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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

Gordon, Alan Nicholas Chesterfield

child relation
Offspring entities and appointments 48
  • 1
    ACCESSO TECHNOLOGY GROUP PLC - now
    LO-Q PLC
    - 2013-11-11 03959429 08760856
    ARONGOLD PLC - 2000-09-12
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2003-12-16
    IIF 14 - Director → ME
  • 2
    AMICUS ITS LIMITED
    - now 03879859
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    Active Corporate (36 parents)
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 5 - Director → ME
    2008-03-31 ~ 2012-11-05
    IIF 65 - Secretary → ME
  • 3
    AMICUS TECHNOLOGY LIMITED
    - now 04644235
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Dissolved Corporate (14 parents)
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 3 - Director → ME
    2007-09-14 ~ 2012-11-05
    IIF 43 - Secretary → ME
  • 4
    ANCHOR DRIVE LIMITED
    - now 10464902
    GORDONHOUSE CONSULTING LTD
    - 2017-11-14 10464902
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 27 - Director → ME
    2016-11-07 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    BH HEALTH LIMITED
    - now 06240414
    BADGER HARMONI HEALTH LIMITED
    - 2009-09-21 06240414
    Dissolved Corporate (9 parents)
    Officer
    2009-07-24 ~ 2012-11-05
    IIF 1 - Director → ME
    2007-05-08 ~ 2012-11-05
    IIF 45 - Secretary → ME
  • 6
    BUILDING A HEALTHY HILLINGDON LIMITED
    15518056
    Active Corporate (4 parents)
    Officer
    2024-02-24 ~ 2024-03-25
    IIF 28 - Director → ME
  • 7
    CARE UK (HCS) LIMITED - now
    HARMONI CLINICAL SERVICES
    - 2014-05-01 02826512
    THAMESDOC
    - 2012-03-01 02826512
    Dissolved Corporate (31 parents)
    Officer
    2009-10-06 ~ 2012-11-05
    IIF 17 - Director → ME
    2009-10-06 ~ 2012-11-05
    IIF 63 - Secretary → ME
  • 8
    CARE UK (SURREY) LIMITED - now
    HARMONI SURREY LIMITED
    - 2014-05-01 06404319
    THAMESDOC PLUS LIMITED
    - 2012-01-27 06404319
    DACORUM HARMONI HEALTHCARE LIMITED
    - 2009-09-17 06404319
    Dissolved Corporate (11 parents)
    Officer
    2007-10-19 ~ 2012-11-05
    IIF 22 - Director → ME
    2007-10-19 ~ 2012-11-05
    IIF 60 - Secretary → ME
  • 9
    DAVID PHILLIPS (SCOTLAND) LIMITED
    05966932
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DAVID PHILLIPS DESIGN CLASSICS LIMITED
    06329062
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 11
    DAVID PHILLIPS FURNITURE LTD
    03670521
    In Administration Corporate (14 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 36 - Director → ME
  • 12
    DAVID PHILLIPS GROUP LIMITED
    08132439
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 32 - Director → ME
  • 13
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 34 - Director → ME
  • 14
    DAVID PHILLIPS LIVING LIMITED
    - now 04477314
    PERSPECTIVE LIVING LIMITED - 2007-08-17
    Dissolved Corporate (7 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 29 - Director → ME
  • 15
    DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED
    06249090
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 37 - Director → ME
  • 16
    DELTAWORTH LIMITED
    02858438
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 50 - Secretary → ME
  • 17
    DRUID GROUP LIMITED - now
    DRUID GROUP PLC
    - 2005-02-01 02866502
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 51 - Secretary → ME
  • 18
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Dissolved Corporate (13 parents)
    Officer
    2000-07-28 ~ 2002-06-30
    IIF 7 - Director → ME
    2000-07-28 ~ 2001-03-24
    IIF 55 - Secretary → ME
  • 19
    DRUID SYSTEMS LIMITED
    - now 02115949
    BIGFACTOR LIMITED - 1987-10-27
    Dissolved Corporate (25 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 54 - Secretary → ME
  • 20
    DUHIG BERRY LIMITED
    01948405
    Dissolved Corporate (29 parents)
    Officer
    1999-03-26 ~ 2002-06-30
    IIF 13 - Director → ME
    1997-07-01 ~ 1999-07-02
    IIF 52 - Secretary → ME
  • 21
    EASTLEIGH PRACTICES LIMITED
    06638837
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ 2008-08-20
    IIF 9 - Director → ME
  • 22
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Dissolved Corporate (16 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 53 - Secretary → ME
  • 23
    GAMUT TECHNOLOGIES TRUST COMPANY LIMITED
    - now 03671525
    M M & S (2514) LIMITED - 1999-02-15
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2002-06-30
    IIF 10 - Director → ME
    2000-07-28 ~ 2001-03-24
    IIF 46 - Secretary → ME
