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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

Stead, Alan George

    Related profiles found in government register
  • Stead, Alan George

    Registered addresses and corresponding companies

    • 7, Dunbar Wharf, 108 Narrow Street, London, E14 8BB, United Kingdom

      IIF 1

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

      IIF 2 IIF 3

    • 681, Knutsford Road, Warrington, Cheshire, WA4 1JY

      IIF 4
  • Stead, Alan George
    British

    Registered addresses and corresponding companies
  • Stead, Alan George
    British director

    Registered addresses and corresponding companies

    • 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 26
  • Stead, Alan George
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dunbar Wharf 108, Narrow Street, London, E14 8BB

      IIF 27

    • Clock House, Station Approach, Shepperton, Middx, TW17 8AN

      IIF 28
  • Stead, Alan George
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Shelvin Manor, Shelvin, Wootton, Canterbury, Kent, CT4 6RL

      IIF 29 IIF 30

    • 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 31 IIF 32 IIF 33

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

      IIF 34

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Stead, Alan George
    British chartered accountant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Shelvin Manor, Shelvin, Wootton, Canterbury, CT4 6RL, England

      IIF 39

    • 45, Maddox Street, London, W1S 2PE, England

      IIF 40

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 41
  • Stead, Alan George
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

      IIF 42 IIF 43

    • Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, England

      IIF 44
  • Stead, Alan George
    British finance director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Macklin Street, Covent Garden, London, WC2B 5NE, England

      IIF 45
  • Stead, Alan George
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hardwood Ltd Gainsborough House, 2 Sheen Road, Richmond, Middx, TW9 1AE, United Kingdom

      IIF 46
  • Mr Alan George Stead
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 7, Dunbar Wharf, 108 Narrow Street, London, E14 8BB

