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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 30
  • 1
    Smith, Rosaleen Evelyn
    Individual (8 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-05-30
    OF - Secretary → CIF 0
  • 2
    Grant, Martin James
    Individual (10 offsprings)
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Dearman, Jeremy John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Bennion, Andrew David
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2002-05-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Mcaleese, James Clement
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 6
    Shepherd, Anthony James Vernon
    Born in September 1931
    Individual (21 offsprings)
    Officer
    (before 1991-03-01) ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Elcoate, Colin David
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Shepherd, Michael Roger James
    Born in October 1969
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 9
    Richard Lewis
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hull, Nicholas Charles
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2007-05-29
    OF - Director → CIF 0
  • 11
    Cook, Paul
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 12
    Rose, Lucinda Mary
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 13
    Clark, Barrington John
    Born in November 1955
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 14
    Slatter, Philippa Ann
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Christou, Gavriel
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1992-06-15 ~ 2007-10-07
    OF - Director → CIF 0
  • 16
    Way, Matthew
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Peters, John
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Scorer, Brian Frederick
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Reed, Lisa Claire
    Individual (10 offsprings)
    Officer
    (before 1995-03-01) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 20
    Lloyd, David Douglas
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 21
    Alistair Gareth Wardell
    Individual (237 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Hillis, Martin Reginald
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 23
    Shaw, Martin Humphrey
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2023-03-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 24
    Allison, Colin Geoffrey
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1992-06-05 ~ 1995-04-28
    OF - Director → CIF 0
  • 25
    Day, Mark James Richard
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 26
    Cappi, James Brian, Dr
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1991-03-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Robin Parker
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Francis, Richard Andrew
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1992-06-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 29
    Young, Stephen George
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2009-07-13
    OF - Director → CIF 0
  • 30
    ALDERLEY PLC
    - now 02378070 04515001
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24 during the appointment or period of control
    Administration ended on 2025-07-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALDERLEY SYSTEMS LTD

Period: 2001-09-04 ~ now
Company number: 01905807 01152015
Registered names
ALDERLEY SYSTEMS LTD - now 01152015
Insolvency (Case 1) In administration
Administration started on 2024-07-24
CORALPLACE LIMITED - 1985-05-30
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ALDERLEY SYSTEMS LTD
    Info
    JORDAN KENT METERING SYSTEMS LIMITED - 2001-09-04
    CORALPLACE LIMITED - 2001-09-04
    Registered number 01905807
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 (41 years 3 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.