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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

Giles, Alan James

    Related profiles found in government register
  • Giles, Alan James
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ

      IIF 7

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 8

    • Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

      IIF 9

    • Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

      IIF 10 IIF 11 IIF 12
  • Giles, Alan James
    British company executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 31
  • Giles, Alan James
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Giles, Alan James
    British company executive born in June 1956

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley On Thames, RG9 3LE

      IIF 55
  • Mr Alan James Giles
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 56
  • Giles, Alan James

    Registered addresses and corresponding companies

    • Tanglewood, Crowsley Road, Shiplake, Henley-on-thames, Oxon, RG9 3LE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 43
  • 1
    00872046 LIMITED - now
    HMV LIMITED
    - 2015-06-30 00872046
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 19 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES NO.2 LIMITED
    - now 06646335
    DE FACTO 1652 LIMITED - 2008-07-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 49 - Director → ME
  • 3
    ALAN GILES CONSULTANCY LTD
    10234253
    Tanglewood Crowsley Road, Shiplake, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 48 - Director → ME
    2016-06-16 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BOOK TOKENS LIMITED
    00379411
    6 Bell Yard, London
    Active Corporate (47 parents)
    Officer
    2007-09-27 ~ 2013-11-21
    IIF 10 - Director → ME
  • 5
    DILLONS UK LIMITED
    03040465
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 14 - Director → ME
  • 6
    DO IT ALL (HOLDINGS) LIMITED - now
    DO IT ALL LIMITED
    - 1993-07-24 02488208
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    ~ 1992-09-30
    IIF 18 - Director → ME
  • 7
    DO IT ALL LIMITED - now
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    ~ 1992-09-30
    IIF 11 - Director → ME
  • 8
    FAT FACE FULHAM LIMITED - now
    FAT FACE GROUP LIMITED
    - 2011-06-24 05425282
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 41 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 51 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 40 - Director → ME
  • 9
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 44 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 36 - Director → ME
  • 10
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 43 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 37 - Director → ME
  • 11
    FAT FACE NEWCO 1 LIMITED
    - now 05425494
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 46 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 33 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 53 - Director → ME
  • 12
    FAT FACE NEWCO 2 LIMITED
    05430680
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 38 - Director → ME
    2006-10-02 ~ 2007-05-17
    IIF 52 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 45 - Director → ME
  • 13
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-20 ~ 2010-04-19
    IIF 42 - Director → ME
    2010-11-26 ~ 2011-05-26
    IIF 35 - Director → ME
  • 14
    FAT FACE WORLD FINANCE LIMITED
    - now 06583690
    DE FACTO 1629 LIMITED - 2008-05-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 50 - Director → ME
  • 15
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2010-11-26 ~ 2011-05-26
    IIF 39 - Director → ME
    2010-01-20 ~ 2010-04-19
    IIF 47 - Director → ME
  • 16
    FATFACE GROUP LIMITED - now
    FATFACE GROUP PLC - 2014-08-11
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029
    FAT FACE WORLD LTD
    - 2011-08-04 06148029
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2013-07-25
    IIF 34 - Director → ME
  • 17
    FINE RECORDINGS CLUB LIMITED - now
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 28 - Director → ME
  • 18
    FOXTONS GROUP PLC
    - now 07108742
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2023-05-09
    IIF 9 - Director → ME
  • 19
    GET CLOSER LIMITED - now
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 17 - Director → ME
  • 20
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    1993-02-01 ~ 1999-08-25
    IIF 20 - Director → ME
    2001-11-09 ~ 2006-09-28
    IIF 3 - Director → ME
  • 21
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2006-09-28
    IIF 21 - Director → ME
  • 22
    HMV GROUP PLC
    - now 03412290
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-27 ~ 2006-09-28
    IIF 2 - Director → ME
  • 23
    HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    04498978
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-30 ~ 2006-09-28
    IIF 5 - Director → ME
  • 24
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED
    - 2002-04-10 03702249
    WASTETOTAL LIMITED
    - 1999-03-19 03702249
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 26 - Director → ME
  • 25
    HMV NORTHERN IRELAND LIMITED
    03233399
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 27 - Director → ME
  • 26
    HMV NORTHERN IRELAND LIMITED
    NF003326
    Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (9 parents)
    Officer
    2002-07-12 ~ 2006-09-28
    IIF 55 - Director → ME
  • 27
    MURRAY INCOME TRUST PLC
    - now SC012725
    MURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-10
    1 George Street, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2020-11-17 ~ 2024-11-05
    IIF 32 - Director → ME
  • 28
    PAYLESS DIY LIMITED - now
    W.H. SMITH DO IT ALL LIMITED
    - 1993-07-24 00783953
    L.C.P. HOME IMPROVEMENTS LIMITED
    - 1978-12-31 00783953
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (41 parents)
    Officer
    ~ 1992-09-30
    IIF 15 - Director → ME
  • 29
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED
    - 1986-04-28 00543407
    TUBBS BUILDING SUPPLIES LIMITED
    - 1985-12-10 00543407
    PAYLESS D.I.Y. LIMITED
    - 1985-07-01 00543407
    MARLEY HOMECARE LIMITED
    - 1983-01-01 00543407
    MARLEY RETAIL LIMITED
    - 1976-12-31 00543407
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (34 parents)
    Officer
    ~ 1992-09-30
    IIF 13 - Director → ME
  • 30
    PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
    03156676
    Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
    Liquidation Corporate (19 parents)
    Officer
    2015-11-06 ~ 2022-03-01
    IIF 7 - Director → ME
  • 31
    RECORD SHOP 2 LIMITED - now
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-06 ~ 2006-09-28
    IIF 25 - Director → ME
  • 32
    RECORD SHOP 3 LIMITED - now
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    HMV MEDIA (IP) LIMITED
    - 2002-04-10 03702240
    INNERWASTE LIMITED
    - 1999-03-19 03702240
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-17 ~ 2006-09-28
    IIF 29 - Director → ME
  • 33
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-28 ~ 2006-09-28
    IIF 23 - Director → ME
  • 34
    REMUNERATION CONSULTANTS GROUP LIMITED
    07664125
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (32 parents)
    Officer
    2019-01-01 ~ 2024-12-31
    IIF 31 - Director → ME
  • 35
    RENTOKIL INITIAL PLC
    - now 05393279
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2017-05-10
    IIF 8 - Director → ME
  • 36
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-01-04 ~ 2006-09-28
    IIF 6 - Director → ME
  • 37
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 24 - Director → ME
  • 38
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    IIF 22 - Director → ME
  • 39
    WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
    - 2012-02-22 05346953
    203-206 Piccadilly, London
    Active Corporate (22 parents)
    Officer
    2005-01-31 ~ 2006-09-28
    IIF 54 - Director → ME
  • 40
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095
    203-206 Piccadilly, London
    Active Corporate (63 parents, 8 offsprings)
    Officer
    1997-06-01 ~ 1999-08-25
    IIF 16 - Director → ME
    2006-04-04 ~ 2006-09-28
    IIF 1 - Director → ME
  • 41
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2006-09-28
    IIF 4 - Director → ME
  • 42
    WILSON BOWDEN LIMITED - now
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    2004-10-01 ~ 2007-04-26
    IIF 12 - Director → ME
  • 43
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1997-05-01 ~ 1998-01-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.