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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 2
  • 1
    Slatter, Philippa Ann
    Solicitor born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALDERLEY PLC - now
    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 ~ dissolved
    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
Ceased 13
  • 1
    Shepherd, Simon Harry
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Reed, Lisa Claire
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Smith, Rosaleen Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-30
    OF - Secretary → CIF 0
  • 4
    Hillis, Martin Reginald
    Sales Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Armitage, Christopher Robert
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Allison, Colin Geoffrey
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-12-20
    OF - Director → CIF 0
  • 7
    Peters, John
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Christou, Gavriel
    Engineer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Shepherd, Anthony James Vernon
    Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Francis, Richard Andrew
    Engineer born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Grant, Martin James
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 12
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-11-05
    OF - Director → CIF 0
    icon of calendar 2004-08-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Mcaleese, James Clement
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ALDERLEY INTERNATIONAL LIMITED

Previous name
ALDERLEY (OVERSEAS) LIMITED - 1998-07-31
Standard Industrial Classification
99999 - Dormant Company

  • ALDERLEY INTERNATIONAL LIMITED
    Info
    ALDERLEY (OVERSEAS) LIMITED - 1998-07-31
    Registered number 02640726
    icon of addressAlderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire GL12 8JD
    PRIVATE LIMITED COMPANY incorporated on 1991-08-27 and dissolved on 2025-03-11 (33 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    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.