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
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    In Administration Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Reed, Lisa Claire
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2004-08-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Scott Bowden, James Russell
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    1995-09-07 ~ 1998-03-04
    OF - Director → CIF 0
  • 4
    Mcaleese, James Clement
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2002-12-12
    OF - Director → CIF 0
  • 5
    Edkins, Neil Michael
    Director born in October 1948
    Individual
    Officer
    1996-10-01 ~ 2004-08-23
    OF - Director → CIF 0
  • 6
    Smith, Rosaleen Evelyn
    Secretary
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 7
    Armitage, Christopher Robert
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Mr Anthony Clifford Mansfield
    Born in October 1951
    Individual
    Person with significant control
    2017-10-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Grant, Martin James
    Financial Controller
    Individual
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Shepherd, Anthony James Vernon
    Director born in September 1931
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 2020-07-17
    OF - Director → CIF 0
  • 11
    Cappi, James Brian, Dr
    Director born in April 1938
    Individual
    Officer
    1995-09-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-29 ~ 1992-02-27
    PE - Nominee Secretary → CIF 0
  • 13
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1992-01-29 ~ 1992-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALDERLEY PROCESS TECHNOLOGIES LIMITED

Previous names
JORDAN METERING SYSTEMS LIMITED - 1995-08-08
QUAYSHELFCO 400 LIMITED - 1992-03-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ALDERLEY PROCESS TECHNOLOGIES LIMITED
    Info
    JORDAN METERING SYSTEMS LIMITED - 1995-08-08
    QUAYSHELFCO 400 LIMITED - 1992-03-06
    Registered number 02682370
    Alderley House Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, Gloucestershire GL12 8JD
    Private Limited Company incorporated on 1992-01-29 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.