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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

Hales, Antony John

    Related profiles found in government register
  • Hales, Antony John
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 5 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7PA, England

      IIF 1 IIF 2

    • Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire, SL9 8TN

      IIF 3

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 4 IIF 5 IIF 6

    • Belvoir House, Edstone Ct, Wootton Wawen, Henley In Arden, B95 6DD, United Kingdom

      IIF 9

    • 22, Chapter Street, London, SW1P 4NP, England

      IIF 10

    • Belvoir House, Edstone Court, Wooton Wawen, Solihull, B95 6DD

      IIF 11
  • Hales, Antony John
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 12
  • Hales, Antony John
    British chief executive allied lyons p born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 13
  • Hales, Antony John
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL

      IIF 14

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 15 IIF 16 IIF 17

    • First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 22
  • Hales, Antony John
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hales, Antony John
    British non executive director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD

      IIF 35 IIF 36
  • Hales, Antony John
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cutty Sark Gardens, Greenwich, London, SE10 9LW

      IIF 37 IIF 38
  • Hales, Antony John
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 39

    • English Heritage, 6th Floor, 100 Wood Street, London, EC2V 7AN, England

      IIF 40

    • National Maritime Museum, Park Row, London, SE10 9NF

      IIF 41
  • Mr Antony John Hales
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Belvoir House, Edstone, Wootton Wawen, Henley In Arden, West Midlands, B95 6DD

      IIF 42

    • Barts Heritage, St Bartholomew's Hospital, West Smithfield, London, EC1A 7BE, England

