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

Harper, Alan Paul

    Related profiles found in government register
  • Harper, Alan Paul
    British director born in September 1956

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 1 IIF 2
  • Harper, Alan Paul
    British group commercial director born in September 1956

    Registered addresses and corresponding companies
  • Harper, Alan Paul
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harper, Alan Paul
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harper, Alan Paul
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Bond Court, Leeds, LS1 2JZ

      IIF 26

    • 22-25, Eastcastle Street, London, W1W 3DF, England

      IIF 27

    • 55, Baker Street, London, W1U 8AN

      IIF 28

    • Fifth Floor, 55 Baker Street, London, W1U 8AN

      IIF 29
  • Harper, Alan Paul
    British businessman born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mamhead House, Mamhead, Devon, EX6 8HD

      IIF 30
  • Harper, Alan Paul
    British chief executive officer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 22-25 Eastcastle Street, London, W1W 8DF, England

      IIF 31
  • Harper, Alan Paul
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

      IIF 32

    • 213, 213 Cromford Road, Langley Mill, Nottinghamshire, NG16 4EU, United Kingdom

      IIF 33

    • C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD

      IIF 34

    • Mamhead House, Mamhead, Devon, EX6 8HD

      IIF 35 IIF 36
  • Harper, Alan Paul
    British executive director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mamhead House, Mamhead, Devon, EX6 8HD

      IIF 37
  • Mr Alan Paul Harper
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213, 213 Cromford Road, Langley Mill, Nottinghamshire, NG16 4EU, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 34 - director → ME
  • 2
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -12,732,983 GBP2023-12-31
    Officer
    2015-06-02 ~ now
    IIF 32 - director → ME
  • 3
    22-25 Eastcastle Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-11-26 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 4
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 37 - director → ME
  • 5
    5 Barnfield Crescent, Exeter
    Dissolved corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 30 - director → ME
  • 6
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -4,819,753 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 21 - director → ME
  • 7
    ONTIX LIMITED - 2020-02-11
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,859,032 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 19 - director → ME
  • 8
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Officer
    2020-11-01 ~ now
    IIF 18 - director → ME
  • 9
    Second Floor, 16 Hanover Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,057,443 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 20 - director → ME
  • 10
    1 Ariel Way, White City, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2022-04-13 ~ now
    IIF 25 - director → ME
  • 11
    1 Ariel Way, White City, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-13 ~ now
    IIF 22 - director → ME
  • 12
    EATON PARTNER INVESTMENTS LLP - 2011-11-23
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-11-13 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 13
    EATON PARTNER MANAGEMENT LLP - 2011-11-23
    9th Floor, Bond Court, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-13 ~ now
    IIF 26 - llp-designated-member → ME
Ceased 24
  • 1
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-04-30 ~ 1997-07-01
    IIF 16 - director → ME
  • 2
    ETW AFRICA HOLDINGS UK LIMITED - 2012-05-28
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2014-12-31
    IIF 31 - director → ME
  • 3
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-01 ~ 1999-12-17
    IIF 1 - director → ME
  • 4
    213 213 Cromford Road, Langley Mill, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,127,696 GBP2023-03-31
    Officer
    2019-07-06 ~ 2024-04-03
    IIF 33 - director → ME
    Person with significant control
    2019-07-06 ~ 2024-04-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Priory House, 6 Wrights Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-04-13 ~ 2024-07-16
    IIF 23 - director → ME
  • 6
    Priory House, 6 Wrights Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-13 ~ 2024-07-16
    IIF 24 - director → ME
  • 7
    EATON TOWERS HOLDINGS LLP - 2011-12-20
    EATON VENTURE LLP - 2010-11-19
    9th Floor Bond Court, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2009-12-18
    IIF 29 - llp-designated-member → ME
  • 8
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2001-01-12
    IIF 4 - director → ME
  • 9
    THE VENTURE FOUNDATION LIMITED - 2005-10-26
    105 Wigmore Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,160 GBP2017-12-31
    Officer
    2008-10-01 ~ 2014-01-06
    IIF 36 - director → ME
  • 10
    Rachel Walden, 46a Boreham Road, Warminster, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2024-05-31
    Officer
    2008-04-25 ~ 2010-03-01
    IIF 35 - director → ME
  • 11
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2001-01-12
    IIF 11 - director → ME
  • 12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-05-23 ~ 2007-09-14
    IIF 3 - director → ME
  • 13
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-12-15
    IIF 2 - director → ME
  • 14
    VODAFONE GROUP SERVICES LIMITED - 2004-03-31
    VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
    VODAFONE GROUP SERVICES LIMITED - 1999-07-06
    RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    1995-12-01 ~ 2004-04-01
    IIF 9 - director → ME
  • 15
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2001-01-12
    IIF 12 - director → ME
  • 16
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1997-01-02 ~ 2001-01-12
    IIF 8 - director → ME
  • 17
    COMPANY NUMBER 3973427 LIMITED - 2001-12-13
    VIZZAVI LIMITED - 2000-06-14
    RELAYHIGHER LIMITED - 2000-05-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2000-08-16 ~ 2002-01-29
    IIF 13 - director → ME
  • 18
    ALLDOCK LIMITED - 1997-07-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-06-23 ~ 2001-01-12
    IIF 10 - director → ME
  • 19
    AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
    AIR CALL PAGING LIMITED - 1991-12-18
    AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
    GOMATIC LIMITED - 1985-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-02 ~ 2001-01-12
    IIF 5 - director → ME
  • 20
    VODASTAR LIMITED - 1997-08-01
    INSUREAGE PROJECTS LIMITED - 1993-12-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 1997-08-01
    IIF 14 - director → ME
  • 21
    COMPANY NUMBER 874784 LIMITED - 2000-11-02
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 1987-07-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-01-02 ~ 2000-03-24
    IIF 7 - director → ME
  • 22
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    1999-05-04 ~ 2001-01-12
    IIF 15 - director → ME
  • 23
    ANGLOFREE LIMITED - 2000-08-18
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2000-08-16 ~ 2007-09-14
    IIF 6 - director → ME
  • 24
    RACAL-VODAPAGE LIMITED - 1991-09-16
    RADIOPAGE LIMITED - 1987-04-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-01-02 ~ 2001-01-12
    IIF 17 - director → 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.