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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 27
  • 1
    Hayllar, Colin
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1992-03-09 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Brooksbank, Robert James
    Company Director born in April 1966
    Individual (35 offsprings)
    Officer
    2006-08-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pottage, Shaun David
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2001-03-31 ~ 2006-08-29
    OF - Director → CIF 0
    Pottage, Shaun David
    Director
    Individual (43 offsprings)
    Officer
    2001-03-31 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 5
    Simpson, Norman John
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    1992-03-09 ~ 2006-08-29
    OF - Director → CIF 0
  • 6
    Kennedy, Terence John
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1993-01-28
    OF - Director → CIF 0
  • 7
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-07-29
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual (99 offsprings)
    Officer
    2015-03-31 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 8
    Franklin, John
    Engineer born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 9
    Malley, Christopher John
    Director born in May 1967
    Individual (37 offsprings)
    Officer
    2018-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Westgarth, Lee George
    Company Director born in October 1983
    Individual (90 offsprings)
    Officer
    2019-12-31 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Cook, Eric
    Accountant born in March 1955
    Individual (94 offsprings)
    Officer
    2006-08-29 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (94 offsprings)
    Officer
    2006-08-29 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Ward, Patrick Nigel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-08-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Kurwie, Tiessir Shhab
    Director born in March 1951
    Individual (26 offsprings)
    Officer
    2000-12-02 ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    Mawe, Christopher
    Director born in January 1962
    Individual (115 offsprings)
    Officer
    2000-12-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Kaye, Stephen Alan
    Chartered Accountant born in March 1948
    Individual (82 offsprings)
    Officer
    ~ 1991-11-06
    OF - Director → CIF 0
  • 16
    Widdowson, Leonard
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    Pickering, David Harrison
    Co Dir Sports Goods born in December 1937
    Individual (1 offspring)
    Officer
    1992-03-28 ~ 1993-01-28
    OF - Director → CIF 0
  • 18
    Cole, Richard Andrew
    Individual (88 offsprings)
    Officer
    2019-07-29 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 19
    Williamson, Ian
    Director born in March 1951
    Individual (50 offsprings)
    Officer
    2000-12-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 21
    Mason, Alan
    Engineer born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Mason, Alan
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 22
    Mason, Carol
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 23
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (135 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Hibbs, Gerald
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1992-03-09 ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Salt, Roger
    Accountant born in July 1958
    Individual (29 offsprings)
    Officer
    2000-12-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 26
    Bedford, David Michael
    Director born in January 1968
    Individual (127 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 27
    FINESPARK (HORSHAM) LIMITED
    - now 02679374
    STEADYCOST LIMITED - 1992-03-18
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CTP ALAN LIMITED

Period: 2002-01-31 ~ now
Company number: 01104994
Registered names
CTP ALAN LIMITED - now
ALAN GROUP LIMITED - 2002-01-31
Standard Industrial Classification
99999 - Dormant Company

  • CTP ALAN LIMITED
    Info
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 2002-01-31
    Registered number 01104994
    47 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1973-03-29 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.