      IIF 43

    • National Maritime Museum, Park Row, London, SE10 9NF, England

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729 03734780
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY
    - 1994-09-19 00689729
    ALLIED BREWERIES LIMITED
    - 1981-12-31 00689729 01743124... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    (before 1992-07-19) ~ 1999-08-31
    IIF 32 - Director → ME
  • 2
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1999-04-09 ~ 1999-08-31
    IIF 29 - Director → ME
  • 3
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-09-19 02869879
    ADVANCEISSUE PUBLIC LIMITED COMPANY
    - 1993-12-14 02869879
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1993-11-29 ~ 1999-08-31
    IIF 17 - Director → ME
  • 4
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00636499... (more)
    THE HIRAM WALKER GROUP LIMITED
    - 1994-09-19 00703977 00636499... (more)
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 1991-08-01 00703977 01573531
    ALLIED VINTNERS LIMITED
    - 1988-03-21 00703977
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED
    - 1986-06-02 00703977
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    (before 1992-08-31) ~ 1999-08-31
    IIF 30 - Director → ME
  • 5
    ASTON VILLA FC LIMITED
    - now 02502822
    YOUR GOAL LIMITED - 1997-02-03
    Villa Park, Trinity Road, Birmingham
    Active Corporate (33 parents)
    Officer
    2001-07-01 ~ 2006-09-19
    IIF 6 - Director → ME
  • 6
    ASTON VILLA LIMITED - now
    RECON FOOTBALL LIMITED - 2019-03-23
    RECON SPORTS LIMITED - 2017-10-09
    ASTON VILLA LIMITED - 2017-08-07
    ASTON VILLA PLC
    - 2006-11-13 00046572 10883540
    ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24
    Villa Park, Birmingham
    Active Corporate (34 parents, 5 offsprings)
    Officer
    1997-04-16 ~ 2006-09-19
    IIF 8 - Director → ME
  • 7
    BFBS
    - now 00407270
    THE SERVICES SOUND AND VISION CORPORATION
    - 2020-07-23 00407270
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    2009-09-15 ~ now
    IIF 3 - Director → ME
  • 8
    CANAL & RIVER TRUST
    07807276
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2011-10-12 ~ 2015-09-23
    IIF 22 - Director → ME
  • 9
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2011-08-01 ~ 2021-05-20
    IIF 10 - Director → ME
  • 10
    CARLSBERG MARSTON'S BREWING COMPANY LIMITED - now
    CARLSBERG UK LIMITED - 2022-01-31
    CARLSBERG-TETLEY BREWING LIMITED
    - 2004-03-09 00078439
    WILLIAM JONES AND SON (MALTSTERS) LIMITED
    - 1993-01-15 00078439
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (78 parents, 8 offsprings)
    Officer
    1995-04-10 ~ 1996-08-24
    IIF 19 - Director → ME
    (before 1992-07-13) ~ 1992-12-11
    IIF 15 - Director → ME
  • 11
    CARLSBERG UK HOLDINGS LIMITED - now
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC
    - 2004-03-09 00867160
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1994-05-10 ~ 1996-08-25
    IIF 27 - Director → ME
  • 12
    DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
    - now 03480229 00514002... (more)
    FIRMCLIP LIMITED - 1998-05-11
    Eastham House, Copse Road, Fleetwood, Lancashire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2005-08-25
    IIF 4 - Director → ME
  • 13
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    1996-02-01 ~ 1999-08-31
    IIF 24 - Director → ME
  • 14
    GREENWICH TRADING COMPANY LIMITED
    - now 03568453
    TYROLESE (421) LIMITED - 1998-11-11
    2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (24 parents)
    Officer
    2014-09-30 ~ 2023-06-30
    IIF 38 - Director → ME
  • 15
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8 Canada Square, London
    Active Corporate (105 parents, 101 offsprings)
    Officer
    1994-06-24 ~ 2001-05-23
    IIF 36 - Director → ME
  • 16
    HSBC BANK PLC
    NF002747 00014259
    Hsbc Bank Plc, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1988-02-10 ~ 2001-05-23
    IIF 11 - Director → ME
  • 17
    HTI TOYS UK LIMITED - now
    HALSALL TOYS EUROPE LTD - 2014-10-07
    HALSALL INTERNATIONAL LIMITED - 2010-01-04
    DAVID HALSALL INTERNATIONAL LIMITED
    - 2006-11-03 00514002 03480229
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2005-08-25
    IIF 7 - Director → ME
  • 18
    HYDER LIMITED
    - now 02366776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-11-14
    Dissolved on 2021-06-01
    WELSH WATER PLC
    - 1996-03-21 02366776
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1993-09-14 ~ 1997-07-25
    IIF 13 - Director → ME
  • 19
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2019-05-02
    IIF 33 - Director → ME
  • 20
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-05-01) ~ 1998-03-20
    IIF 28 - Director → ME
  • 21
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY
    - 1993-12-16 02869886
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-11-29 ~ 1999-08-31
    IIF 23 - Director → ME
  • 22
    MIRODAS PROPERTIES LIMITED
    03889500
    Belvoir House, Edstone, Wootton Wawen, Henley In Arden, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-12-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2009-07-01 ~ now
    IIF 2 - Director → ME
  • 24
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2009-07-01 ~ now
    IIF 1 - Director → ME
  • 25
    PUNCH TAVERNS (PR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED
    - 1998-07-20 00050484
    45 Mortimer Street, London, England
    Liquidation Corporate (49 parents, 3 offsprings)
    Officer
    ~ 1997-01-30
    IIF 20 - Director → ME
  • 26
    PUNCH TAVERNS (RH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
    - 1999-09-23 00124723
    ALLIED DOMECQ RETAILING LIMITED
    - 1998-07-20 00124723
    ALLIED-LYONS RETAILING LIMITED
    - 1994-09-19 00124723
    ALLIED BREWERIES LIMITED
    - 1993-02-01 00124723 00371285... (more)
    ALLIED BREWERIES (UK) LIMITED
    - 1982-09-20 00124723 00371285... (more)
    45 Mortimer Street, London, England
    Liquidation Corporate (50 parents, 26 offsprings)
    Officer
    ~ 1999-08-31
    IIF 21 - Director → ME
  • 27
    RELIANCE EXECUTIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-07
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-01-01 ~ 2005-11-30
    IIF 35 - Director → ME
  • 28
    RETAILING EASTERN LIMITED - now
    BASKIN-ROBBINS EASTERN LIMITED
    - 1999-10-21 00637860
    J L CATERING LIMITED
    - 1990-03-12 00637860
    GENERAL TRADING & COMMERCE LIMITED
    - 1985-03-25 00637860
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-11-13) ~ 1998-12-23
    IIF 25 - Director → ME
  • 29
    ROYAL MUSEUMS GREENWICH FOUNDATION
    - now 08002287
    THE MARITIME FOUNDATION - 2012-08-10
    National Maritime Museum, Park Row, London
    Active Corporate (10 parents)
    Officer
    2022-12-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-04 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SILVER CROSS (IP) LIMITED - now
    SILVER CROSS NURSERY LIMITED - 2011-05-04
    SILVER CROSS HOLDINGS LIMITED
    - 2011-02-09 05123060
    INHOCO 3079 LIMITED
    - 2004-06-03 05123060 03909970... (more)
    Micklethorn, Broughton, Skipton, North Yorkshire
    Active Corporate (23 parents)
    Officer
    2004-06-03 ~ 2006-10-25
    IIF 16 - Director → ME
  • 31
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2002-11-07 ~ 2010-03-31
    IIF 18 - Director → ME
  • 32
    ST BARTHOLOMEW'S HERITAGE
    10097955
    Barts Heritage St Bartholomew's Hospital, West Smithfield, London, England
    Active Corporate (17 parents)
    Officer
    2023-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-19 ~ 2026-04-08
    IIF 43 - Has significant influence or control → OE
  • 33
    THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC
    01926395 01910047
    4 London Wall Place, London, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 39 - Director → ME
  • 34
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
    Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2026-02-05 ~ now
    IIF 40 - Director → ME
  • 35
    THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE
    - now 03340541
    THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-01
    2 Cutty Sark Gardens, Greenwich, London
    Active Corporate (61 parents)
    Officer
    2014-09-30 ~ 2023-06-30
    IIF 37 - Director → ME
  • 36
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2001-09-10 ~ 2008-09-30
    IIF 31 - Director → ME
  • 37
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    1995-09-18 ~ 1999-08-04
    IIF 12 - Director → ME
  • 38
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2006-10-14 ~ 2007-07-16
    IIF 26 - Director → ME
  • 39
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2010-10-07 ~ 2019-01-31
    IIF 14 - Director → ME
  • 40
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Centro One, 39 Plender Street, London, England
    Active Corporate (37 parents, 25 offsprings)
    Officer
    2002-11-08 ~ 2011-07-28
    IIF 34 - Director → ME

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