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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 15
  • 1
    Smith, Rosaleen Evelyn
    Individual (8 offsprings)
    Officer
    (before 1992-08-28) ~ 1994-05-30
    OF - Secretary → CIF 0
  • 2
    Grant, Martin James
    Individual (10 offsprings)
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Bennion, Andrew David
    Born in February 1968
    Individual (42 offsprings)
    Officer
    1998-10-26 ~ 1999-11-05
    OF - Director → CIF 0
    2004-08-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Mcaleese, James Clement
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1998-10-26 ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Shepherd, Anthony James Vernon
    Born in September 1931
    Individual (21 offsprings)
    Officer
    (before 1992-08-28) ~ 2020-07-17
    OF - Director → CIF 0
  • 6
    Armitage, Christopher Robert
    Born in July 1959
    Individual (16 offsprings)
    Officer
    1998-02-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Slatter, Philippa Ann
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Christou, Gavriel
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 9
    Shepherd, Simon Harry
    Born in August 1965
    Individual (17 offsprings)
    Officer
    (before 1992-08-28) ~ 2004-08-04
    OF - Director → CIF 0
  • 10
    Peters, John
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Reed, Lisa Claire
    Individual (10 offsprings)
    Officer
    (before 1994-06-01) ~ 2013-03-27
    OF - Secretary → CIF 0
  • 12
    Hillis, Martin Reginald
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2002-06-24
    OF - Director → CIF 0
  • 13
    Allison, Colin Geoffrey
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1992-10-01 ~ 1994-12-20
    OF - Director → CIF 0
  • 14
    Francis, Richard Andrew
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    ALDERLEY PLC - now 02378070 04515001
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24 during the appointment or period of control
    Administration ended on 2025-07-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ALDERLEY INTERNATIONAL LIMITED

Period: 1998-07-31 ~ 2025-03-11
Company number: 02640726
Registered names
ALDERLEY INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ALDERLEY INTERNATIONAL LIMITED
    Info
    ALDERLEY (OVERSEAS) LIMITED - 1998-07-31
    Registered number 02640726
    Alderley 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.