logo
explain how to read the page

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

Mr Alexander Campbell Anderson

    Related profiles found in government register
  • Mr Alexander Campbell Anderson
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 1
  • Mr Alexander Campbell Anderson
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derby, DE5 3SW, United Kingdom

      IIF 2
  • Mr Alexander Campbell Anderson
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Alexander Campbell
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, DE5 3SW, United Kingdom

      IIF 12
  • Anderson, Alexander Campbell
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derby, Derbyshire, DE5 3SW, United Kingdom

      IIF 13

    • Little Barrow Farm, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU

      IIF 14
  • Mr Alexander Anderson
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Grandstand Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LZ, England

      IIF 15
  • Anderson, Alexander Campbell
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Alexander Campbell
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 31

    • Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE

      IIF 32 IIF 33 IIF 34

    • 2, Lace Market Square, Nottingham, NG1 1PB

      IIF 35

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 36 IIF 37 IIF 38
  • Anderson, Alexander Campbell
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bank End, London, SE1 9BU

      IIF 39

    • Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45

    • Brook House, Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England

      IIF 46

    • Unit 2, Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT

      IIF 47
  • Anderson, Alexander Campbell
    British leisure services businessman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Vinopolis, 1 Bank End, London, SE1 9BU

      IIF 48
  • Anderson, Alexander Campbell
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Costock Grange Farm, Nottingham Road Costock, Loughborough, Leicestershire, LE12 6XE

      IIF 49 IIF 50
  • Anderson, Alexander Campbell
    British company director born in December 1954

    Registered addresses and corresponding companies

    • Kaitness Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE

      IIF 51 IIF 52
  • Anderson, Alexander Campbell
    British director born in December 1954

