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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 12
  • 1
    Shail, Graham Stewart
    Electronics Engineer born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Bennion, Andrew David
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2004-08-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Reed, Lisa Claire
    Individual (10 offsprings)
    Officer
    1998-12-30 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 4
    Gibbeson, Mary
    Company Secretary born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 1994-11-04
    OF - Director → CIF 0
    Gibbeson, Mary
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 5
    Cappi, James Brian, Dr
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Slatter, Philippa Ann
    Solicitor born in October 1967
    Individual (16 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, Anthony James Vernon
    Director born in September 1931
    Individual (20 offsprings)
    Officer
    1994-11-04 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    Seabrook, Michael William John
    Engineer born in November 1958
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Gibbeson, John Keith
    Chartered Electronics Engineer born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1991-09-02) ~ 1998-12-29
    OF - Director → CIF 0
    Gibbeson, John Keith
    Individual (5 offsprings)
    Officer
    1994-11-04 ~ 1998-12-29
    OF - Secretary → CIF 0
  • 10
    Grant, Martin James
    Financial Controller
    Individual (10 offsprings)
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Christou, Gavriel
    Engineer born in April 1947
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    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 ~ dissolved
    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 METERING SYSTEMS LTD

Period: 2001-02-05 ~ 2025-03-04
Company number: 02122431
Registered names
ALDERLEY METERING SYSTEMS LTD - Dissolved
ENTELEC LIMITED - 2001-02-05
Standard Industrial Classification
99999 - Dormant Company

  • ALDERLEY METERING SYSTEMS LTD
    Info
    ENTELEC LIMITED - 2001-02-05
    Registered number 02122431
    Arnolds Field Estate The Downs, Wickwar, Wotton Under Edge, Gloucester GL12 8JD
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 and dissolved on 2025-03-04 (37 years 10 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.