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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 36
  • 1
    Randall, David Alan
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
    Randall, David Alan
    Individual (5 offsprings)
    Officer
    1992-02-29 ~ 1992-06-29
    OF - Secretary → CIF 0
  • 2
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (64 offsprings)
    Officer
    1997-08-20 ~ 2003-11-28
    OF - Director → CIF 0
    Bertram, Peter Michael
    Individual (64 offsprings)
    Officer
    1997-10-30 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 3
    Brooke, Michael John
    Director born in October 1941
    Individual (28 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Kemp, Helen Anne
    Chartered Accountant born in July 1954
    Individual (23 offsprings)
    Officer
    1996-01-25 ~ 1997-04-21
    OF - Director → CIF 0
    Kemp, Helen Anne
    Individual (23 offsprings)
    Officer
    1996-07-26 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 5
    Gibbens, Barnaby
    Company Chairman born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 6
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Botterill, Adrian Martin
    Marketing Director born in October 1954
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Charters, Simon George
    Accountant born in November 1959
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Martin, Christian John
    Born in February 1954
    Individual (24 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
    Martin, Christian John
    Individual (24 offsprings)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 10
    Morgans, John Barrie
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1997-08-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 12
    Hayes, Roy Victor
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Castle, John Christopher Charles
    Technical Director born in December 1952
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1996-09-20
    OF - Director → CIF 0
  • 14
    Martin, William Thomas
    Solicitor
    Individual (30 offsprings)
    Officer
    1998-03-05 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 15
    Lamb, Adrian Geoffrey
    Chartered Accountant born in June 1961
    Individual (32 offsprings)
    Officer
    1994-09-19 ~ 1997-10-30
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Individual (32 offsprings)
    Officer
    1994-11-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    1997-04-21 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 16
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (73 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (73 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 17
    Ollis, Rachel Anne
    Solicitor
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (28 offsprings)
    Officer
    2013-10-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 18
    Bennison, Matthew Edward
    Accountant born in September 1972
    Individual (125 offsprings)
    Officer
    2004-09-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 19
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (32 offsprings)
    2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 20
    Arnett, Edward Alan
    Director born in July 1954
    Individual (12 offsprings)
    Officer
    1994-04-28 ~ 1997-09-29
    OF - Director → CIF 0
  • 21
    Auring, Christian
    Md Back Office born in June 1970
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Stockton, Jill Mary
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 23
    Elliott, Brian David Martin
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 24
    Mountford, Paul Stanley
    Uk Sales Director born in November 1958
    Individual (18 offsprings)
    Officer
    1994-05-31 ~ 1995-02-03
    OF - Director → CIF 0
  • 25
    Russell, Stephen David
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 26
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (47 offsprings)
    Officer
    2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Director born in July 1970
    Individual (47 offsprings)
    2006-09-22 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 27
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Maunder, James Henry Graham
    Sales Director born in August 1956
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 29
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (49 offsprings)
    Officer
    1999-03-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 30
    Back, Peter Joseph
    Commercial Director born in October 1952
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1995-06-06
    OF - Director → CIF 0
  • 31
    Young, George Alan
    Financial Controller born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
    Young, George Alan
    Individual (1 offspring)
    Officer
    ~ 1992-02-29
    OF - Secretary → CIF 0
  • 32
    Izzard, Nigel John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 33
    Skinner, Gordon William Ford
    Company Director born in February 1931
    Individual (11 offsprings)
    Officer
    1992-01-22 ~ 1994-01-27
    OF - Director → CIF 0
  • 34
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 35
    Marchant, Andrew William
    Director born in May 1955
    Individual (43 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 36
    MANEBOARD LTD
    MANEBOARD LIMITED - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZLAN LIMITED

Period: 1989-06-19 ~ now
Company number: 01987453
Registered names
AZLAN LIMITED - now
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AZLAN LIMITED
    Info
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1989-06-19
    Registered number 01987453
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • AZLAN LIMITED
    S
    Registered number 01987453
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Limited Company in England
    CIF 1
    Limited Liability in England
    CIF 2
  • AZLAN LIMITED
    S
    Registered number 01987453
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZLAN EUROPEAN FINANCE LIMITED
    04294906
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    HORIZON TECHNICAL SERVICES (UK) LIMITED
    - now 02957181
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TD SYNNEX UK LIMITED - now
    TECH DATA LIMITED
    - 2022-10-17 01691472 01969549
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.