    Registered addresses and corresponding companies

    • Kaitness Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HE

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    ABBEY NATIONAL LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-10-03
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-04-10 ~ 2002-06-30
    IIF 40 - Director → ME
  • 2
    BUSINESS CONTROL SOFTWARE LIMITED
    - now 03832964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2025-01-15
    IORBIA LIMITED
    - 2006-11-13 03832964 03998305
    B2B SYSTEMS LIMITED
    - 2004-06-03 03832964 05134761... (more)
    INTERNET COMMERCIAL EXCHANGE LIMITED
    - 2001-06-28 03832964
    LIGHTENING MOVE LIMITED - 1999-11-18
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-03-26 ~ 2007-09-18
    IIF 32 - Director → ME
  • 3
    BUSINESS CONTROL SOLUTIONS GROUP LIMITED
    - now 02089155 04848374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2025-04-16
    BUSINESS CONTROL SOLUTIONS GROUP PLC
    - 2010-01-14 02089155 04848374... (more)
    HONEYSUCKLE GROUP PLC
    - 2005-05-31 02089155
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1999-11-23 ~ 2021-10-22
    IIF 31 - Director → ME
  • 4
    BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-26
    Dissolved on 2023-07-13
    B2B SYSTEMS TRUSTEES LIMITED
    - 2014-02-18 04728516
    GW 405 LIMITED
    - 2004-01-12 04728516 04832980... (more)
    High Holborn House, 52- 54 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-20 ~ 2007-09-18
    IIF 43 - Director → ME
  • 5
    CAINS BEER COMPANY PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2008-08-07
    Administration ended on 2010-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-12
    Commencement of winding up on 2010-01-21
    Conclusion of winding up on 2022-03-02
    Dissolved on 2022-08-25
    HONEYCOMBE LEISURE PLC
    - 2007-06-07 03517207
    BOOSTWIN PUBLIC LIMITED COMPANY
    - 1998-07-01 03517207
    Old Station Road, Loughton, Essex
    Dissolved Corporate (23 parents)
    Officer
    1998-05-08 ~ 2007-05-14
    IIF 34 - Director → ME
  • 6
    CONNECT VEHICLE TECHNOLOGY LIMITED - now
    HENSBY (COMMERCIALS) LIMITED
    - 1999-04-12 02261114 01422504
    CONNECT EUROPE LIMITED - 1991-04-16
    SOVSHELFCO (NO. 9) LIMITED - 1988-06-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (17 parents)
    Officer
    1994-02-17 ~ 1994-06-03
    IIF 52 - Director → ME
  • 7
    EUROTRAIL UK LIMITED - now
    EUROTRAIL DISTRIBUTION CONTRACTS LIMITED - 2000-11-13
    INTERTRAIL LIMITED
    - 1995-04-11 01385650
    TREC TRAILER SERVICES LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (24 parents)
    Officer
    1994-02-17 ~ 1994-06-03
    IIF 51 - Director → ME
  • 8
    EUROVEIN LIMITED
    - now 02364336
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (16 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 9
    FORMULA TANKER RENTAL LIMITED
    08547674
    Springfield House, North Road, Ellesmere Port, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 17 - Director → ME
  • 10
    GRANDSTAND - STONELEIGH EVENTS LIMITED
    - now 04167451
    ZINC MANAGEMENT LIMITED
    - 2013-01-04 04167451
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2007-09-11 ~ now
    IIF 21 - Director → ME
  • 11
    GRANDSTAND CREATIONS LIMITED
    04275386
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (9 parents)
    Officer
    2007-09-11 ~ now
    IIF 19 - Director → ME
  • 12
    GRANDSTAND EVENT MANAGEMENT LIMITED
    - now 04320393
    STEEL CITY JUMPING LIMITED - 2002-12-03
    PATCHLINK LIMITED - 2001-12-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    GRANDSTAND GROUP LIMITED
    03882706
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    GRANDSTAND MEDIA LIMITED
    02889798
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-09-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 15
    HONEYSUCKLE FASHIONS LIMITED
    - now 01320820
    ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
    Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 16
    MORLEY LEISURE LIMITED
    02988722
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2009-07-31 ~ now
    IIF 25 - Director → ME
  • 17
    POOLS ON THE PARK LIMITED
    03537856
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    1998-08-04 ~ dissolved
    IIF 37 - Director → ME
  • 18
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    1994-07-20 ~ 1996-08-28
    IIF 42 - Director → ME
    1996-09-03 ~ 2002-06-30
    IIF 49 - Director → ME
  • 19
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    1999-03-02 ~ 2002-06-30
    IIF 41 - Director → ME
  • 20
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    1995-06-21 ~ 1996-08-28
    IIF 50 - Director → ME
    1996-09-03 ~ 2002-06-30
    IIF 45 - Director → ME
  • 21
    SG ANDERSON PROPERTIES
    06870742
    Unit 2 Longwood Road, Brookhill Road Industrial Estate, Pinxton, Notts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 22
    SPRINGHEALTH FITNESS LIMITED
    - now 03994255
    BARTON HOUSE (NO 52) LIMITED - 2000-06-13
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (10 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 38 - Director → ME
  • 23
    SPRINGHEALTH LEISURE LIMITED
    - now 02194104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-22 during the appointment or period of control
    Dissolved on 2021-09-23 during the appointment or period of control
    SPRINGHEALTH LEISURE PLC
    - 2005-06-20 02194104
    MAZARAN LEISURE PLC
    - 2000-10-05 02194104
    SOUTH COUNTRY HOMES PLC
    - 1999-04-22 02194104
    FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
    2 Lace Market Square, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1997-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 24
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC
    - 2001-08-31 SC100764 SC212093... (more)
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    1996-09-09 ~ 1997-09-05
    IIF 44 - Director → ME
  • 25
    T.I.P. EUROPE LIMITED
    - now 02004028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TIP-EUROPE LIMITED
    - 1987-10-26 02004028
    BOXMAIN LIMITED
    - 1986-07-21 02004028
    1 More London Place, London
    Liquidation Corporate (65 parents, 13 offsprings)
    Officer
    (before 1991-12-13) ~ 1993-07-08
    IIF 53 - Director → ME
  • 26
    THE BREW WHARF COMPANY LIMITED
    - now 04470464
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-01 ~ 2016-09-01
    IIF 36 - Director → ME
  • 27
    THE SCOTTISH HORSE SHOW
    - now SC250628
    THE CALEDONIAN HORSE SHOW - 2003-11-13
    The Farm House, Cowford Farm, Bankfoot, Perthshire, Scotland
    Active Corporate (8 parents)
    Officer
    2025-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 28
    THISTLEDOWN COWFORD FARMS LIMITED
    11266328 03335529
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 26 - Director → ME
    2018-03-21 ~ 2018-03-21
    IIF 12 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-03-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    THISTLEDOWN DEVELOPMENTS LIMITED
    03471514
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    THISTLEDOWN FARMS LIMITED
    - now 03335529 11266328
    PRIORALLIED LIMITED
    - 1997-05-22 03335529
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    1997-03-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    THISTLEDOWN INVESTMENTS LIMITED
    - now 03650397
    CHARTRELAY LIMITED
    - 1998-11-20 03650397
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-11-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    THISTLEDOWN PROPERTIES LIMITED
    - now 03271608
    STAGENOVEL LIMITED
    - 1996-12-09 03271608
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TSS&P LIMITED
    - now 03433020
    ACTIVEINDEX LIMITED - 1997-10-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    1998-04-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VINOPOLIS LIMITED
    04851692
    1 Bank End, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-31 ~ 2016-09-01
    IIF 39 - Director → ME
  • 35
    VINUM RESTAURANT COMPANY LTD.
    03803658
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (17 parents)
    Officer
    2007-01-01 ~ 2016-09-01
    IIF 33 - Director → ME
  • 36
    WILLMARK DEVELOPMENTS LIMITED
    11053512
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    WILLMARK LIMITED
    03595165
    The Grove, Peache Way, Bramcote, Nottinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-07-14 ~ now
    IIF 16 - Director → ME
  • 38
    WINEWORLD LONDON LIMITED
    - now 02663676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Dissolved on 2020-07-28
    WINEWORLD LONDON PLC
    - 2014-03-06 02663676
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1998-09-30 ~ 2016-09-01
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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