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
Individuals in focus
Mr Antony John Hales
- British born in May 1948
Mr Antony John Hales
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Hales, Antony John
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Hales, Antony John
Resident in United Kingdom
Registered addresses and corresponding companiesWales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan, CF10 5AL
IIF 7Forum 5 Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7PA, England
IIF 8 IIF 9Chalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire, SL9 8TN
IIF 10Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
IIF 11 IIF 12 IIF 13 (more)(less)Belvoir House, Edstone Ct, Wootton Wawen, Henley In Arden, B95 6DD, United Kingdom
IIF 38Number Three, Leeds City Office Park, Holbeck, Leeds, West Yorkshire, LS11 5BD
IIF 392 Cutty Sark Gardens, Greenwich, London, SE10 9LW
IIF 40 IIF 4122, Chapter Street, London, SW1P 4NP, England
IIF 42Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 43First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom
IIF 44Belvoir House, Edstone Court, Wooton Wawen, Solihull, B95 6DD
IIF 45
Related profiles found in government register
Offspring entities and appointments
41
- 1ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02 00689729ALLIED-LYONS PUBLIC LIMITED COMPANY
- 1994-09-19 0068972920 Montford Place, Kennington, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer(before 1992-07-19) ~ 1999-08-31IIF 35 - Director → ME - 2HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-0820 Montford Place, Kennington, London, EnglandActive Corporate (35 parents)Officer1999-04-09 ~ 1999-08-31IIF 23 - Director → ME
- 3ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14 02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY
- 1994-09-19 02869879ADVANCEISSUE PUBLIC LIMITED COMPANY
- 1993-12-14 0286987920 Montford Place, Kennington, London, EnglandActive Corporate (38 parents, 4 offsprings)Officer1993-11-29 ~ 1999-08-31IIF 15 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2011-12-23ALLIED-LYONS TRUST LIMITED
- 1994-09-19 01616939ALLIED LYONS CHARITABLE TRUST LIMITED
- 1994-03-21 016169398 Salisbury Square, LondonDissolved Corporate (23 parents)Officer(before 1992-12-05) ~ 1999-08-31IIF 37 - Director → ME - 6YOUR GOAL LIMITED - 1997-02-03Villa Park, Trinity Road, BirminghamActive Corporate (33 parents)Officer2001-07-01 ~ 2006-09-19IIF 25 - Director → ME
- 7ASTON VILLA LIMITED - nowRECON FOOTBALL LIMITED - 2019-03-23RECON SPORTS LIMITED - 2017-10-09ASTON VILLA LIMITED - 2017-08-07ASTON VILLA FOOTBALL CLUB PUBLIC LIMITED COMPANY(THE) - 1997-03-24Villa Park, BirminghamActive Corporate (34 parents, 6 offsprings)Officer1997-04-16 ~ 2006-09-19IIF 30 - Director → ME
- 8
- 9
CANAL & RIVER TRUST
07807276National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (36 parents, 15 offsprings)Officer2011-10-12 ~ 2015-09-23IIF 44 - Director → ME - 10CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer2011-08-01 ~ 2021-05-20IIF 42 - Director → ME
- 11CARLSBERG MARSTON'S BREWING COMPANY LIMITED - nowCARLSBERG UK LIMITED - 2022-01-31
CARLSBERG-TETLEY BREWING LIMITED
- 2004-03-09 00078439WILLIAM JONES AND SON (MALTSTERS) LIMITED
- 1993-01-15 00078439Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (78 parents, 8 offsprings)Officer(before 1992-07-13) ~ 1992-12-11IIF 12 - Director → ME1995-04-10 ~ 1996-08-24IIF 28 - Director → ME - 12CARLSBERG UK HOLDINGS LIMITED - nowCARLSBERG UK HOLDINGS PLC - 2010-09-02CARLSBERG PLC - 2004-07-12CARLSBERG UK PLC - 2004-06-02
CARLSBERG-TETLEY PLC
- 2004-03-09 00867160CARLSBERG-TETLEY UK PLC - 1993-07-13CARLSBERG BREWERY LIMITED - 1993-01-15CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31Marston's House, Brewery Road, Wolverhampton, EnglandActive Corporate (62 parents, 13 offsprings)Officer1994-05-10 ~ 1996-08-25IIF 21 - Director → ME - 13FIRMCLIP LIMITED - 1998-05-11Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (17 parents, 2 offsprings)Officer2000-02-02 ~ 2005-08-25IIF 14 - Director → ME
- 14
GEORGE BALLANTINE & SON LIMITED
SC020024Kilmalid, Stirling Road, Dumbarton, ScotlandActive Corporate (43 parents)Officer1996-02-01 ~ 1999-08-31IIF 16 - Director → ME - 15TYROLESE (421) LIMITED - 1998-11-112 Cutty Sark Gardens, Greenwich, LondonActive Corporate (24 parents)Officer2014-09-30 ~ 2023-06-30IIF 41 - Director → ME
- 16
