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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 28
  • 1
    Sparrow, Richard Peter
    Born in May 1950
    Individual (12 offsprings)
    Officer
    1993-10-26 ~ 1995-01-05
    OF - Director → CIF 0
  • 2
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2000-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Trace, David John Arthur
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1998-10-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Philp, Clive James
    Individual (60 offsprings)
    Officer
    2008-09-11 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 6
    Callan, Robert John
    Chartered Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Carrillo-morales, Mauricio Clemente
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2007-05-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Smith, Steven Mark
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Campbell, Iain Fraser
    Individual (46 offsprings)
    Officer
    1998-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 10
    Nutting, Peter Robert
    Born in October 1935
    Individual (32 offsprings)
    Officer
    1995-01-05 ~ 1998-07-22
    OF - Director → CIF 0
  • 11
    Parton, John Alexandre
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 2001-07-18
    OF - Director → CIF 0
  • 12
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-03-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 13
    Shallcross, Katherine
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 14
    Barnett, Richard Nicholas
    Individual (20 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Bendle, David Clifford
    Operations Director born in May 1964
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2024-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Noble, Edward Nelson
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1998-10-15 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Chandler, Caroline Jane
    Born in March 1966
    Individual (7 offsprings)
    Officer
    1996-10-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Ginarlis, John Emmanuel
    Born in May 1945
    Individual (12 offsprings)
    Officer
    1993-10-26 ~ 1998-07-22
    OF - Director → CIF 0
  • 21
    Willis, Daniel John
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 22
    Saker, David Stephen
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2013-04-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-08-14 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 24
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2004-12-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-10-05 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 26
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen
    Active Corporate (86 parents, 273 offsprings)
    Officer
    1993-10-26 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-10-05 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 28
    ALIT UNDERWRITING LIMITED
    - now 03325877 02859435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09 during the appointment or period of control
    Dissolved on 2025-02-08 during the appointment or period of control
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    52, Lime Street, London, United Kingdom
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALIT (NO. 4) LIMITED

Period: 1993-10-29 ~ 2025-02-08
Company number: 02859410 02859520... (more)
Registered names
ALIT (NO. 4) LIMITED - Dissolved 02859520... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-08
OFFERPRINT LIMITED - 1993-10-29
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • ALIT (NO. 4) LIMITED
    Info
    OFFERPRINT LIMITED - 1993-10-29
    Registered number 02859410
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2025-02-08 (31 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-13
    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.