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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 3
  • 1
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    EVER 1264 LIMITED - 2000-04-28
    icon of address2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Maye, Thomas Gerard
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-08-04
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-08-04
    OF - Secretary → CIF 0
  • 2
    Whiteman, Joseph David
    Lawyer born in September 1933
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2024-03-08
    OF - Director → CIF 0
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 4
    Parsons, Nigel Reginald
    Vice President Of Finance And born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Vadgama, Mahesh
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-28
    OF - Director → CIF 0
    Vadgama, Mahesh
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Bates, Edwin John
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar ~ 2001-09-03
    OF - Director → CIF 0
    icon of calendar 2003-02-28 ~ 2003-07-01
    OF - Director → CIF 0
    Bates, Edwin John
    Accountant
    Individual
    Officer
    icon of calendar ~ 2001-09-03
    OF - Secretary → CIF 0
    icon of calendar 2003-02-28 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    O'reilly, John Dominic
    Solicitor born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Molyneux, Ian
    Solicitor born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2010-11-30
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 10
    Piraino, Thomas Anthony
    Lawyer born in July 1949
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-09-03
    OF - Director → CIF 0
  • 11
    Arthur, Ronald Murray
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 2008-04-06
    OF - Director → CIF 0
  • 12
    Collins, Duane Ernest
    Engineer born in March 1936
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
parent relation
Company in focus

ALENCO (HOLDINGS) LIMITED

Previous name
ALENCO LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALENCO (HOLDINGS) LIMITED
    Info
    ALENCO LIMITED - 1979-12-31
    Registered number 00483942
    icon of address2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 1950-06-30 (75 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ALENCO (HOLDINGS) LIMITED
    S
    Registered number 00483942
    icon of addressParker House, 55 Maylands Avenue, Hemel Hempstead, Herts, United Kingdom, HP2 4SJ
    CIF 1
  • ALENCO (HOLDINGS) LIMITED
    S
    Registered number 483942
    icon of address2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    icon of address2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-12-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.