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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theakston, Alan Phillip

    Related profiles found in government register
  • Theakston, Alan Phillip
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ

      IIF 1

    • icon of address Saffron House, 6-10 Kirby Street, London, EC1N 8TS

      IIF 2
  • Theakston, Alan Phillip
    British chartered secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ

      IIF 3 IIF 4 IIF 5

    • icon of address 15, The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ, England

      IIF 7
  • Theakston, Alan Phillip
    British company secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fingals House 15, The Green, High Coniscliffe, Darlington, England, DL2 2LJ, England

      IIF 8

    • icon of address Saffron House, 6-10 Kirby Street, London, EC1N 8TS

      IIF 9
  • Theakston, Alan Phillip
    British

    Registered addresses and corresponding companies
  • Theakston, Alan Phillip

    Registered addresses and corresponding companies

    • icon of address 15 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    CDMR DARTFORD LIMITED - 2011-12-02
    JACOBS SHIPPING LIMITED - 2002-05-24
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    ROPNER HOLDINGS LIMITED - 1982-03-29
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-06-30
    IIF 5 - Director → ME
    icon of calendar ~ 1997-06-30
    IIF 10 - Secretary → ME
  • 2
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CONSULTANTS LIMITED - 2004-10-12
    ICSA SERVICES LIMITED - 2021-04-16
    icon of address Saffron House, 6-10 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2020-04-27
    IIF 7 - Director → ME
  • 3
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 1993-10-12 ~ 1997-04-18
    IIF 3 - Director → ME
    icon of calendar ~ 1997-04-18
    IIF 11 - Secretary → ME
  • 4
    HOZELOCK INVESTMENTS LIMITED - 1990-12-12
    AIRTECH INVESTMENTS LIMITED - 1989-01-09
    AIRTECH LIMITED - 1981-12-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-18
    IIF 1 - Director → ME
    icon of calendar ~ 1997-04-11
    IIF 13 - Secretary → ME
  • 5
    HURWORTH HOUSE SCHOOL TRUST LIMITED (THE) - 1991-04-09
    icon of address Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2008-09-08
    IIF 6 - Director → ME
  • 6
    icon of address 25 Bedford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2017-02-02
    IIF 9 - Director → ME
  • 7
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    icon of address 1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2017-02-15
    IIF 8 - Director → ME
  • 8
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED - 2006-01-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-18
    IIF 4 - Director → ME
    icon of calendar ~ 1997-04-11
    IIF 12 - Secretary → ME
  • 9
    icon of address Darlington College, Central Park, Haughton Road, Darlington, Durham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2008-07-16
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.