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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 17
  • 1
    Grant, Martin James
    Individual (10 offsprings)
    Officer
    2004-01-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Bennion, Andrew David
    Born in February 1968
    Individual (42 offsprings)
    Officer
    1998-05-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    De Morgan, Barry Wentworth
    Born in November 1932
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Shepherd, Anthony James Vernon
    Born in September 1931
    Individual (21 offsprings)
    Officer
    1998-05-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Hughes, Terence Owen
    Born in February 1934
    Individual (11 offsprings)
    Officer
    1996-07-08 ~ 1998-05-22
    OF - Director → CIF 0
    Hughes, Terence Owen
    Individual (11 offsprings)
    Officer
    1996-07-08 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 6
    James, Clifford Ian
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1996-07-08
    OF - Director → CIF 0
    1996-07-16 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Slatter, Philippa Ann
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
    2001-10-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Christou, Gavriel
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1998-10-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Miles, Richard David
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 1998-05-22
    OF - Director → CIF 0
    Miles, Richard David
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 10
    Reed, Lisa Claire
    Individual (10 offsprings)
    Officer
    1998-10-27 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 11
    Seabrook, Michael William John
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Parsons, John William
    Born in July 1936
    Individual (7 offsprings)
    Officer
    1996-07-08 ~ 1997-12-21
    OF - Director → CIF 0
  • 13
    Francis, Richard Andrew
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    P F & S (SECRETARIES) LIMITED - now
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1996-05-16 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 15
    ALBION HOLDINGS LIMITED - now 03204743
    ALBION CONTROLS LIMITED - 1996-10-04
    HONEYCOMBE 63 LIMITED - 1996-06-28
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Dissolved Corporate (13 parents, 1 offspring)
    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
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1996-05-16 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 17
    ALDERLEY PLC
    - now 02378070 04515001
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24 during the appointment or period of control
    Administration ended on 2025-07-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (29 parents, 14 offsprings)
    Person with significant control
    2022-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALDERLEY CONTROLS LTD

Period: 1998-11-27 ~ 2025-03-04
Company number: 03199745
Registered names
ALDERLEY CONTROLS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ALDERLEY CONTROLS LTD
    Info
    ALBION CONTROLS LIMITED - 1998-11-27
    DAZZLING STAR LIMITED - 1998-11-27
    Registered number 03199745
    Alderley 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.