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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

Alan Cockshaw

    Related profiles found in government register
  • Alan Cockshaw
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 1
  • Sir Alan Cockshaw
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Boothstown Drive, Worsley, Manchester, M28 1UF, England

      IIF 2 IIF 3

    • Fourth Floor, Hanover House, 30 - 32 Charlotte Street, Manchester, M1 4FD, United Kingdom

      IIF 4

    • The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, ST15 0RA, England

      IIF 5
  • Cockshaw, Alan, Sir
    British born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, St Peters Square, Manchester, M2 3DN, England

      IIF 6

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 7 IIF 8 IIF 9
  • Cockshaw, Alan, Sir
    British chairman born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cockshaw, Alan, Sir
    British civil engineer born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House, 4 Crossfield Drive, Worsley, Manchester, M28 1GP, United Kingdom

      IIF 14
  • Cockshaw, Alan, Sir
    British company director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cockshaw, Alan, Sir
    British consultant born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 18 IIF 19
  • Cockshaw, Alan, Sir
    British director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 20

    • C/o High-point Rendel Group Limited, 61 Southwark Street, London, SE1 1SA, United Kingdom

      IIF 21

    • 36, Boothstown Drive, Worsley, Manchester, M28 1UF, England

      IIF 22 IIF 23

    • Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD, England

      IIF 24

    • Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 25

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 26 IIF 27 IIF 28
  • Cockshaw, Alan, Sir
    British retired managing director born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

      IIF 29
  • Cockshaw, Alan, Sir
    born in July 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, ST15 0RA, England

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    ABS INVESTMENT & REDEVELOPMENT LIMITED
    10612024
    36 Boothstown Drive, Worsley, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABS REGENERATION LIMITED
    10612005
    36 Boothstown Drive, Worsley, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-01-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMEC (F.C.G.) LIMITED - now
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C
    - 1999-05-25 00148585
    LEONARD FAIRCLOUGH,LIMITED
    - 1977-12-31 00148585
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents)
    Officer
    (before 1991-06-08) ~ 1995-01-18
    IIF 11 - Director → ME
  • 4
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-08) ~ 1997-07-14
    IIF 12 - Director → ME
  • 5
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-07-14
    IIF 9 - Director → ME
  • 6
    ARKE PROPERTY HOLDINGS (UK) LTD
    08511353
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-19 ~ now
    IIF 6 - Director → ME
  • 7
    BENEVOLENT FUND OF THE INSTITUTION OF CIVIL ENGINEERS NOMINEES LIMITED(THE)
    00249356 06708655
    30 Mill Hill Close, Haywards Heath, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    1997-11-04 ~ 1998-11-03
    IIF 7 - Director → ME
  • 8
    BOLTON SCHOOL
    05458883 02783995
    Bolton School, Chorley New Road, Bolton, Greater Manchester
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2007-12-14
    IIF 29 - Director → ME
  • 9
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    1999-07-01 ~ 2003-06-30
    IIF 19 - Director → ME
  • 10
    CANAL QUARTER DEVELOPMENTS LIMITED
    - now 05202140
    CIBITAS INVESTMENTS (HUDDERSFIELD) LTD - 2008-06-02
    CIBITAS INVESTMENTS (YORK CENTRAL) LIMITED - 2005-09-12
    EVER 2446 LIMITED - 2004-09-10
    Hanover House, Charlotte Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-01-03 ~ dissolved
    IIF 25 - Director → ME
  • 11
    CAPITALAND UK HOLDINGS LIMITED
    - now 03893036
    PIDEMCO LAND UK HOLDINGS LIMITED
    - 2000-12-22 03893036
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-06 ~ 2003-12-31
    IIF 17 - Director → ME
  • 12
    CIBITAS HOLT TOWN LIMITED
    - now 05203953
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
    - 2012-12-13 05203953
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Active Corporate (19 parents)
    Officer
    2006-08-21 ~ 2017-04-13
    IIF 26 - Director → ME
  • 13
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED
    - 2003-11-05 04782999 06827419
    K & S (506) LIMITED
    - 2003-09-29 04782999 06589355... (more)
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2003-06-24 ~ 2017-06-01
    IIF 27 - Director → ME
  • 14
    CIBITAS LIMITED
    - now 06827419 04782999
    CIBITAS INVESTMENTS (IRK VALLEY) LTD - 2009-07-23
    Hanover House, 30-32 Charlotte Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 24 - Director → ME
  • 15
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC
    - 2005-09-29 02486024
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1997-10-01 ~ 2005-09-29
    IIF 10 - Director → ME
  • 16
    ELECTRICITY NORTH WEST LIMITED - now
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC
    - 2001-11-26 02366949 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-11-13
    IIF 15 - Director → ME
  • 17
    HIGHPOINT PARTNERSHIP LLP
    OC423237
    The Barn, Home Farm Buildings, Swynnerton, Stone, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-04 ~ 2024-02-14
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-07-04 ~ 2023-03-31
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KELNIGAL HOLDINGS LIMITED
    - now 04698674
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED
    - 2003-10-24 04698674 05158431... (more)
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-08-14 ~ dissolved
    IIF 28 - Director → ME
  • 19
    KELNIGAL LIMITED
    - now 01898695
    HIGH-POINT RENDEL LIMITED
    - 2015-08-04 01898695 02153018
    RENDEL PALMER & TRITTON LIMITED - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 20
    MAJOR PROJECTS ASSOCIATION
    02157656
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Officer
    1998-11-01 ~ 2004-04-01
    IIF 16 - Director → ME
  • 21
    NEW EAST MANCHESTER LIMITED
    - now 03931250
    EAST MANCHESTER REGENERATION LIMITED
    - 2000-03-15 03931250
    C/o Manchester Professional, Services Ltd Po Box 532 Town, Hall Albert Square, Manchester
    Dissolved Corporate (51 parents)
    Officer
    2000-02-22 ~ 2002-10-09
    IIF 18 - Director → ME
  • 22
    NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
    02501469
    Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 1997-09-24
    IIF 13 - Director → ME
  • 23
    REDHILL FAMILY INVESTMENTS LIMITED
    10440784
    36 Boothstown Drive, Worsley, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-21 ~ 2016-12-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    RENDEL LIMITED
    - now 09356676 01899187
    SHELLCO 143 LIMITED
    - 2015-02-16 09356676 10233131... (more)
    200 Great Dover Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2015-05-20
    IIF 21 - Director → ME
  • 25
    SHAWBRIDGE MANAGEMENT LIMITED
    03234362
    36 Boothstown Drive, Worsley, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-10-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SOUTH TEES SITE COMPANY LIMITED
    10424065
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-11-30 ~ 2020-10-09
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.