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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

Perelman, Alan Steven

child relation
Offspring entities and appointments 30
  • 1
    AVIVA GROUP HOLDINGS LIMITED - now
    NORWICH UNION HOLDINGS LIMITED
    - 2006-09-01 01555746
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (56 parents, 14 offsprings)
    Officer
    1995-08-01 ~ 1997-06-16
    IIF 13 - Director → ME
  • 2
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1997-06-16 00099122 NF000124... (more)
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1997-06-16
    IIF 16 - Director → ME
  • 3
    AVIVA PLC - now
    CGNU PLC
    - 2002-07-01 02468686
    CGU PLC
    - 2000-05-30 02468686 03491273
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2000-05-30 ~ 2000-11-14
    IIF 1 - Director → ME
  • 4
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED
    - 1980-12-31 00047094
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    ~ 2001-01-29
    IIF 6 - Director → ME
  • 5
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED
    - 1989-04-10 02063776
    HACKREMCO (NO.291) LIMITED
    - 1986-11-26 02063776 01477686... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    ~ 2001-01-29
    IIF 17 - Director → ME
  • 6
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    1995-09-08 ~ 2001-02-23
    IIF 8 - Director → ME
  • 7
    DAVID LLOYD LEISURE NURSERIES LIMITED - now
    ADVENTURES IN WINE LIMITED
    - 1998-12-03 03562049
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1998-05-29 ~ 1998-11-30
    IIF 18 - Director → ME
  • 8
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED
    - 1998-10-29 00030129
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-08-28 ~ 2000-10-16
    IIF 12 - Director → ME
  • 9
    PROLOGIS (STP) LIMITED - now
    SEVERN TRENT PROPERTY LIMITED
    - 2006-11-13 02394556
    NELLET LIMITED - 1989-09-20
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 25 - Director → ME
  • 10
    SEVERN TRENT CORPORATE HOLDINGS LIMITED - now
    SEVERN TRENT CORPORATE HOLDINGS PLC
    - 2007-06-11 04395566
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2002-03-15 ~ 2004-08-31
    IIF 28 - Director → ME
  • 11
    SEVERN TRENT ENTERPRISES LIMITED
    - now 02254048
    SEVERN-TRENT LIMITED - 1989-04-01
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (19 parents)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 22 - Director → ME
  • 12
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 19 - Director → ME
  • 13
    SEVERN TRENT OVERSEAS HOLDINGS LIMITED
    - now 02455508 04395572... (more)
    SEVERN TRENT ENVIRONMENTAL SERVICES LIMITED - 1991-08-07
    PRECIS (969) LIMITED - 1990-02-15
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (28 parents)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 29 - Director → ME
  • 14
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED - now
    SEVERN TRENT WPS TRUSTEES LIMITED
    - 2004-10-26 03278431 04222739... (more)
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 27 - Director → ME
  • 15
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 30 - Director → ME
  • 16
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2004-08-31
    IIF 23 - Director → ME
  • 17
    SEVERN TRENT QUEST LIMITED
    03736751
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 21 - Director → ME
  • 18
    SEVERN TRENT RESERVOIRS LIMITED - now
    SEVERN TRENT WATER RESERVOIRS LIMITED
    - 2007-05-30 03115315
    OPTIONMARK LIMITED - 2000-04-28
    SEVERN TRENT STEPS I LIMITED - 1996-02-23
    OPTIONMARK LIMITED - 1996-01-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 26 - Director → ME
  • 19
    SEVERN TRENT SERVICES HOLDINGS LIMITED - now
    SEVERN TRENT SERVICES HOLDINGS PLC
    - 2007-06-11 04395572 06044159... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2002-03-15 ~ 2004-08-31
    IIF 24 - Director → ME
  • 20
    SEVERN TRENT UTILITIES FINANCE PLC. - now
    SEVERN TRENT WATER UTILITIES FINANCE PLC
    - 2007-06-20 02914860
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (31 parents)
    Officer
    2001-12-21 ~ 2004-08-31
    IIF 20 - Director → ME
  • 21
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - now
    NORWICH UNION LIFE INSURANCE SOCIETY(THE)
    - 1997-06-16 00038832
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (44 parents)
    Officer
    1995-08-01 ~ 1997-06-16
    IIF 15 - Director → ME
  • 22
    UNDERSHAFT (NO.4) LIMITED - now
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC
    - 2005-11-29 03290130 03125556... (more)
    FILECO (NO.5) PLC - 1997-02-17
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Officer
    1997-03-10 ~ 2000-08-01
    IIF 4 - Director → ME
  • 23
    WHITBREAD GROUP PLC - now
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
    - 1991-03-01 00029423
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    ~ 2001-03-20
    IIF 10 - Director → ME
  • 24
    WHITBREAD HOTEL COMPANY LIMITED - now
    SWALLOW GROUP LIMITED
    - 2003-01-29 00224163 00130805
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (53 parents, 39 offsprings)
    Officer
    2000-01-07 ~ 2001-01-29
    IIF 9 - Director → ME
  • 25
    WHITBREAD INTERNATIONAL TRADING LIMITED
    - now 00370005
    WHITBREAD TECHNICAL SERVICES LIMITED
    - 1982-11-11 00370005
    SHIRE TECHNICAL SERVICES LIMITED
    - 1980-12-31 00370005
    VINTAGE WINE LODGE LIMITED
    - 1977-12-31 00370005
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1995-02-24
    IIF 5 - Director → ME
  • 26
    WHITBREAD INVESTMENT COMPANY LIMITED
    00562422
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-11-25 ~ 1997-11-26
    IIF 2 - Director → ME
  • 27
    WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
    - now 01230754
    DESDEVENG LIMITED - 1976-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    1993-11-25 ~ 1997-11-07
    IIF 11 - Director → ME
  • 28
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    ~ 2001-01-29
    IIF 3 - Director → ME
  • 29
    WHITBREAD PLC - now
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 06286267... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2001-03-20
    IIF 14 - Director → ME
  • 30
    WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
    01508577
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    ~ 2001-01-29
    IIF 7 - Director → ME

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