now
    ADEPT4 PLC - 2019-11-29
    PINNACLE TECHNOLOGY GROUP PLC
    - 2016-06-13 05259846 06056115
    PINNACLE TELECOM GROUP PLC
    - 2012-04-04 05259846 SC275104... (more)
    GLEN GROUP PLC
    - 2009-03-09 05259846 SC223288... (more)
    5 Fleet Place, London
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2008-05-09 ~ 2014-03-26
    IIF 10 - Director → ME
  • 6
    CLOUDCOCO HOLDINGS LIMITED - now
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED
    - 2016-08-24 SC102302
    GLEN COMMUNICATIONS LIMITED
    - 2011-07-28 SC102302
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2014-03-26
    IIF 8 - Director → ME
  • 7
    COLLOQUIUM LIMITED
    - now SC142248
    I.D. MCCARLEY LIMITED - 1995-01-05
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2008-06-27 ~ 2014-03-26
    IIF 34 - Director → ME
  • 8
    ECHO CHAT LTD
    - now SC621055
    SOLWISE TELEPHONY LIMITED
    - 2020-06-22 SC621055 04176685
    24238, Sc621055 - Companies House Default Address, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2019-02-12 ~ 2021-12-31
    IIF 3 - Director → ME
    Person with significant control
    2019-02-12 ~ 2021-06-14
    IIF 47 - Has significant influence or control OE
  • 9
    EVOCENT LIMITED
    SC467781
    Compthall Sunnyside Road, Brightons, Falkirk, Scotland
    Active Corporate (1 parent)
    Officer
    2014-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 10
    EXITUS LIMITED
    SC475652
    Compthall, Sunnyside Road, Brightons, Falkirk
    Active Corporate (1 parent)
    Officer
    2014-04-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
  • 11
    EXPLORE IT LIMITED
    - now 04052597
    REGESTA LIMITED - 2000-09-19
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2007-06-07 ~ 2014-03-26
    IIF 12 - Director → ME
  • 12
    FORTUNO LIMITED
    SC475644
    Compthall, Sunnyside Road, Brightons, Falkirk
    Active Corporate (1 parent)
    Officer
    2014-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 13
    FROGMORE HALL MANAGEMENT COMPANY LIMITED
    06276594
    South Lawn Frogmore Hall, Frogmore Park Watton At Stone, Hertford, Herts
    Active Corporate (24 parents)
    Officer
    2013-01-01 ~ now
    IIF 35 - Director → ME
  • 14
    GLEN GROUP LIMITED
    - now SC275104 SC223288... (more)
    PINNACLE TELECOM GROUP LIMITED
    - 2009-03-09 SC275104 05259846... (more)
    PINNACLE ICT GROUP LIMITED
    - 2008-12-19 SC275104 SC261399... (more)
    GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2014-03-26
    IIF 9 - Director → ME
  • 15
    HAXSTON LIMITED
    SC643241
    40 Perrie Street 40 Perrie Street, Dundee, Angus, Scotland
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-12-31
    IIF 2 - Director → ME
    2019-10-01 ~ 2021-12-31
    IIF 52 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2022-10-09
    IIF 48 - Has significant influence or control OE
  • 16
    I G SOFTWARE LIMITED
    - now 03709143
    INCONSULTING LTD - 2000-03-02
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2008-05-09 ~ 2014-03-26
    IIF 15 - Director → ME
  • 17
    ICT INVESTMENTS LIMITED
    - now SC234956
    SOLUIS IT LTD. - 2008-02-21
    AMR SOLUTIONS LIMITED - 2003-04-16
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-06-20 ~ 2014-03-26
    IIF 14 - Director → ME
  • 18
    JOSH QUIGLEY 2026 LIMITED
    SC678938
    C/o Clarity Accounting, 234 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ 2022-04-06
    IIF 31 - Director → ME
    Person with significant control
    2020-10-27 ~ 2022-04-06
    IIF 39 - Has significant influence or control OE
  • 19
    LOYAL IT LTD - now
    PINNACLE GROUP LTD.
    - 2015-07-14 SC261399 SC275104... (more)
    PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED
    - 2006-06-29 SC261399
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2014-03-26
    IIF 24 - Director → ME
  • 20
    MACLELLAN IT LIMITED
    - now 04098215
    PINNACLE DATA LTD
    - 2011-08-03 04098215
    SELL PHONES LIMITED - 2006-01-09
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2006-01-10 ~ 2014-03-26
    IIF 23 - Director → ME
    2006-01-10 ~ 2007-06-07
    IIF 41 - Secretary → ME
  • 21
    MULTILAYER LIMITED
    - now 06135482
    PINNACLE ICT LIMITED
    - 2011-07-07 06135482 04613699
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-02 ~ 2014-03-26
    IIF 11 - Director → ME
  • 22
    OFFICE CANOPY GROUP (HOLDINGS) LIMITED
    - now 03678328
    OFFICE CANOPY GROUP LIMITED - 2010-02-17
    NETSTATIONERS LIMITED - 2002-04-12
    Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2013-06-01
    IIF 38 - Director → ME
  • 23
    ONLINE COMPUTER DEVELOPMENTS LTD.
