logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 2
    Hanratty, Derek
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 3
    Moberley, Stuart Greville
    Chartered Accountant born in June 1942
    Individual
    Officer
    icon of calendar ~ 2005-05-26
    OF - Director → CIF 0
  • 4
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2018-06-25
    OF - Director → CIF 0
  • 5
    Stammers, Lionel John
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 2000-10-25
    OF - Director → CIF 0
  • 6
    Ost, Michael Stuart
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
  • 7
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 8
    Stark, Raymond
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Stacey, Michael Albert
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 11
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 13
    Corker, Eric
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-25
    OF - Director → CIF 0
  • 15
    Hoskyns, John Austin Hungerford Leigh, Sir
    Company Director born in August 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 16
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 18
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 20
    Walker, Andrew John
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2009-06-09
    OF - Secretary → CIF 0
    icon of calendar 2007-05-09 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 22
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2007-05-09
    OF - Secretary → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 23
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2004-05-05
    OF - Director → CIF 0
  • 24
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ALCESTER NUMBER 1 LIMITED

Previous names
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
MCKECHNIE LIMITED - 2012-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALCESTER NUMBER 1 LIMITED
    Info
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    MCKECHNIE LIMITED - 1987-01-31
    Registered number 00141976
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1915-10-28 (110 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ALCESTER NUMBER 1 LIMITED
    S
    Registered number 141976
    icon of address11th Floor, Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England
    CIF 1
  • ALCESTER NUMBER 1 LIMITED
    S
    Registered number 00141976
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MCKECHNIE CAPRICORN UK - 2012-09-13
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    icon of address11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2019-12-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.