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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 13
  • 1
    Hollis, Andrew Royston
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    1996-02-28 ~ now
    OF - Director → CIF 0
    Hollis, Andrew Royston
    Accountant
    Individual (1 offspring)
    Officer
    1997-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Eveson, Charles
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1997-01-03
    OF - Director → CIF 0
    Eveson, Charles
    Manager
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 3
    Smith, Trevor John
    Entineer born in October 1937
    Individual (4 offsprings)
    Officer
    1992-11-09 ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Martyn Douglas
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Grigg, David Charles
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1996-12-10
    OF - Director → CIF 0
  • 7
    Warren, Jack
    Management Consultant born in October 1951
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 8
    Jane, Iain Stewart
    Director born in January 1945
    Individual (20 offsprings)
    Officer
    1995-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Ryan, Michael Trevor
    Chartered Accountant born in August 1951
    Individual (15 offsprings)
    Officer
    1993-12-01 ~ 1995-11-20
    OF - Director → CIF 0
    Ryan, Michael Trevor
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1995-05-31 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-10-26 ~ 1992-11-09
    OF - Nominee Director → CIF 0
  • 11
    P S SECRETARIES LIMITED
    JSA SECRETARIES LIMITED 03175895
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 710 offsprings)
    Officer
    1992-11-09 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
  • 12
    P S NOMINEES LIMITED
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 112 offsprings)
    Officer
    1992-11-09 ~ 1992-11-09
    OF - Nominee Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-10-26 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPERTON GROUP LIMITED

Period: 1992-10-26 ~ now
Company number: 02758859
Registered name
ALPERTON GROUP LIMITED - now
Standard Industrial Classification
5030 - Sale Of Motor Vehicle Parts Etc.
5010 - Sale Of Motor Vehicles
5020 - Maintenance & Repair Of Motors

  • ALPERTON GROUP LIMITED
    Info
    Registered number 02758859
    Grant Thornton House, Melton Street Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 5 months). The company status is Administrative receiver.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.