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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
Active 3
  • 1
    Slatter, Philippa Ann
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Scorer, Brian Frederick
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    icon of addressAlderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Day, Mark James Richard
    Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Reed, Lisa Claire
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Lloyd, David Douglas
    Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 4
    Way, Matthew
    Coo born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Smith, Rosaleen Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-30
    OF - Secretary → CIF 0
  • 6
    Clark, Barrington John
    Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Hillis, Martin Reginald
    Sales Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 8
    Young, Stephen George
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Allison, Colin Geoffrey
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1995-04-28
    OF - Director → CIF 0
  • 10
    Elcoate, Colin David
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 11
    Shaw, Martin Humphrey
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 12
    Peters, John
    Scting Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Dearman, Jeremy John
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Christou, Gavriel
    Engineer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-15 ~ 2007-10-07
    OF - Director → CIF 0
  • 15
    Shepherd, Anthony James Vernon
    Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Hull, Nicholas Charles
    Engineer born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Cook, Paul
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2023-03-30
    OF - Director → CIF 0
  • 18
    Cappi, James Brian, Dr
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Francis, Richard Andrew
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Rose, Lucinda Mary
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 21
    Grant, Martin James
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 22
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Shepherd, Michael Roger James
    Engineer born in October 1969
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-06-02
    OF - Director → CIF 0
  • 24
    Mcaleese, James Clement
    Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2002-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ALDERLEY SYSTEMS LTD

Previous names
JORDAN KENT METERING SYSTEMS LIMITED - 2001-09-04
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
    icon of addressC/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 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.