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 26
  • 1
    Gibbon, Robert Mervyn
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2001-09-14 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2001-09-14 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (194 offsprings)
    Officer
    1995-12-31 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 3
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2005-05-26 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Hanratty, Derek
    Born in October 1943
    Individual (21 offsprings)
    Officer
    (before 1992-12-29) ~ 2001-10-19
    OF - Director → CIF 0
  • 5
    Stark, Raymond
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Stammers, Lionel John
    Born in May 1933
    Individual (11 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-10-25
    OF - Director → CIF 0
  • 7
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (287 offsprings)
    Officer
    2006-03-09 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (287 offsprings)
    Officer
    2006-03-09 ~ 2007-05-09
    OF - Secretary → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2009-06-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 8
    Moberley, Stuart Greville
    Born in July 1942
    Individual (30 offsprings)
    Officer
    (before 1992-12-29) ~ 2005-05-26
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    Corker, Eric
    Individual (24 offsprings)
    Officer
    (before 1992-12-29) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Ost, Michael Stuart
    Born in October 1944
    Individual (25 offsprings)
    Officer
    (before 1992-12-29) ~ 1997-03-10
    OF - Director → CIF 0
  • 12
    Walker, Andrew John
    Born in October 1951
    Individual (59 offsprings)
    Officer
    1997-03-10 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Treves, Vanni Emanuele
    Born in December 1940
    Individual (48 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-10-25
    OF - Director → CIF 0
  • 15
    Roper, David Alexander
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2005-07-15 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Miller, James Christopher
    Born in October 1951
    Individual (44 offsprings)
    Officer
    2005-07-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2001-09-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Peart, Alistair Garfield
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2005-05-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Westley, Adam David Christopher
    Individual (211 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 20
    Mccorkell, Henry Nigel Pakenham
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1994-01-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 21
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    1993-06-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 22
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2007-05-09 ~ 2009-06-09
    OF - Secretary → CIF 0
    2009-06-09 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 23
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 24
    Hoskyns, John Austin Hungerford Leigh, Sir
    Born in August 1927
    Individual (10 offsprings)
    Officer
    (before 1992-12-29) ~ 1993-12-10
    OF - Director → CIF 0
  • 25
    Stacey, Michael Albert
    Born in January 1939
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 26
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALCESTER NUMBER 1 LIMITED

Period: 2012-09-13 ~ now
Company number: 00141976
Registered names
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE LIMITED - 2012-09-13
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALCESTER NUMBER 1 LIMITED
    Info
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 2012-09-13
    Registered number 00141976
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1915-10-28 (110 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • ALCESTER NUMBER 1 LIMITED
    S
    Registered number 141976
    11th 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
    11th 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 2
  • 1
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    FALCON WORKS PROPERTY LIMITED
    12266790
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-17 ~ 2019-12-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.