logo
explain how to read the page

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 58
  • 1
    Toyne, Angela
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 2
    Brabin, Angela
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-17) ~ 1994-09-06
    OF - Director → CIF 0
  • 3
    Ward, Anne Elizabeth
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Cooney, Brian
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    Gwilliams, Hilda
    Born in June 1961
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Griffiths, Paul
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2005-09-13
    OF - Director → CIF 0
  • 7
    Burke, Rebecca Anne
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Butler, James Pearse
    Born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1992-09-17) ~ 1993-02-17
    OF - Director → CIF 0
  • 9
    Hooton, Patricia
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-17) ~ 2000-03-02
    OF - Director → CIF 0
  • 10
    Flannagan, Mark Jeremy
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Redmond, Alexis Jane
    Born in June 1955
    Individual (45 offsprings)
    Officer
    1994-09-06 ~ 2002-01-28
    OF - Director → CIF 0
  • 12
    Wotherspoon, Priscilla Jean
    Born in March 1928
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 2003-10-21
    OF - Director → CIF 0
  • 13
    Rogers, Sheila Margaret
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 14
    Shorrock, Jonathan Robert
    Born in January 1953
    Individual (70 offsprings)
    Officer
    2003-10-21 ~ 2004-11-16
    OF - Director → CIF 0
  • 15
    Deary, Kenneth Edward
    Mcdonalds Franchise born in September 1956
    Individual (27 offsprings)
    Officer
    1997-04-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 16
    Stoddart, Jean, Lady
    Born in September 1921
    Individual (1 offspring)
    Officer
    (before 1992-09-17) ~ 1996-03-19
    OF - Director → CIF 0
  • 17
    Sutton, Moya Denise Elizabeth
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Mcgauley, Steven Mark
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2017-12-12 ~ 2019-01-26
    OF - Director → CIF 0
  • 19
    Robinson, Robin Edward
    Born in August 1941
    Individual (19 offsprings)
    Officer
    2018-06-05 ~ 2022-05-05
    OF - Director → CIF 0
  • 20
    Ward, Ian
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2017-02-14
    OF - Director → CIF 0
  • 21
    Cotton, Elizabeth Margaret Susan
    Born in June 1931
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1998-10-20
    OF - Director → CIF 0
  • 22
    Camden, Kathryn Helen
    Born in May 1974
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2022-05-05
    OF - Director → CIF 0
  • 23
    Shaw, David Michael
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1997-04-15 ~ 1998-10-20
    OF - Director → CIF 0
  • 24
    Core, Patricia Gill
    Born in June 1961
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2015-09-02
    OF - Director → CIF 0
  • 25
    Blundell, Mark
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2006-10-12
    OF - Director → CIF 0
    Blundell, Mark William
    Restaurateur born in April 1964
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ 2022-05-13
    OF - Director → CIF 0
  • 26
    Carter, Sarah Louise
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 27
    Merison, Victoria Frances
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 28
    Harley, Allison
    Born in November 1968
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Lewis, Sylvia
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-17) ~ 2013-12-04
    OF - Director → CIF 0
  • 30
    Bewley, Allen
    Born in February 1944
    Individual (9 offsprings)
    Officer
    2009-11-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 31
    Higdon, Anthony George Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2020-08-11
    OF - Director → CIF 0
  • 32
    Hales, Robert Bryan
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 33
    Slater, John Arthur Glascock
    Born in October 1941
    Individual (12 offsprings)
    Officer
    (before 1992-09-17) ~ 2001-10-16
    OF - Director → CIF 0
    2002-04-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 34
    Pope, Alison Patricia
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ 2022-05-08
    OF - Director → CIF 0
  • 35
    Moreau, Lucy Mary Rose
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 36
    Balmer, Margaret
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2015-04-28
    OF - Director → CIF 0
  • 37
    Oliver, George Edwin
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 2016-12-13
    OF - Director → CIF 0
  • 38
    Williams, Neil Andrew
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 39
    Hart, Carol Margaret
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Director → CIF 0
    Hart, Carol Margaret
    Individual (5 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Secretary → CIF 0
  • 40
    Cole, Paula Marie
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 41
    Jones, Angela Alison
    Born in January 1939
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 42
    Chung, Cheryl
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 43
    Martin, John, Dr
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-09-17) ~ 1997-01-21
    OF - Director → CIF 0
  • 44
    Jones, Frederick Robert
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Director → CIF 0
  • 45
    Ferguson, Caroline Banfield
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1992-09-17) ~ 2002-08-31
    OF - Director → CIF 0
  • 46
    Richards, Peter
    Born in February 1957
    Individual (11 offsprings)
    Officer
    (before 1992-09-17) ~ 1997-04-15
    OF - Director → CIF 0
  • 47
    Franks, Roger, Dr
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 48
    Bell, David Andrew
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2017-08-14
    OF - Director → CIF 0
  • 49
    Mclaren, Patricia Anne
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 50
    Morris, Elizabeth
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-17) ~ 1994-09-06
    OF - Director → CIF 0
  • 51
    Dawber, Karen
    Born in September 1971
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-02-28
    OF - Director → CIF 0
  • 52
    Hughes, Graeme David Braithwaite
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Hughes, Graeme
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2016-09-13
    OF - Director → CIF 0
  • 53
    Russell, Stuart Andrew
    Born in June 1975
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2022-05-05
    OF - Director → CIF 0
  • 54
    Cooke, Roger
    Born in May 1954
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2007-09-11
    OF - Director → CIF 0
  • 55
    Mcilwraith, Rachel
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2014-10-27
    OF - Director → CIF 0
  • 56
    Brown, Pauline Margaret
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 57
    Haward, Jonathan Andrew
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 58
    Thaxter, Brian
    Born in July 1936
    Individual (5 offsprings)
    Officer
    (before 1992-09-17) ~ 2001-10-16
    OF - Director → CIF 0
    Thaxter, Brian
    Individual (5 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDER HEY FAMILY HOUSE TRUST LIMITED

Period: 1991-09-17 ~ 2023-02-07
Company number: 02647684
Registered name
ALDER HEY FAMILY HOUSE TRUST LIMITED - Dissolved
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
122021-04-01 ~ 2022-04-26
122020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ALDER HEY FAMILY HOUSE TRUST LIMITED
    Info
    Registered number 02647684
    Ronald Mcdonald House, Alder Road, Liverpool L12 2AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-17 and dissolved on 2023-02-07 (31 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ALDER HEY FAMILY HOUSE TRUST LIMITED
    S
    Registered number 2647684
    Ronald Mcdonald House, Alder Road, Liverpool, England, L12 2AZ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RMH ALDER HEY TRADING LIMITED
    - now 02678663
    FC1004 LIMITED - 1992-05-07
    Ronald Mcdonald House, Alder Road, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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