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
Active 2
  • 1
    Slatter, Philippa Ann
    Solicitor born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    icon of addressAlderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ 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
Ceased 16
  • 1
    Miles, Richard David
    Financial Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 1998-05-22
    OF - Director → CIF 0
    Miles, Richard David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 2
    Reed, Lisa Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Slatter, Philippa Ann
    Solicitor born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Parsons, John William
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-12-21
    OF - Director → CIF 0
  • 5
    Seabrook, Michael William John
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    De Morgan, Barry Wentworth
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Hughes, Terence Owen
    Company Director born in February 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1998-05-22
    OF - Director → CIF 0
    Hughes, Terence Owen
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Christou, Gavriel
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Shepherd, Anthony James Vernon
    Company Chairman born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    James, Clifford Ian
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1996-07-08
    OF - Director → CIF 0
    icon of calendar 1996-07-16 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Francis, Richard Andrew
    Sales Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Grant, Martin James
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-05-16 ~ 1996-07-01
    PE - Nominee Director → CIF 0
  • 15
    ALBION HOLDINGS LIMITED - now
    HONEYCOMBE 63 LIMITED - 1996-06-28
    ALBION CONTROLS LIMITED - 1996-10-04
    icon of addressAlderley House, The Downs, Wickwar, Wotton-under-edge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    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
  • 16
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-05-16 ~ 1996-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDERLEY CONTROLS LTD

Previous names
DAZZLING STAR LIMITED - 1996-10-04
ALBION CONTROLS LIMITED - 1998-11-27
Standard Industrial Classification
99999 - Dormant Company

  • ALDERLEY CONTROLS LTD
    Info
    DAZZLING STAR LIMITED - 1996-10-04
    ALBION CONTROLS LIMITED - 1996-10-04
    Registered number 03199745
    icon of addressAlderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge GL12 8JD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 and dissolved on 2025-03-04 (28 years 9 months). The company status is Dissolved.
    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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.