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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

Hancock, Alistair Charles

    Related profiles found in government register
  • Hancock, Alistair Charles
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 104 Paramount House, 1 Delta Way, Egham, TW20 8RX, England

      IIF 1 IIF 2
    • Sentinel House, Harvest Crescent, Room Sg03, Fleet, GU51 2UZ, England

      IIF 3
    • Rubicon House, Guildford Road, West End Surrey, GU24 9PW

      IIF 4
    • Dorna House - Rubicon, Guildford Road, West End, Woking, GU24 9PW, England

      IIF 5
  • Hancock, Alistair Charles
    English cto born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ramster, Petworth Road, Chiddingfold, Nr Godalming, Surrey, GU8 4SN, United Kingdom

      IIF 6
  • Hancock, Alistair Charles
    English managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Upper Court, 8 Bellever Hill, Camberley, Surrey, GU15 2HD

      IIF 7
  • Hancock, Alistair Charles
    English software engineer born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Blue Tower, Media City Uk, Manchester, M50 2ST, England

      IIF 8
  • Hancock, Alistair Charles
    British self-employed born in October 1969

    Registered addresses and corresponding companies
    • 27 Porchester, South Ascot, Berkshire, SL5 9DY

      IIF 9
  • Mr Alistair Charles Hancock
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 104 Paramount House, 1 Delta Way, Egham, TW20 8RX, England

      IIF 10
    • Sentinel House, Harvest Crescent, Room Sg03, Fleet, GU51 2UZ, England

      IIF 11
  • Hancock, Alistair Charles

    Registered addresses and corresponding companies
    • 104 Paramount House, 1 Delta Way, Egham, TW20 8RX, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    ACCELERATOR SOFTWARE LIMITED
    - now 05765642
    CHAWLIN LIMITED
    - 2006-05-09 05765642
    Rubicon House, Guildford Road, West End Surrey
    Active Corporate (8 parents)
    Officer
    2006-04-10 ~ now
    IIF 4 - Director → ME
  • 2
    AUDEN GROUP LIMITED
    - now 08649153
    UBERIMA LIMITED
    - 2017-03-16 08649153
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-03 ~ 2017-11-15
    IIF 8 - Director → ME
  • 3
    CAPNOVA LIMITED
    12177695
    Unit 2 Spinaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (6 parents)
    Officer
    2020-03-01 ~ 2023-08-11
    IIF 5 - Director → ME
  • 4
    FASTJET LIMITED - now
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC
    - 2011-08-16 05701801
    KELSTER PLC
    - 2006-05-31 05701801
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2011-08-05
    IIF 7 - Director → ME
  • 5
    IACCEL LIMITED
    07680415
    Rubicon House Guildford Road, West End, Woking
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-06-23 ~ now
    IIF 1 - Director → ME
    2011-06-23 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    PORCHESTER (SOUTH ASCOT) RESIDENTS ASSOCIATION LIMITED
    01657627
    2 Grain Barn, Warren House Road, Wokingham, England
    Active Corporate (24 parents)
    Officer
    1996-04-10 ~ 1999-08-19
    IIF 9 - Director → ME
  • 7
    RUBICON SOFTWARE LIMITED
    - now 02514907
    OMENPRIME LIMITED
    - 1990-09-03 02514907
    Rubicon House, Guildford Road, West End, Woking, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 8
    SIRIUS CONSTELLATION LTD
    10370422
    Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-23 ~ 2025-02-21
    IIF 6 - Director → ME
  • 9
    VIRAXA LIMITED
    16919832
    Flat 16 Gillespie House, Holloway Drive, Virginia Water, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.