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

Marchant, Alister Robert

    Related profiles found in government register
  • Marchant, Alister Robert
    British ceo born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchant, Alister Robert
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Chichester Business Park, City Fields Way, Tangmere, Chichester, PO20 2FT, England

      IIF 5
    • Unit 3 Chichester Business Park, City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FT

      IIF 6
    • Unit 3, Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex, PO20 2FT, United Kingdom

      IIF 7 IIF 8
    • Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT

      IIF 9 IIF 10
    • Unit 3, Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT, England

      IIF 11
    • Unit 3, Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT, United Kingdom

      IIF 12 IIF 13
    • Westbourne House, Main Street, Haltwhistle, NE49 0AZ, England

      IIF 14
    • Unit 3, Chichester Business Park, Tangmere Chichester, West Sussex, PO20 2FT

      IIF 15 IIF 16 IIF 17
  • Marchant, Alister Robert
    British sales director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Chichester Business Park, City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FT, England

      IIF 18
    • Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT

      IIF 19 IIF 20
  • Marchant, Alister Robert
    British chief executive officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cross Road, Rustington, West Sussex, BN16 2ST, United Kingdom

      IIF 21
  • Mr Alister Robert Marchant
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT

      IIF 22
    • Hallin House, North Lakes Business Park, Penrith, Cumbria, CA11 0JG, United Kingdom

      IIF 23
    • 2 Cross Road, Rustington, West Sussex, BN16 2ST, United Kingdom

      IIF 24
    • Unit 3, Chichester Business Park, Tangmere Chichester, West Sussex, PO20 2FT

      IIF 25
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-07 ~ now
    IIF 2 - director → ME
  • 2
    ROLLBACK SERVICES LIMITED - 2001-01-18
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (4 parents)
    Officer
    2008-04-25 ~ now
    IIF 20 - director → ME
  • 3
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (5 parents)
    Officer
    2013-04-26 ~ now
    IIF 13 - director → ME
  • 4
    PLOYFRONT LIMITED - 1990-05-30
    Unit 3, Chichester Business Park, Tangmere Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2011-10-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    GOSCOPE LIMITED - 1988-07-14
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-06 ~ now
    IIF 19 - director → ME
  • 6
    Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-11-25 ~ now
    IIF 18 - director → ME
  • 7
    PLANRACE LIMITED - 1990-06-05
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2011-10-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    MAINCENTRAL LIMITED - 1989-11-06
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    13,239 GBP2023-06-30
    Officer
    2012-03-03 ~ now
    IIF 10 - director → ME
  • 9
    CARTE BLANCHE FINE ART LIMITED - 1992-10-16
    PAUSEHIRE LIMITED - 1990-06-01
    Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    509,238 GBP2018-06-30
    Officer
    2012-08-23 ~ now
    IIF 16 - director → ME
  • 10
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-26 ~ now
    IIF 12 - director → ME
  • 11
    2 Cross Road, Rustington, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,711 GBP2019-12-31
    Officer
    2016-06-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 12
    THE IDEAL TOY COMPANY LIMITED - 1989-03-31
    BESTSPARE LIMITED - 1988-11-15
    Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-08-23 ~ now
    IIF 17 - director → ME
  • 13
    Westbourne House, Main Street, Haltwhistle, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 14 - director → ME
  • 14
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2018-06-30
    Officer
    2017-06-07 ~ now
    IIF 1 - director → ME
  • 15
    TOUCHTONE SOUTHERN LIMITED - 2010-11-05
    Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex
    Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 6 - director → ME
  • 16
    PUMA SPUR LIMITED - 1995-12-01
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    547,835 GBP2015-12-31
    Officer
    2017-06-07 ~ now
    IIF 3 - director → ME
  • 17
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (2 parents)
    Officer
    2012-08-23 ~ now
    IIF 11 - director → ME
  • 18
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2016-12-31
    Officer
    2017-06-07 ~ now
    IIF 4 - director → ME
  • 19
    Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-08-23 ~ now
    IIF 8 - director → ME
  • 20
    Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
    Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 7 - director → ME
  • 21
    TPH ENTERPRISES LIMITED - 2011-10-18
    Po20 2ft, Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, England
    Corporate (3 parents)
    Officer
    2017-12-21 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    Westbourne House, Main Street, Haltwhistle, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Person with significant control
    2020-04-15 ~ 2020-04-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.