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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

Mr Alan William Morcombe

    Related profiles found in government register
  • Mr Alan William Morcombe
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farthings, Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SE, England

      IIF 1
  • Morcombe, Alan William
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 75 High Holborn, London, WC1V 6LS

      IIF 2
  • Morcombe, Alan William
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP

      IIF 3 IIF 4

    • icon of address Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 5
  • Morcombe, Alan William
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP

      IIF 6 IIF 7 IIF 8

    • icon of address Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP, England

      IIF 11

    • icon of address Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED

      IIF 12

    • icon of address 11, Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom

      IIF 13
  • Morcombe, Alan William
    British group chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP

      IIF 14 IIF 15 IIF 16
  • Morcombe, Alan William
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morcombe, Alan William
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farthings, Brookside Road, Kingston Gorse, East Preston, Littlehampton, BN16 1SE, England

      IIF 19
  • Morcombe, Alan William
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41a Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 20
  • Morcombe, Alan William
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Farthings, Brookside Road, East Preston, Littlehampton, BN16 1SE, England

      IIF 21
  • Morcombe, Alan William
    British company director born in August 1952

    Registered addresses and corresponding companies

    • icon of address Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND

      IIF 22
  • Morcombe, Alan William
    British group cheif executive born in August 1952

    Registered addresses and corresponding companies

    • icon of address Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND

      IIF 23
  • Morcombe, Alan William
    British full time director

    Registered addresses and corresponding companies

    • icon of address 2 Birchwood Close, The Drive, Ifold, West Sussex, RH1 0TW

      IIF 24
  • Morcombe, Alan William
    British secretary

    Registered addresses and corresponding companies

    • icon of address Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP, Great Britain

      IIF 25
  • Morcombe, Alan William

    Registered addresses and corresponding companies

    • icon of address 17 Sylvaways Close, Cranleigh, Surrey, GU6 7HG

      IIF 26

    • icon of address 2 Birchwood Close, The Drive, Ifold, West Sussex, RH1 0TW

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Farthings Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,160 GBP2018-04-05
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RIMS-CARS LTD - 2008-12-21
    icon of address Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2006-04-28 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 20
  • 1
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2010-02-28
    IIF 9 - Director → ME
  • 2
    CHAMPIONS SERIES LIMITED - 2010-09-23
    icon of address Ascot Racecourse, High Street, Ascot, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2013-02-05
    IIF 17 - Director → ME
  • 3
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-22
    IIF 5 - Director → ME
  • 4
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2010-02-28
    IIF 6 - Director → ME
  • 5
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
    BHB ENTERPRISES LIMITED - 2009-10-08
    RACING ENTERPRISES LIMITED - 2016-12-20
    icon of address 7th Floor South, 26 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2013-01-10
    IIF 18 - Director → ME
  • 6
    icon of address 41b Beach Road, Littlehampton, West Sussex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    15,503 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2020-08-14
    IIF 20 - Director → ME
  • 7
    icon of address C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2007-11-09
    IIF 23 - Director → ME
  • 8
    KRESTAGLAS LIMITED - 1988-04-21
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2010-02-28
    IIF 4 - Director → ME
  • 9
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHASERV LIMITED - 1996-03-01
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,502,397 GBP2024-12-31
    Officer
    icon of calendar 1992-07-13 ~ 2010-02-28
    IIF 14 - Director → ME
    icon of calendar 1992-07-13 ~ 1992-11-09
    IIF 26 - Secretary → ME
    IIF 27 - Secretary → ME
  • 10
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2010-02-28
    IIF 7 - Director → ME
  • 11
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2010-02-28
    IIF 8 - Director → ME
  • 12
    icon of address 15 Apollo Park Ironstone Lane, Wroxton, Banbury, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,797 GBP2025-01-31
    Officer
    icon of calendar 2018-11-18 ~ 2019-09-29
    IIF 21 - Director → ME
  • 13
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2012-06-21
    IIF 13 - Director → ME
  • 14
    HORSEMEN LIMITED - 2022-09-02
    icon of address 12 Forbury Road, Reading, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -238,852 GBP2024-06-30
    Officer
    icon of calendar 2010-04-26 ~ 2012-12-31
    IIF 2 - Director → ME
  • 15
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-16 ~ 2010-02-28
    IIF 16 - Director → ME
    icon of calendar 1992-06-16 ~ 1993-01-07
    IIF 24 - Secretary → ME
  • 16
    CHATMORE LIMITED - 1992-07-20
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    icon of address C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-19 ~ 2010-02-28
    IIF 10 - Director → ME
  • 17
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of address C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2010-02-28
    IIF 12 - Director → ME
  • 18
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    TIMEWEAVE LIMITED - 2010-06-23
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2010-02-28
    IIF 15 - Director → ME
  • 19
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2010-02-28
    IIF 3 - Director → ME
  • 20
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ 2004-11-29
    IIF 22 - Director → ME

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