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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
    Slatter, Philippa Ann
    Individual (16 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Stephen George
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Hillis, Martin Reginald
    Sales Director born in May 1960
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 4
    Shepherd, Michael Roger James
    Engineer born in October 1969
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Bennion, Andrew David
    Director born in February 1968
    Individual (41 offsprings)
    Officer
    2002-05-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Allison, Colin Geoffrey
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    1992-06-05 ~ 1995-04-28
    OF - Director → CIF 0
  • 7
    Cook, Paul
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Clark, Barrington John
    Engineer born in November 1955
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Elcoate, Colin David
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Shepherd, Anthony James Vernon
    Director born in September 1931
    Individual (20 offsprings)
    Officer
    ~ 2020-07-17
    OF - Director → CIF 0
  • 11
    Francis, Richard Andrew
    Engineer born in April 1946
    Individual (3 offsprings)
    Officer
    1992-06-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Cappi, James Brian, Dr
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Reed, Lisa Claire
    Individual (10 offsprings)
    Officer
    ~ 2013-03-27
    OF - Secretary → CIF 0
  • 14
    Smith, Rosaleen Evelyn
    Individual (8 offsprings)
    Officer
    ~ 1994-05-30
    OF - Secretary → CIF 0
  • 15
    Peters, John
    Scting Director born in January 1946
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Christou, Gavriel
    Engineer born in April 1947
    Individual (6 offsprings)
    Officer
    1992-06-15 ~ 2007-10-07
    OF - Director → CIF 0
  • 17
    Lloyd, David Douglas
    Engineer born in June 1960
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 18
    Shaw, Martin Humphrey
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2023-03-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 19
    Mcaleese, James Clement
    Engineer born in April 1963
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 20
    Dearman, Jeremy John
    Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Hull, Nicholas Charles
    Engineer born in January 1969
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2007-05-29
    OF - Director → CIF 0
  • 22
    Day, Mark James Richard
    Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 23
    Grant, Martin James
    Financial Controller
    Individual (10 offsprings)
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 24
    Rose, Lucinda Mary
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 25
    Scorer, Brian Frederick
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Way, Matthew
    Coo born in June 1975
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 27
    ALDERLEY PLC
    - now 02378070 04515001
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Registered names
ALDERLEY SYSTEMS LTD - now 01152015
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 (40 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.