      IIF 47

    • C/o Burlington Estates, 45 Maddox Street, London, W1S 2PE, England

      IIF 48

    • Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 39
  • 1
    AMWINS GLOBAL RISKS UK LIMITED - now
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED
    - 2002-08-12 03244626
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 14 - Secretary → ME
  • 2
    BEECHCREST LTD
    03966699 03580330
    A Stead, 7 Dunbar Wharf, 108 Narrow Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CALLDENE LIMITED
    02543794
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-02 ~ now
    IIF 38 - Director → ME
  • 4
    COMPASS FOREST PRODUCTS LIMITED
    01893926
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 12 - Secretary → ME
  • 5
    CONSOLIDATED TIMBER HOLDINGS LIMITED
    - now 02295212 10607497
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2000-06-15 ~ 2013-12-10
    IIF 11 - Secretary → ME
  • 6
    DISTINCT TD STRUCTURES LTD
    - now 12744735
    TFS (NORCO) LTD
    - 2023-12-19 12744735
    Shelvin Manor Shelvin, Wootton, Canterbury, England
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 30 - Director → ME
  • 7
    DOCKLAND SETTLEMENTS(THE)
    00202349
    98 Gibbins Road, London
    Active Corporate (40 parents)
    Officer
    2005-04-01 ~ now
    IIF 32 - Director → ME
  • 8
    DOVER TRUSSED ROOF COMPANY LIMITED
    - now 02507627
    EAGLEMOON LIMITED - 1990-12-06
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-02 ~ now
    IIF 37 - Director → ME
    2012-08-02 ~ now
    IIF 2 - Secretary → ME
  • 9
    DUNBAR WHARF FREEHOLD LIMITED
    04388229
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (26 parents)
    Officer
    2012-04-02 ~ 2019-10-17
    IIF 40 - Director → ME
  • 10
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (46 parents)
    Officer
    2012-04-02 ~ 2017-08-31
    IIF 41 - Director → ME
    2000-05-25 ~ 2012-04-02
    IIF 45 - Director → ME
    Person with significant control
    2016-08-28 ~ 2018-09-01
    IIF 48 - Has significant influence or control → OE
  • 11
    ENTIRE BUSINESS CONSULTANCY SERVICES 18 LIMITED
    06573799 06390452... (more)
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-21 ~ dissolved
    IIF 43 - Director → ME
    2008-07-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    ENTIRE BUSINESS CONSULTANCY SERVICES 17 LIMITED
    06573269 06401216... (more)
    Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    FALCON TIMBER LIMITED - now
    FALCON PANEL PRODUCTS LIMITED
    - 2022-12-28 02013545 14348008
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 17 - Secretary → ME
  • 14
    FINNISH FIBREBOARD (UK) LIMITED
    04212847
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-21 during the appointment or period of control
    Commencement of winding up on 2025-06-16 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (12 parents)
    Officer
    2015-10-20 ~ now
    IIF 1 - Secretary → ME
  • 15
    HARDWOOD LIMITED
    03347348
    Shelvin Manor Shelvin, Wootton, Canterbury, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-02-23 ~ now
    IIF 34 - Director → ME
    2002-12-06 ~ now
    IIF 25 - Secretary → ME
  • 16
    HOFFMAN & COMPANY LIMITED
    00183874
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    HOFFMAN THORNWOOD LIMITED
    - now 01451361
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (25 parents)
    Officer
    2000-11-21 ~ 2017-06-01
    IIF 15 - Secretary → ME
  • 18
    MANSYS LIMITED
    - now 03551157
    KENMARE SYSTEMS LIMITED - 2007-11-19
    East Court, College Lane, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2008-07-30 ~ 2018-07-06
    IIF 24 - Secretary → ME
  • 19
    MBM FOREST PRODUCTS (HOLDINGS) LIMITED
    - now 02183611
    HACKREMCO (NO. 357) LIMITED - 1988-02-08
    Clock House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 20
    MBM FOREST PRODUCTS LIMITED
    - now 00882018
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (26 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 10 - Secretary → ME
  • 21
    MBM SPECIALITY FOREST PRODUCTS LTD
    - now 03359636
    AK TIMBER AGENCY LIMITED
    - 2009-01-22 03359636
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (20 parents)
    Officer
    2001-06-27 ~ 2017-06-01
    IIF 13 - Secretary → ME
  • 22
    MERIDIAN WOOD PRODUCTS LTD.
    - now 02837923
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (14 parents)
    Officer
    2000-06-15 ~ 2017-06-01
    IIF 16 - Secretary → ME
  • 23
    PINEWOOD STRUCTURES HOLDINGS LIMITED
    12812722
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2024-06-21
    IIF 44 - Director → ME
    Person with significant control
    2020-08-14 ~ 2020-11-19
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    PORTHMELLIN SECURITIES LIMITED
    01060753
    150 Minories 150 Minories, Hardwood Ltd Suite 302, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ now
    IIF 8 - Secretary → ME
  • 25
    RINGTOWN LIMITED
    02533288
    Shelvin Manor Shelvin, Wootton, Canterbury, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-20 ~ dissolved
    IIF 39 - Director → ME
    2000-06-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-10
    MEYER SPECIALIST PRODUCTS LIMITED
    - 2001-04-30 00070341
    MEYER FOREST PRODUCTS LIMITED
    - 1998-10-01 00070341
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (40 parents)
    Officer
    1998-04-07 ~ 2000-04-05
    IIF 42 - Director → ME
  • 27
    STEICO UK LIMITED - now
    STEICO WOOD LIMITED - 2010-10-12
    PUHOSWOOD LIMITED
    - 2010-02-01 04105773
    PUHOS BOARD (UK) LIMITED
    - 2007-10-02 04105773
    SHOREBROOK LIMITED
    - 2000-11-22 04105773
    Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2000-11-16 ~ 2009-10-30
    IIF 18 - Secretary → ME
  • 28
    STEICO WOOD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-04-14
    STEICO LIMITED
    - 2010-10-12 05983794
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-10-30
    IIF 19 - Secretary → ME
  • 29
    STREBORD LIMITED
    04054188
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (15 parents)
    Officer
    2000-08-16 ~ 2017-06-01
    IIF 5 - Secretary → ME
  • 30
    THB 2001 LIMITED - now
    T.L. CLOWES & COMPANY LIMITED
    - 2010-11-09 01304221 07455591
    T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
    CARPRACT LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 9 - Secretary → ME
  • 31
    THE INMAN PARTNERSHIP LLP
    OC340965
    Consolidated Timber Holdings L, Clock House, Station Approach, Shepperton, Middx
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    2008-10-22 ~ 2009-10-01
    IIF 27 - LLP Designated Member → ME
  • 32
    THE RETREAT (THERAPIES) LIMITED
    - now 05036039
    KEOCO 237 LIMITED
    - 2004-07-30 05036039 05035531... (more)
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2010-02-17
    IIF 7 - Secretary → ME
  • 33
    TOWERGATE FINANCIAL (WEST) LIMITED - now
    TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
    THB FINANCIAL SERVICES LIMITED - 2006-12-20
    T.L. CLOWES FINANCIAL SERVICES LIMITED
    - 2003-12-10 02292688
    MILTON REEDS LIMITED - 1990-04-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 22 - Secretary → ME
  • 34
    TOWERGATE TLC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-24
    Dissolved on 2018-09-08
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED
    - 2003-12-10 01970491
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2000-09-21 ~ 2001-01-22
    IIF 21 - Secretary → ME
  • 35
    TRADE FABRICATION SYSTEMS LIMITED
    - now 03523092
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    WELLINCRAFT LIMITED - 1998-03-31
    Chesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire
    Active Corporate (15 parents)
    Officer
    2018-06-01 ~ 2023-11-10
    IIF 46 - Director → ME
  • 36
    TRIAD TIMBER COMPONENTS LIMITED
    - now 01036744
    TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-02 ~ now
    IIF 35 - Director → ME
    2012-08-02 ~ now
    IIF 3 - Secretary → ME
  • 37
    UNITED TILE LIMITED
    - now 01392428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    NORDIC TILE LIMITED - 1980-12-31
    ASTRAMAIN LIMITED - 1979-12-31
    NORSE TILE LIMITED - 1979-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-04-05
    IIF 31 - Director → ME
  • 38
    WATFORD TIMBER MOULDINGS LTD
    - now 14289440
    WATFORD TIMBER HOLDINGS LTD
    - 2022-08-15 14289440
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 36 - Director → ME
  • 39
    WTM BESPOKE LTD
    - now 12760495
    TFS BESPOKE LTD
    - 2023-12-19 12760495
    Building 1063, Cornforth Drive Kent Science Park, Sittingbourne, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 29 - Director → ME

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