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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, David Alan

    Related profiles found in government register
  • Robertson, David Alan
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, SS6 7EA, England

      IIF 8
  • Robertson, David Alan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British senior partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 61
  • Robertson, David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 62
  • Robertson, David Alan
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 63

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 64
  • Robertson, David Alan
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 65

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 66

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 67
  • Robertson, David Alan
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Alan Robertson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7 Clockhouse Stables, Green Street, Green Road, Darenth, Kent, DA2 8DD, England

      IIF 76

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, England

      IIF 77
  • David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 78
  • Mr David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 79

    • 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 80
child relation
Offspring entities and appointments
Active 15
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 73 - Director → ME
  • 2
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 3
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Person with significant control
    2019-10-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    44-50 High Street, Rayleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 72 - Director → ME
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 67 - Director → ME
  • 7
    SW1 FINANCIAL LIMITED - 2014-12-16
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 64 - Director → ME
  • 8
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 74 - Director → ME
  • 9
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 69 - Director → ME
  • 10
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ dissolved
    IIF 62 - Director → ME
  • 11
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 71 - Director → ME
  • 12
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 66 - Director → ME
  • 13
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 75 - Director → ME
  • 14
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 68 - Director → ME
  • 15
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 70 - Director → ME
Ceased 61
  • 1
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ 2025-05-09
    IIF 34 - Director → ME
  • 2
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ 2025-05-09
    IIF 24 - Director → ME
  • 3
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-02 ~ 2025-05-09
    IIF 45 - Director → ME
  • 4
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-05-09
    IIF 3 - Director → ME
  • 5
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 42 - Director → ME
  • 6
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-28 ~ 2025-05-09
    IIF 27 - Director → ME
  • 7
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-05-09
    IIF 5 - Director → ME
  • 8
    BLUESTONE AIRDRIE 1 LTD - 2025-05-09
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 39 - Director → ME
  • 9
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 43 - Director → ME
  • 10
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ 2025-05-09
    IIF 37 - Director → ME
  • 11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-05-09
    IIF 32 - Director → ME
  • 12
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-05-09
    IIF 4 - Director → ME
  • 13
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 8 - Director → ME
  • 14
    BLUESTONE HOLDCO LTD - 2025-04-28
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2025-05-09
    IIF 51 - Director → ME
  • 15
    35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Officer
    2019-06-01 ~ 2019-08-15
    IIF 20 - Director → ME
    2019-10-15 ~ 2025-05-09
    IIF 10 - Director → ME
  • 16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-05 ~ 2025-05-09
    IIF 23 - Director → ME
  • 17
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 31 - Director → ME
  • 18
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 40 - Director → ME
  • 19
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-03-06 ~ 2025-05-09
    IIF 57 - Director → ME
  • 20
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 56 - Director → ME
  • 21
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 54 - Director → ME
  • 22
    35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ 2025-05-09
    IIF 11 - Director → ME
  • 23
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-15 ~ 2025-05-09
    IIF 44 - Director → ME
  • 24
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-09 ~ 2025-05-09
    IIF 35 - Director → ME
  • 25
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-05-09
    IIF 7 - Director → ME
  • 26
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ 2025-05-09
    IIF 49 - Director → ME
  • 27
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 26 - Director → ME
  • 28
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 53 - Director → ME
  • 29
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-05-09
    IIF 50 - Director → ME
  • 30
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-09 ~ 2025-05-09
    IIF 25 - Director → ME
  • 31
    44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2024-07-31
    Officer
    2020-07-05 ~ 2025-05-09
    IIF 21 - Director → ME
    Person with significant control
    2020-07-05 ~ 2020-10-07
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-09 ~ 2025-05-09
    IIF 52 - Director → ME
  • 33
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 30 - Director → ME
  • 34
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-05-09
    IIF 2 - Director → ME
  • 35
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-14 ~ 2025-05-09
    IIF 55 - Director → ME
  • 36
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 38 - Director → ME
  • 37
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2025-05-09
    IIF 28 - Director → ME
  • 38
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-05-09
    IIF 6 - Director → ME
  • 39
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2025-05-09
    IIF 22 - Director → ME
  • 40
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-26 ~ 2025-05-09
    IIF 41 - Director → ME
  • 41
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ 2025-05-09
    IIF 1 - Director → ME
  • 42
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ 2025-05-09
    IIF 46 - Director → ME
  • 43
    44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ 2025-05-09
    IIF 29 - Director → ME
  • 44
    BLUESTONE COURT FARM 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-11-28
    IIF 47 - Director → ME
  • 45
    BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-14 ~ 2023-02-10
    IIF 48 - Director → ME
  • 46
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-24 ~ 2025-03-26
    IIF 16 - Director → ME
  • 47
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -525,063 GBP2025-07-31
    Officer
    2015-07-17 ~ 2017-11-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-03
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-06-19 ~ 2017-11-28
    IIF 65 - Director → ME
  • 49
    4 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-12-02 ~ 2016-04-05
    IIF 63 - Director → ME
  • 50
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    874,003 GBP2024-12-31
    Person with significant control
    2017-03-23 ~ 2018-06-26
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    44-50 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2019-09-30 ~ 2022-06-30
    IIF 19 - Director → ME
    Person with significant control
    2019-10-10 ~ 2022-06-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-26 ~ 2022-04-13
    IIF 59 - Director → ME
  • 53
    BLUESTONE INTWOOD 1 LTD - 2025-05-12
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-17 ~ 2025-05-06
    IIF 36 - Director → ME
  • 54
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-24 ~ 2025-02-12
    IIF 13 - Director → ME
  • 55
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-23 ~ 2025-02-12
    IIF 14 - Director → ME
  • 56
    BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-22 ~ 2023-04-19
    IIF 9 - Director → ME
  • 57
    BLUESTONE LUDBOROUGH 1 LTD - 2025-06-26
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 58 - Director → ME
  • 58
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-08 ~ 2025-02-19
    IIF 18 - Director → ME
  • 59
    BLUESTONE WING 1 LTD - 2025-04-24
    19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2022-10-05
    IIF 60 - Director → ME
  • 60
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-27 ~ 2025-02-12
    IIF 15 - Director → ME
  • 61
    BLUESTONE WEAVER ISLAND 1 LTD - 2025-05-20
    The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-24 ~ 2025-05-14
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.