  • 24
    HILLCONFED PROP CO LTD
    15560240
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 41 - Director → ME
  • 25
    HILLINGDON GP LIMITED
    06039005
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    HILLINGDON HEALTH LIMITED
    06030884
    Dissolved Corporate (11 parents)
    Officer
    2007-04-26 ~ 2012-11-05
    IIF 21 - Director → ME
    2006-12-18 ~ 2012-11-05
    IIF 58 - Secretary → ME
  • 27
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    Dissolved Corporate (21 parents)
    Officer
    1998-12-17 ~ 1999-07-14
    IIF 8 - Director → ME
  • 28
    METRO HEALTH LIMITED
    06539942
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 20 - Director → ME
    2008-03-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 29
    MILC PROPERTY STYLISTS LTD
    06184176
    Active Corporate (7 parents)
    Officer
    2015-07-13 ~ 2016-07-09
    IIF 30 - Director → ME
  • 30
    MILIEUTECH LIMITED - now
    MILIEUTECH PLC
    - 2017-12-04 01570427
    IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
    KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    1994-01-01 ~ 1996-04-16
    IIF 48 - Secretary → ME
  • 31
    OCCAM WILE LIMITED
    05397921
    Liquidation Corporate (11 parents, 8 offsprings)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 33 - Director → ME
  • 32
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2002-06-30
    IIF 15 - Director → ME
  • 33
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    Dissolved Corporate (33 parents)
    Officer
    1998-08-26 ~ 1999-07-14
    IIF 11 - Director → ME
  • 34
    PALMERSTON GP LIMITED
    06503602
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2008-05-22
    IIF 12 - Director → ME
    2008-04-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    PEEL MOUNT CONTRACT FURNISHINGS LIMITED
    - now 01421081
    BONTACE LIMITED - 1979-12-31
    Liquidation Corporate (11 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 31 - Director → ME
  • 36
    PRACTICE PLUS GROUP H4H LIMITED - now
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD
    - 2013-05-22 06239911 06945647
    FORHEALTH LIMITED - 2009-07-22
    Dissolved Corporate (19 parents)
    Officer
    2010-03-17 ~ 2012-11-05
    IIF 2 - Director → ME
  • 37
    PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED
    - 2014-06-19 05743495
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2006-05-04 ~ 2012-11-05
    IIF 23 - Director → ME
    2006-03-15 ~ 2012-11-05
    IIF 61 - Secretary → ME
  • 38
    PRACTICE PLUS GROUP URGENT CARE LIMITED - now
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD
    - 2014-05-01 05232967
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2009-08-04 ~ 2012-11-05
    IIF 4 - Director → ME
    2006-10-31 ~ 2012-11-05
    IIF 44 - Secretary → ME
  • 39
    PRELET FURNITURE LTD
    04510244
    Dissolved Corporate (11 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 24 - Director → ME
  • 40
    PROCARE COMMUNITY SERVICES LIMITED
    11038840
    Active Corporate (13 parents)
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 26 - Director → ME
  • 41
    PROCARE HEALTH LIMITED
    08794088
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 25 - Director → ME
  • 42
    SAIL (U K) LIMITED
    - now 02264614
    THORNBARN LIMITED
    - 1988-09-22 02264614
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-03) ~ 1996-12-31
    IIF 16 - Director → ME
  • 43
    SUFFOLK INTEGRATED HEALTHCARE LIMITED
    - now 04969657
    TAKE CARE NOW LIMITED
    - 2010-04-15 04969657
    BIDEAWHILE 423 LIMITED - 2003-12-10
    Dissolved Corporate (26 parents)
    Officer
    2010-03-30 ~ 2012-11-05
    IIF 6 - Director → ME
    2010-03-31 ~ 2012-11-05
    IIF 62 - Secretary → ME
  • 44
    THE CONFEDERATION, HILLINGDON CIC
    - now 10771707
    HILLINGDON PRIMARY CARE CONFEDERATION LIMITED - 2019-07-31
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 40 - Director → ME
  • 45
    URGENT CARE ALLIANCE LIMITED
    06569277
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 18 - Director → ME
  • 46
    WESSEX PRIMARY CARE SERVICES LIMITED
    - now 06558222
    DACPROV LIMITED
    - 2010-03-18 06558222
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 19 - Director → ME
    2008-04-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    WINN HUDSON LIMITED
    09089909
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ 2016-07-09
    IIF 39 - Director → ME
  • 48
    WYVERN GP LIMITED
    06359404
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-12-04
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.