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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
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    MANEBOARD LIMITED - now
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of addressMaplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Russell, Stephen David
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Stockton, Jill Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 3
    Back, Peter Joseph
    Commercial Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-06-06
    OF - Director → CIF 0
  • 4
    Marchant, Andrew William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 5
    Mountford, Paul Stanley
    Uk Sales Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1995-02-03
    OF - Director → CIF 0
  • 6
    Elliott, Brian David Martin
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 7
    Kemp, Helen Anne
    Chartered Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1997-04-21
    OF - Director → CIF 0
    Kemp, Helen Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 8
    Izzard, Nigel John
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 9
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Gibbens, Barnaby
    Company Chairman born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-05
    OF - Director → CIF 0
  • 11
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Director born in July 1970
    Individual (25 offsprings)
    icon of calendar 2006-09-22 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Finance Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 13
    Botterill, Adrian Martin
    Marketing Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Auring, Christian
    Md Back Office born in June 1970
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Randall, David Alan
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
    Randall, David Alan
    Individual
    Officer
    icon of calendar 1992-02-29 ~ 1992-06-29
    OF - Secretary → CIF 0
  • 16
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (11 offsprings)
    icon of calendar 2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 17
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 18
    Maunder, James Henry Graham
    Sales Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-10-27
    OF - Director → CIF 0
  • 19
    Arnett, Edward Alan
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1997-09-29
    OF - Director → CIF 0
  • 20
    Morgans, John Barrie
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Martin, Christian John
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
    Martin, Christian John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Secretary → CIF 0
  • 22
    Ollis, Rachel Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 23
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    OF - Director → CIF 0
    Bertram, Peter Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 24
    Martin, William Thomas
    Solicitor
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 25
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Skinner, Gordon William Ford
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1994-01-27
    OF - Director → CIF 0
  • 27
    Young, George Alan
    Financial Controller born in September 1956
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
    Young, George Alan
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Secretary → CIF 0
  • 28
    Lamb, Adrian Geoffrey
    Chartered Accountant born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1997-10-30
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    icon of calendar 1997-04-21 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 29
    Bennison, Matthew Edward
    Accountant born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 30
    Castle, John Christopher Charles
    Technical Director born in December 1952
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-09-20
    OF - Director → CIF 0
  • 31
    Hayes, Roy Victor
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 32
    Charters, Simon George
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Brooke, Michael John
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
parent relation
Company in focus

AZLAN LIMITED

Previous names
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
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • AZLAN LIMITED
    S
    Registered number 01987453
    icon of addressMaplewood, 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
    icon of addressRedwood 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
Active 2
  • 1
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TECH DATA LIMITED - 2022-10-17
    REFLEX LIMITED - 1985-02-04
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FIRST REFLEX LIMITED - 1988-07-13
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    icon of addressMaplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ 2021-09-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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