    SC204066
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-10-05 ~ 2014-03-26
    IIF 20 - Director → ME
  • 24
    PINNACLE CDT LIMITED - now
    ACCENT TELECOM UK LIMITED
    - 2016-03-25 04613699
    BOXDRAW MANAGEMENT LIMITED - 2003-01-03
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2014-03-26
    IIF 7 - Director → ME
  • 25
    PINNACLE MOBILE LTD
    - now 04098218
    THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-09
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2006-01-10 ~ 2014-03-26
    IIF 22 - Director → ME
    2006-01-10 ~ 2007-06-07
    IIF 40 - Secretary → ME
  • 26
    PINNACLE TECHNOLOGY CONSULTING LIMITED
    - now SC208457
    ECLECTIC GROUP LIMITED - 2008-01-28
    M M & S (2673) LIMITED - 2000-07-31
    Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-05-09 ~ 2014-04-04
    IIF 32 - Director → ME
  • 27
    PINNACLE TECHNOLOGY LIMITED
    07944316
    Brooke House, 4 The Lakes, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 29 - Director → ME
    2012-02-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    PINNACLE TELECOM LIMITED - now
    PINNACLE TELECOM PLC
    - 2016-10-28 SC184333
    PINNACLE TELECOMMUNICATIONS PLC
    - 2005-12-21 SC184333
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-03-30 ~ 2014-03-26
    IIF 13 - Director → ME
  • 29
    REGIONAL INFRASTRUCTURE FOR SOCIAL ENTERPRISE LTD
    04699732
    Matford Business Centre, Matford Park Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2007-11-28 ~ 2009-12-01
    IIF 50 - Director → ME
  • 30
    RMS MANAGED ICT SECURITY LIMITED
    07443723
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2011-10-07 ~ 2014-03-26
    IIF 27 - Director → ME
  • 31
    SHARKDOG LTD
    SC484465
    Compt Hall Sunnyside Road, Brightons, Falkirk, Stirlingshire, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 43 - Right to appoint or remove directors as a member of a firm OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 32
    SIPSWITCH LIMITED
    06024479
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2010-01-12 ~ 2014-03-26
    IIF 19 - Director → ME
  • 33
    SOLWISE TELEPHONY LIMITED
    - now 04176685 SC621055
    TELECOMS TRADING LTD - 2004-05-10
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2010-01-12 ~ 2014-03-26
    IIF 18 - Director → ME
  • 34
    SPORTS CLUB TELECOM LIMITED
    - now SC233111
    DMS (SHELF) NO. 174 LIMITED - 2002-07-10
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2007-01-22 ~ 2014-03-26
    IIF 25 - Director → ME
    2007-01-22 ~ 2007-06-07
    IIF 42 - Secretary → ME
  • 35
    STEVENAGE INITIATIVE LIMITED
    01689706
    Bbw Solicitors, Forum Chambers, The Forum, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2010-01-20 ~ 2012-01-12
    IIF 36 - Director → ME
  • 36
    STRAITON GROUP MANAGEMENT LIMITED
    - now SC261599
    ECLECTIC HOLDINGS LIMITED - 2008-01-28
    ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
    ST. VINCENT STREET (405) LIMITED - 2004-02-25
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-06-20 ~ 2014-04-04
    IIF 16 - Director → ME
  • 37
    STRAITON LEARNING SERVICES LIMITED
    - now SC209005
    ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
    ECLECTIC TRAINING LIMITED - 2004-02-03
    M M & S (2679) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-05-09 ~ 2014-03-26
    IIF 33 - Director → ME
  • 38
    STRAITON RESOURCING LIMITED
    - now SC208460
    ECLECTIC RESOURCING LIMITED - 2008-01-28
    ECLECTIC SCOTLAND LIMITED - 2004-02-03
    M M & S (2676) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-06-20 ~ 2014-03-26
    IIF 17 - Director → ME
  • 39
    THE BATH BID (BUSINESS IMPROVEMENT DISTRICT) COMPANY - now
    FUTURE BATH PLUS
    - 2012-10-03 06642936
    11a York Street, Bath, Somerset, United Kingdom
    Active Corporate (95 parents)
    Officer
    2008-07-10 ~ 2009-09-09
    IIF 51 - Director → ME
  • 40
    THE ENTREPRENEURIAL EXCHANGE LIMITED
    - now SC160976 SC194260... (more)
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Active Corporate (63 parents)
    Officer
    2009-04-23 ~ 2012-04-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.