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 4
  • 1
    Smith, Michael John
    Company Director born in January 1975
    Individual (306 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    Nichols, Julia
    Company Director born in December 1974
    Individual (307 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2006-02-17 ~ now
    OF - secretary → CIF 0
  • 4
    PROWTING PLC - 2002-10-09
    SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
    Persimmon House, Fulford, York, England
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 29
  • 1
    Bull, Michael Robert
    Surveyor born in September 1948
    Individual
    Officer
    1993-08-02 ~ 1997-03-19
    OF - director → CIF 0
  • 2
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2022-01-14
    OF - director → CIF 0
  • 3
    Alford, Peter Charles
    Director Of Companies born in August 1941
    Individual
    Officer
    ~ 1995-01-02
    OF - director → CIF 0
    Alford, Peter Charles
    Individual
    Officer
    ~ 1995-01-02
    OF - secretary → CIF 0
  • 4
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    2006-01-17 ~ 2016-09-30
    OF - director → CIF 0
  • 5
    Jenkinson, David
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - director → CIF 0
  • 6
    Rosier, Stephen James
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2002-01-30
    OF - director → CIF 0
  • 7
    Mantell, Simon David
    Accountant
    Individual (25 offsprings)
    Officer
    1996-01-31 ~ 2002-09-30
    OF - secretary → CIF 0
  • 8
    Donohue, Martin Charles
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2005-11-01
    OF - director → CIF 0
  • 9
    Templeman, Robert
    Director Of Companies born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2002-01-30
    OF - director → CIF 0
  • 10
    Bennett, John Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2006-03-31
    OF - director → CIF 0
  • 11
    Nicholson, Adrian William
    Director born in November 1954
    Individual
    Officer
    1997-07-01 ~ 2002-10-23
    OF - director → CIF 0
  • 12
    Male, Gary Arthur
    Director born in October 1966
    Individual
    Officer
    2000-07-01 ~ 2002-10-23
    OF - director → CIF 0
  • 13
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2013-04-18
    OF - director → CIF 0
  • 14
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 15
    Bagshaw, Robert James
    Director born in October 1953
    Individual
    Officer
    2000-07-01 ~ 2002-10-23
    OF - director → CIF 0
  • 16
    Stenhouse, Richard Paul
    Accountant born in January 1971
    Individual (36 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - director → CIF 0
  • 17
    Edwards, David George
    Director Of Companies born in May 1935
    Individual
    Officer
    ~ 1993-01-25
    OF - director → CIF 0
  • 18
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - director → CIF 0
  • 19
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1996-01-31
    OF - secretary → CIF 0
  • 20
    Brill, David Edward
    Company Director born in August 1936
    Individual
    Officer
    1994-02-01 ~ 1996-05-31
    OF - director → CIF 0
  • 21
    Calvert, Keith Edward
    Director Of Companies born in September 1937
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 22
    Cole, Colin James
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2002-06-17 ~ 2006-01-17
    OF - director → CIF 0
  • 23
    Tasker, Harold Lewis Edric
    Individual (5 offsprings)
    Officer
    ~ 1994-06-01
    OF - secretary → CIF 0
  • 24
    Alford, Robert
    Director Of Companies born in August 1949
    Individual (44 offsprings)
    Officer
    ~ 2002-10-23
    OF - director → CIF 0
  • 25
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2006-02-17
    OF - secretary → CIF 0
  • 26
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - director → CIF 0
  • 27
    Fee, Nigel Terry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2006-01-24
    OF - director → CIF 0
  • 28
    Williams, Stephen
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2000-04-03 ~ 2001-12-10
    OF - director → CIF 0
  • 29
    Chilcott, Keith Trevor
    Individual
    Officer
    1997-01-10 ~ 1997-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

ALFORD BROTHERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALFORD BROTHERS LIMITED
    Info
    Registered number 00533163
    Persimmon House, Fulford, York YO19 4FE
    Private Limited Company incorporated on 1954-05-12 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • ALFORD BROTHERS LIMITED
    S
    Registered number 533163
    Persimmon House, Fulford, York, England, YO19 4FE
    Company Limited By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONNOLLY CONSTRUCTION GROUP LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.