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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

Smith, Alan Keith Patrick

    Related profiles found in government register
  • Smith, Alan Keith Patrick
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wildwood Rise, London, NW11 6SX

      IIF 1 IIF 2 IIF 3
    • 84-86, Great Portland Street, London, W1W 7NR, United Kingdom

      IIF 5
    • Athene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, England

      IIF 6
  • Smith, Alan Keith Patrick
    British chairman born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Wildwood Rise, London, NW11 6SX

      IIF 7
  • Smith, Alan Keith Patrick
    British chief executive born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan Keith Patrick
    British company director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan Keith Patrick
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Alan Keith Patrick
    British retail management born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • National Portrait Gallery, St Martins Place, London, WC2H 0HE

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    ARTS & BUSINESS LIMITED
    - now 01317772 04027285
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (46 parents)
    Officer
    1999-07-22 ~ 2007-01-25
    IIF 7 - Director → ME
  • 2
    ARTS & BUSINESS SERVICES LIMITED
    04027285 01317772
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-11-23 ~ 2007-01-25
    IIF 16 - Director → ME
  • 3
    CHILDREN & THE ARTS - now
    THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
    THE PRINCE OF WALES ARTS & KIDS FOUNDATION
    - 2007-11-19 05103195
    C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2005-12-13
    IIF 13 - Director → ME
  • 4
    CIVILPOINT LIMITED
    - now 03027754 03826282
    PLANET ORGANIC LIMITED
    - 1999-09-02 03027754 03826282... (more)
    NATURAL FOOD MARKETS LIMITED - 1995-10-05
    C/o Planet Organic Ltd : Eric Adatia, 42 Westbourne Grove, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-08-27 ~ 2000-08-16
    IIF 15 - Director → ME
  • 5
    COLEFAX GROUP PLC
    - now 01870320
    COLEFAX AND FOWLER GROUP PLC
    - 1999-09-21 01870320
    COLEFAX AND FOWLER LIMITED - 1987-04-28
    19-23 Grosvenor Hill, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1994-02-01 ~ now
    IIF 4 - Director → ME
  • 6
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1995-11-01 ~ 2000-06-26
    IIF 19 - Director → ME
  • 7
    GM GIFT VOUCHERS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2001-05-03 01631886
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    1994-07-21 ~ 1995-01-26
    IIF 1 - Director → ME
  • 8
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1993-06-07 ~ 1994-03-08
    IIF 10 - Director → ME
  • 9
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1995-01-26
    IIF 8 - Director → ME
  • 10
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    ~ 1993-03-31
    IIF 11 - Director → ME
  • 11
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-10-31
    MCCOLL'S RETAIL GROUP LIMITED
    - 2014-02-17 05429759 08783477... (more)
    MARTIN MCCOLL RETAIL GROUP LIMITED
    - 2013-07-30 05429759
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2014-02-25
    IIF 3 - Director → ME
  • 12
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 2000-08-18 01277846
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-07-11 ~ 2002-10-31
    IIF 14 - Director → ME
  • 13
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    1996-01-15 ~ 2002-10-31
    IIF 24 - Director → ME
  • 14
    MOTHERCARE.COM LIMITED
    - now 03896015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-03-13 ~ 2001-12-18
    IIF 21 - Director → ME
  • 15
    NATIONAL PORTRAIT GALLERY COMPANY LIMITED
    06015724
    National Portrait Gallery, St Martins Place, London
    Active Corporate (25 parents)
    Officer
    2012-03-27 ~ 2023-09-30
    IIF 26 - Director → ME
  • 16
    PO REALISATIONS 2023 LIMITED
    - now 03826282
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-01 during the appointment or period of control
    PLANET ORGANIC LIMITED
    - 2023-06-02 03826282 03027754... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-04-25 during the appointment or period of control
    CIVILPOINT LIMITED
    - 1999-09-02 03826282 03027754
    C/o Interpath Limited 9th Floor 10, Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-08-27 ~ 2000-09-12
    IIF 17 - Director → ME
    2005-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 17
    ROUGHLY RED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2017-07-11
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED
    - 1998-01-23 02460533
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (47 parents)
    Officer
    1996-04-29 ~ 1996-10-21
    IIF 25 - Director → ME
  • 18
    SHELDON HOLDINGS LIMITED - now
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1994-01-14 ~ 1994-08-19
    IIF 9 - Director → ME
  • 19
    SMITH PEREGRINE LIMITED
    03152302
    Athene House, Suite J 86 The Broadway, Mill Hill, London, England
    Active Corporate (9 parents)
    Officer
    1996-01-29 ~ now
    IIF 6 - Director → ME
  • 20
    SOUTHBANK CENTRE ENTERPRISES LIMITED
    - now 06158790
    PIMCO 2615 LIMITED
    - 2007-04-24 06158790 06223741... (more)
    Southbank Centre, Belvedere Road, London
    Active Corporate (21 parents)
    Officer
    2007-04-11 ~ 2008-07-02
    IIF 22 - Director → ME
  • 21
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    1995-11-07 ~ 2008-07-02
    IIF 18 - Director → ME
  • 22
    SPACE NK LIMITED
    - now 02773985
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1997-11-18 ~ 2025-07-10
    IIF 12 - Director → ME
  • 23
    TANGENT COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-01
    Due to be dissolved on 2026-03-16
    TANGENT COMMUNICATIONS PLC
    - 2021-03-24 03967805 03988839
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents, 7 offsprings)
    Officer
    2010-06-08 ~ 2013-02-01
    IIF 5 - Director → ME
  • 24
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC
    - 2005-02-11 01529002 03079606
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2003-09-19
    IIF 20 - Director → ME
  • 25
    WHITEHEAD MANN GROUP LIMITED - now
    WHITEHEAD MANN GROUP PLC
    - 2006-12-29 01725219
    WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
    FLANGEVIEW LIMITED - 1983-11-15
    Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1997-03-26 ~ 2006-10-20
    IIF 2 - Director → ME

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