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
Ceased 23
  • 1
    Kaminski, Jenny
    Housewife born in December 1942
    Individual
    Officer
    2006-02-24 ~ 2015-09-27
    OF - Director → CIF 0
    Kaminski, Jenny
    Individual
    Officer
    1999-09-10 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 2
    Moore, James
    Retired born in May 1933
    Individual
    Officer
    2003-02-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 3
    Williams, Nigel Timothy
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2010-12-19
    OF - Director → CIF 0
  • 4
    Herbert, Ethel
    Retired born in February 1936
    Individual
    Officer
    2000-02-14 ~ 2003-02-25
    OF - Director → CIF 0
    2007-07-11 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Prout, Ronald
    Retired Mechanical Engineer born in December 1922
    Individual
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
    Prout, Ronald
    Individual
    Officer
    ~ 1994-11-21
    OF - Secretary → CIF 0
  • 6
    Gillies, David John
    Glassblower born in March 1966
    Individual
    Officer
    2022-02-21 ~ 2022-02-24
    OF - Director → CIF 0
  • 7
    Graham-adriani, Susannah Vivian
    Director born in May 1958
    Individual
    Officer
    2019-07-09 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Greenwood, Jane Louise
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Haworth, Stanley Robert
    Clerk In Holy Orders born in April 1948
    Individual
    Officer
    2007-07-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Ramsay, Carmel
    Creative Director born in April 1966
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2006-02-24
    OF - Director → CIF 0
    Ramsay, Carmel
    Creative Director
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Ford, Susan Marion
    Teacher born in October 1951
    Individual
    Officer
    2018-06-01 ~ 2021-07-08
    OF - Director → CIF 0
    Ford, Susan Marion
    Individual
    Officer
    2021-03-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 12
    Whelan, Angela, Dr
    Director born in April 1952
    Individual
    Officer
    2022-01-15 ~ 2022-01-30
    OF - Director → CIF 0
    Whelan, Angela, Dr
    Retired born in April 1952
    Individual
    2022-03-08 ~ 2022-05-12
    OF - Director → CIF 0
  • 13
    Lee, John Henry
    Retired born in November 1928
    Individual
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
    Lee, John Henry
    Retired
    Individual
    Officer
    1995-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 14
    Herbert, Allan
    Retired born in July 1934
    Individual
    Officer
    1993-01-29 ~ 1995-01-31
    OF - Director → CIF 0
    Herbert, Allan
    Retired
    Individual
    Officer
    1994-11-21 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 15
    Fairless, Eunice
    Company Director born in June 1921
    Individual
    Officer
    1995-01-31 ~ 2003-02-25
    OF - Director → CIF 0
  • 16
    Balfre, Elizabeth Ann
    Born in July 1948
    Individual
    Officer
    2007-02-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 17
    Trattles, Margaret Pauline
    Beauty Therapist born in January 1934
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2021-12-12
    OF - Director → CIF 0
    Trattles, Margaret Pauline
    Owner Of Beauty Salon
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2007-07-11
    OF - Secretary → CIF 0
    Trattles, Margaret Pauline
    Beauty Therapist
    Individual (1 offspring)
    2008-02-21 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 18
    Williams, Helen
    Individual
    Officer
    2007-07-11 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 19
    Kaminski, Jerzy
    Hotel Manager born in May 1918
    Individual
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 20
    Herbert, Tessa
    Retired born in February 1936
    Individual
    Officer
    2006-01-03 ~ 2008-02-21
    OF - Director → CIF 0
  • 21
    Pereira, Elsie
    Born in June 1925
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 22
    Smith, Judith
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    2012-01-02 ~ 2014-02-07
    OF - Director → CIF 0
    Smith, Judith
    Secretary born in November 1949
    Individual (1 offspring)
    2018-06-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 23
    Harris, Christine Joan
    Teacher born in July 1945
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1999-09-10
    OF - Director → CIF 0
    2003-02-25 ~ 2004-10-12
    OF - Director → CIF 0
    Harris, Christine Joan
    Teacher
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1999-09-10
    OF - Secretary → CIF 0
    2003-02-25 ~ 2004-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXANDRA INVESTMENT COMPANY LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • ALEXANDRA INVESTMENT COMPANY LIMITED
    Info
    Registered number 01456678
    Alexandra House, Marine Parade, Saltburn-by-the-sea TS12 1EU
    Private Limited Company incorporated on 1979-10-24 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.