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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

Jones, Alan Wingate

    Related profiles found in government register
  • Jones, Alan Wingate
    British born in October 1939

    Registered addresses and corresponding companies
    • Green Croft Green Lane, Churt, Farnham, Surrey, GU10 2NB

      IIF 1
  • Jones, Alan Wingate
    British chairman born in October 1939

    Registered addresses and corresponding companies
    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 2 IIF 3
  • Jones, Alan Wingate
    British chairman and chief e born in October 1939

    Registered addresses and corresponding companies
    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 4
  • Jones, Alan Wingate
    British chief executive born in October 1939

    Registered addresses and corresponding companies
    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 5 IIF 6
  • Jones, Alan Wingate
    British chief executive - we born in October 1939

    Registered addresses and corresponding companies
    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 7
  • Jones, Alan Wingate
    British chief executive west born in October 1939

    Registered addresses and corresponding companies
    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 8
  • Jones, Alan Wingate
    British company director born in October 1939

    Registered addresses and corresponding companies
  • Jones, Alan Wingate
    British director born in October 1939

    Registered addresses and corresponding companies
  • Jones, Alan Wingate
    British electrical engineer born in October 1939

    Registered addresses and corresponding companies
  • Jones, Alan Wingate
    British engineer born in October 1939

    Registered addresses and corresponding companies
    • The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    01198171 LIMITED - now
    BICC CABLES LIMITED
    - 2017-04-27 01198171
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (29 parents)
    Officer
    1996-05-18 ~ 1999-04-19
    IIF 22 - Director → ME
  • 2
    AGUSTAWESTLAND INTERNATIONAL LIMITED - now
    E.H. INDUSTRIES LIMITED
    - 2004-01-29 01499533
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents)
    Officer
    ~ 1995-03-31
    IIF 9 - Director → ME
  • 3
    AGUSTAWESTLAND LIMITED - now
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED
    - 1996-01-02 00604352
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents, 5 offsprings)
    Officer
    ~ 1995-03-31
    IIF 8 - Director → ME
  • 4
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2007-05-22
    IIF 11 - Director → ME
  • 5
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215 03837152
    INTERCEDE 2134 LIMITED
    - 2006-11-14 05861215 05410173... (more)
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2007-05-22
    IIF 12 - Director → ME
  • 6
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2001-05-17 ~ 2007-05-22
    IIF 15 - Director → ME
  • 7
    BALFOUR BEATTY GROUP LIMITED - now
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    1996-02-01 ~ 1999-08-31
    IIF 21 - Director → ME
  • 8
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1995-04-01 ~ 1999-08-31
    IIF 25 - Director → ME
  • 9
    FISONS LIMITED - now
    FISONS PLC
    - 1997-12-19 00044687
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Officer
    1995-03-29 ~ 1995-11-30
    IIF 20 - Director → ME
  • 10
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2001-09-20 ~ 2004-11-15
    IIF 17 - Director → ME
  • 11
    GKN ENTERPRISE LIMITED - now
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
    - 2017-06-28 00984980
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    1994-05-18 ~ 1995-03-31
    IIF 4 - Director → ME
  • 12
    GKN HOLDINGS LIMITED - now
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY
    - 2001-08-01 00066549
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1994-05-01 ~ 1995-03-31
    IIF 1 - Director → ME
  • 13
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED - now
    WESTLAND AEROSPACE HOLDINGS LIMITED
    - 1996-01-02 00097833 02091265... (more)
    WESTLAND AEROSPACE LIMITED
    - 1992-12-15 00097833 00355922
    SAUNDERS-ROE LIMITED
    - 1987-04-08 00097833
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    ~ 1995-03-31
    IIF 2 - Director → ME
  • 14
    HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED - now
    NORMALAIR-GARRETT (HOLDINGS) LIMITED
    - 2000-05-22 00406281
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (40 parents, 1 offspring)
    Officer
    ~ 1995-03-31
    IIF 19 - Director → ME
  • 15
    HONEYWELL NORMALAIR-GARRETT LIMITED - now
    NORMALAIR-GARRETT LIMITED
    - 2000-05-22 00915735
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents)
    Officer
    ~ 1995-03-31
    IIF 3 - Director → ME
  • 16
    NEWQUAY HELICOPTERS LIMITED - now
    BRITISH INTERNATIONAL LIMITED
    - 2013-06-07 03889780 02575976
    BONDCO 765 LIMITED - 2000-02-23
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2000-05-11 ~ 2005-04-28
    IIF 24 - Director → ME
  • 17
    PAIG ACQUISITION LIMITED - now
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2001-09-04 ~ 2004-11-15
    IIF 14 - Director → ME
  • 18
    PAIG FINANCE LIMITED - now
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2002-04-24 ~ 2004-11-15
    IIF 16 - Director → ME
  • 19
    PAIG FUNDING LIMITED - now
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467836... (more)
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-04-24 ~ 2004-11-15
    IIF 10 - Director → ME
  • 20
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2001-09-04 ~ 2004-11-15
    IIF 13 - Director → ME
  • 21
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    ~ 1995-03-31
    IIF 5 - Director → ME
  • 22
    THAMES POWER LIMITED
    - now 02208349 02624730
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1999-08-31
    IIF 23 - Director → ME
  • 23
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC
    - 1987-02-12 00302632
    WESTLAND AIRCRAFT LIMITED
    - 1982-03-22 00302632
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    ~ 1995-03-31
    IIF 7 - Director → ME
  • 24
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED
    - 1993-08-31 00368988
    SANDALL PRECISION COMPANY LIMITED(THE)
    - 1987-04-08 00368988
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    ~ 1993-09-29
    IIF 18 - Director → ME
  • 25
    WESTLAND TRANSMISSIONS LIMITED
    00624388
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (19 parents)
    Officer
    ~ 1995-03-31
    IIF 6 - Director → ME
  • 26
    WITAN INVESTMENT TRUST PLC
    - now 00101625
    WITAN INVESTMENT COMPANY PLC
    - 2000-03-31 00101625 05272533
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1996-12-02 ~ 2009-04-28
    IIF 26 - Director → ME

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