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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 4
  • 1
    Clarke, Michael Andrew
    Born in March 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Glynn Edward Patrick
    Born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Beyer, Trevor Jorgen Nielsen
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2004-09-28
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Price, Rodney Francis
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-26 ~ 1995-06-28
    OF - Director → CIF 0
  • 4
    Mitchell, Stuart Roger
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Davies, Andrew Oswell Bede
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Eardley, Barry Eric
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 7
    Jarman, Patrick Edmund
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Sparkes, Christopher Neil James
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Ierland, Brian William
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Allott, David Leonard
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 11
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-09-27
    OF - Director → CIF 0
  • 12
    Laurenson, James Tait
    Chartered Accountant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Robertshaw, John Desmond
    Director born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Pearson, Anthony Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1994-06-30
    OF - Secretary → CIF 0
    icon of calendar 1996-10-25 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 15
    Fielding, Colin, Sir
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Grant, Jonathan Paul
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 17
    Wright, David John
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 18
    Lynas, Peter John, Mr.
    Financial Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Rotheroe, Peter
    Managing Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 21
    Collins, Adam Robert
    Finance Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 22
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 23
    Blakemore, Charles Anthony
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-04
    OF - Director → CIF 0
  • 24
    Hayman-joyce, Robert, Sir
    Retired Army Officer born in October 1940
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2004-09-28
    OF - Director → CIF 0
  • 25
    Bond, David Alan
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 26
    Matthews, John Michael
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Secretary → CIF 0
  • 27
    Pryce, Simon Charles Conrad
    Alternate Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2004-04-07
    OF - Director → CIF 0
  • 28
    Knott, Simon Harold John Arthur
    Stockbroker born in June 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 29
    King, Ian Graham, Mr.
    Group Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2005-08-04
    OF - Director → CIF 0
  • 30
    White, Brian Noble
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 31
    Turner, David John
    Finance Director born in February 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1999-06-07
    OF - Director → CIF 0
  • 32
    Osbaldestin, Jennifer Blair
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2020-04-06
    OF - Director → CIF 0
  • 33
    Miller, Matthew Stephen
    Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ALVIS LIMITED

Previous names
ALVIS PLC - 2005-04-20
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALVIS LIMITED
    Info
    ALVIS PLC - 2005-04-20
    UNITED SCIENTIFIC HOLDINGS P L C - 2005-04-20
    Registered number 00731159
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1962-07-30 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ALVIS PLC
    S
    Registered number missing
    icon of address34 Grosvenor Gardens, London, SW1W 0AL
    CIF 1
  • ALVIS LIMITED
    S
    Registered number 731159
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TRACTON LIMITED - 1994-12-23
    ALVIS FINANCE LTD. - 2005-02-11
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 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
    ALVIS INVESTMENTS LIMITED - 2005-02-11
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-24 ~ 2004-09-22
    CIF 1 - Director → ME

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