logo
explain how to read the page

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 17
  • 1
    Joseph, Ronald Lionel
    Company Director born in May 1951
    Individual (13 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 2
    Williams, Paul Raymond
    Company Director born in February 1947
    Individual (46 offsprings)
    Officer
    1995-06-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Smith, Lionel Leslie Gordon
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Strong, Peter Edwin
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1995-09-04
    OF - Director → CIF 0
  • 5
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (70 offsprings)
    Officer
    1998-09-14 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Anderson, Karen
    Finance Director born in November 1971
    Individual (118 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    1994-07-18 ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 10
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1994-07-18 ~ 1997-04-04
    OF - Director → CIF 0
  • 11
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1994-07-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Ganney, John Roy
    Company Director And Secretary born in January 1944
    Individual (12 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
    Ganney, John Roy
    Individual (12 offsprings)
    Officer
    ~ 1994-08-11
    OF - Secretary → CIF 0
  • 13
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 14
    Thompson, Stanley George
    Company Director born in January 1940
    Individual (15 offsprings)
    Officer
    1994-03-15 ~ 1994-08-11
    OF - Director → CIF 0
  • 15
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (87 offsprings)
    Officer
    2000-11-08 ~ 2009-09-25
    OF - Director → CIF 0
  • 16
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SETON HOUSE INTERNATIONAL SERVICES LIMITED - now 00579928
    BRITAX INTERNATIONAL SERVICES LIMITED
    - 2005-11-17 00579928 01082250... (more)
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 00579928
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01 00579928
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (26 parents, 65 offsprings)
    Officer
    1994-08-11 ~ 2009-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA POOLE

Period: 1997-04-18 ~ 2018-11-27
Company number: 01595686
Registered names
ALPHA POOLE - Dissolved
MINIHEAR LIMITED - 1982-02-05
Standard Industrial Classification
9999 - Dormant Company

  • ALPHA POOLE
    Info
    BRISTOL STREET POOLE LIMITED - 1997-04-18
    INCHMEAD DEVELOPMENTS LIMITED - 1997-04-18
    MINIHEAR LIMITED - 1997-04-18
    Registered number 01595686
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA
    PRIVATE UNLIMITED COMPANY incorporated on 1981-11-04 and dissolved on 2018-11-27 (37 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.