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27 00014259MIDLAND BANK LIMITED - 1982-02-01LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27LONDON AND CITY BANK LIMITED - 1918-10-01LONDON AND MIDLAND BANK LIMITED - 1898-11-03BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-288 Canada Square, LondonActive Corporate (105 parents, 103 offsprings)Officer1994-06-24 ~ 2001-05-23IIF 31 - Director → ME - 17
- 18HTI TOYS UK LIMITED - nowHALSALL TOYS EUROPE LTD - 2014-10-07HALSALL INTERNATIONAL LIMITED - 2010-01-04DAVID HALSALL PLC - 1998-03-24DAVID HALSALL AND CO.LIMITED - 1990-07-26Eastham House, Copse Road, FleetwoodActive Corporate (24 parents, 2 offsprings)Officer2000-02-02 ~ 2005-08-25IIF 26 - Director → ME
- 19
- 20BRIDGESUN (3) LIMITED - 2007-05-2426 Whitehall Road, Leeds, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2007-07-16 ~ 2019-05-02IIF 39 - Director → ME
- 21
J. LYONS & COMPANY LIMITED
0004090120 Montford Place, Kennington, London, EnglandActive Corporate (41 parents, 1 offspring)Officer(before 1992-05-01) ~ 1998-03-20IIF 22 - Director → ME - 22
- 23
MIRODAS PROPERTIES LIMITED
03889500Belvoir House, Edstone, Wootton Wawen, Henley In Arden, West MidlandsActive Corporate (5 parents)Officer1999-12-07 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 24Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (40 parents)Officer2009-07-01 ~ nowIIF 9 - Director → ME
- 25Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (40 parents)Officer2009-07-01 ~ nowIIF 8 - Director → ME
- 26PUNCH TAVERNS (PR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30PUNCH RETAIL LIMITED - 2004-09-02ALLIED DOMECQ RETAILING LIMITED - 1999-09-23IND COOPE (OXFORD & WEST) LIMITED
- 1998-07-20 0005048445 Mortimer Street, London, EnglandLiquidation Corporate (49 parents, 3 offsprings)Officer(before 1992-07-13) ~ 1997-01-30IIF 29 - Director → ME - 27PUNCH TAVERNS (RH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
- 1999-09-23 00124723ALLIED DOMECQ RETAILING LIMITED
- 1998-07-20 00124723ALLIED-LYONS RETAILING LIMITED
- 1994-09-19 0012472345 Mortimer Street, London, EnglandLiquidation Corporate (50 parents, 26 offsprings)Officer(before 1992-07-18) ~ 1999-08-31IIF 34 - Director → ME - 28RELIANCE EXECUTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-07RELIANCE SECURITY GROUP LIMITED - 2022-07-18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03SIBENCODE LIMITED - 1980-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer2001-01-01 ~ 2005-11-30IIF 19 - Director → ME - 29RETAILING EASTERN LIMITED - now
BASKIN-ROBBINS EASTERN LIMITED
- 1999-10-21 00637860J L CATERING LIMITED
- 1990-03-12 00637860GENERAL TRADING & COMMERCE LIMITED
- 1985-03-25 006378603rd Floor, Fairgate House, 78 New Oxford Street, London, United KingdomDissolved Corporate (20 parents)Officer(before 1992-11-13) ~ 1998-12-23IIF 18 - Director → ME - 30THE MARITIME FOUNDATION - 2012-08-10National Maritime Museum, Park Row, LondonActive Corporate (10 parents)Officer2022-12-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31SILVER CROSS (IP) LIMITED - nowSILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED
- 2011-02-09 05123060Micklethorn, Broughton, Skipton, North YorkshireActive Corporate (23 parents)Officer2004-06-03 ~ 2006-10-25IIF 13 - Director → ME - 32SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - nowSATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2002-11-07 ~ 2010-03-31IIF 24 - Director → ME
- 33
ST BARTHOLOMEW'S HERITAGE
10097955Barts Heritage St Bartholomew's Hospital, West Smithfield, London, EnglandActive Corporate (17 parents)Officer2023-12-19 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-19 ~ 2026-04-08IIF 2 - Has significant influence or control → OE - 34
- 35THE ENGLISH HERITAGE FOUNDATION - 2014-12-17Engine House, Fire Fly Avenue, Swindon, EnglandActive Corporate (36 parents, 1 offspring)Officer2026-02-05 ~ nowIIF 5 - Director → ME
- 36THE GREENWICH FOUNDATION FOR THE ROYAL NAVAL COLLEGE - 2003-07-012 Cutty Sark Gardens, Greenwich, LondonActive Corporate (61 parents)Officer2014-09-30 ~ 2023-06-30IIF 40 - Director → ME
- 37THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13 00171912Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (60 parents, 4 offsprings)Officer2001-09-10 ~ 2008-09-30IIF 32 - Director → ME - 38
THE SCOTCH WHISKY ASSOCIATION
SC0351481st Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (143 parents)Officer1995-09-18 ~ 1999-08-04IIF 33 - Director → ME - 39
- 40WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South GlamorganActive Corporate (95 parents, 2 offsprings)Officer2010-10-07 ~ 2019-01-31IIF 7 - Director → ME
- 41
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 14 July 2026 and
licensed under the Open Government Licence v3.0.