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 Alan Henry Clarke Wilkinson
- British born in January 1952
Mr Alan Henry Clarke Wilkinson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1952
Mr Alan Henry Clarke Wilkinson
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1952
Wilkinson, Alan Henry Clarke
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1952
Wilkinson, Alan Henry Clarke
Resident in United Kingdom
Registered addresses and corresponding companies869 High Road, London, N12 8QA, United Kingdom
IIF 12
- British finance director born in January 1952
Wilkinson, Alan Henry Clarke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1952
Mr Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies8, Duchess Court, Weybridge, KT13 9HN, England
IIF 15
- British born in January 1952
Alan Wilkinson
Resident in England
Registered addresses and corresponding companies8, Duchess Court, Weybridge, KT13 9HN, England
IIF 16
- British born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companiesFirst Floor, 690, Great West Road, Isleworth, TW7 4PU, England
IIF 17
- British company director born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies - British director born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
IIF 29
- British property developer born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies - born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilkinson, Alan Henry Clarke
8 Duchess Court, Duchess Court, Weybridge, Surrey, KT13 9HN, England
IIF 34
- British company directorRegistered addresses and corresponding companies
Wilkinson, Alan Henry Clarke
Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP
IIF 35
- British head of retail crecit & risk born in January 1952Registered addresses and corresponding companies
Wilkinson, Alan
52 Arethusa Way, Bisley, Surrey, GU24 9BX
IIF 36
- British Registered addresses and corresponding companies
Wilkinson, Alan
8, Duchess Court, Weybridge, Surrey, KT13 9HN
IIF 37
- Registered addresses and corresponding companies
Wilkinson, Alan Henry Clarke
- Registered addresses and corresponding companies
Wilkinson, Alan
8, Duchess Court, Weybridge, Surrey, KT13 9HN, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
27
- 1
ALLIED INTERNATIONAL POWER LIMITED
087709488 Duchess Court, Weybridge, SurreyDissolved Corporate (3 parents)Officer2013-11-12 ~ dissolvedIIF 43 - Secretary → ME - 2
DC22RA LIMITED
139724958 Duchess Court, Weybridge, EnglandActive Corporate (7 parents)Officer2022-03-12 ~ 2024-01-29IIF 19 - Director → MEPerson with significant control2022-03-12 ~ 2025-12-09IIF 16 - Ownership of shares – 75% or more → OE - 3
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397171 High Street, Dorking, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-11-25 ~ 2021-10-05IIF 29 - Director → ME - 4
GRAMPIAN ROAD NORTH LIMITED
097026948 Duchess Court, Weybridge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-07-24 ~ 2023-03-05IIF 28 - Director → ME2015-07-24 ~ 2023-03-05IIF 41 - Secretary → MEPerson with significant control2016-07-24 ~ 2016-11-24IIF 6 - Ownership of shares – 75% or more → OE - 58 Duchess Court, Weybridge, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-13 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-07-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
HILL MORTON LIMITED
10541987C/o Forty-two Consulting Limited Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, EnglandActive Corporate (3 parents)Officer2016-12-29 ~ 2024-01-11IIF 38 - Secretary → ME - 7
LAST MAN STANDING GOLF LIMITED
097317778 Duchess Court, Weybridge, EnglandDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 26 - Director → ME2015-08-13 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-08-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
LAST ONE STANDING GOLF LIMITED
097901648 Duchess Court, Weybridge, EnglandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 25 - Director → ME2015-09-22 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
LEX MEDIA LIMITED
0619015753 Aslett Street, London, EnglandActive Corporate (2 parents)Officer2007-03-28 ~ 2024-01-11IIF 34 - Secretary → ME - 10
PV RENEWABLES LTD
- 2012-06-07 08041702Cherrytrees, Chatton Row, Bisley, SurreyDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 13 - Director → ME - 11
PANELLA LLP
OC4355848 Duchess Court, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-02-17 ~ 2023-03-05IIF 33 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ 2023-03-05IIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
PANELLA MANAGEMENT LIMITED
11842053124 City Road, London, EnglandActive Corporate (5 parents)Officer2019-02-22 ~ 2023-03-05IIF 30 - Director → MEPerson with significant control2019-02-22 ~ 2023-03-05IIF 2 - Ownership of voting rights - 75% or more → OE - 13
PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
0146999417 Lingwood Gardens, Isleworth, MiddlesexDissolved Corporate (23 parents)Officer2019-05-04 ~ 2019-06-25IIF 31 - Director → ME - 14
PARKFIELD OSTERLEY LTD
12693448First Floor, 690 Great West Road, Isleworth, EnglandActive Corporate (5 parents)Officer2020-06-24 ~ 2023-03-05IIF 17 - Director → ME - 15PENNY COURT 22 LIMITED - nowPRUNUS (FARNBOROUGH) LIMITED - 2025-06-23PENNY COURT 22 LIMITED - 2025-05-07
PRUNUS (FARNBOROUGH) LIMITED
- 2024-11-26 110578627 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, EnglandActive Corporate (10 parents)Officer2017-11-10 ~ 2023-11-15IIF 24 - Director → ME - 164a Netley Street, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 17
PPE1 LTD
08644517Birchfield, Mounton Road, Chepstow, WalesDissolved Corporate (3 parents)Officer2013-08-09 ~ dissolvedIIF 14 - Director → ME - 18
PRUNUS (NETLEY) LIMITED
- 2020-01-08 11065754Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (6 parents)Officer2017-11-15 ~ 2023-11-15IIF 21 - Director → ME - 19
PRUNUS (TEDDINGTON) LIMITED
- 2021-09-15 12050969869 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-14 ~ 2020-02-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 20
PRUNUS (SURBITON) LIMITED
108940839 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-01 ~ dissolvedIIF 18 - Director → ME - 21
PRUNUS HOLDINGS LIMITED
- 2022-02-02 12463037869 High Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-02-14 ~ dissolvedIIF 22 - Director → ME - 22
PRUNUS DEVELOPMENTS LIMITED
09257629Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (5 parents, 6 offsprings)Officer2014-10-09 ~ 2023-11-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 23
S & W INSURANCE SERVICES LIMITED
07009042Prince Consort House, 27-29 Albert Embankment, LondonDissolved Corporate (1 parent)Officer2009-09-04 ~ dissolvedIIF 10 - Director → ME - 24
SPENCER HENRY LIMITED
- 2016-03-04 097479908 Duchess Court, Weybridge, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 27 - Director → ME2015-08-25 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-08-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 25
SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED
03807525Prince Consort House, Albert Embankment, LondonDissolved Corporate (4 parents)Officer1999-07-14 ~ dissolvedIIF 11 - Director → ME1999-07-14 ~ dissolvedIIF 35 - Secretary → ME - 26
TOPLAWNS PROPERTY MANAGEMENT LIMITED
026183535 The Maltings, High Street Laxfield, Woodbridge, SuffolkActive Corporate (28 parents)Officer~ 1994-02-19IIF 36 - Director → ME - 27
WEBBIE LIMITED
056041718 Duchess Court, Weybridge, SurreyDissolved Corporate (4 parents, 2 offsprings)Officer2005-10-26 ~ dissolvedIIF 37 - Secretary → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.