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 5
  • 1
    Dennett, Michael
    Chief Executive Officer born in September 1967
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Schlegel, Harald
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 3
    Johnson, William Edwin
    Individual (23 offsprings)
    Officer
    2018-11-21 ~ now
    OF - secretary → CIF 0
  • 4
    Wingfield, Ursula Cornelia
    Chief Financial Officer born in August 1967
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 5
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Summit One, Summit Avenue, Farnborough, Hampshire, England
    Corporate (6 parents, 19 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 26
  • 1
    Vissers, Hubertus Johannes Gerardus Clemens
    Accountant born in June 1961
    Individual
    Officer
    2011-04-01 ~ 2017-03-01
    OF - director → CIF 0
  • 2
    Graham, Ronald Stewart
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    1996-12-11 ~ 1997-03-13
    OF - director → CIF 0
  • 3
    Niedernhuber, Guenter, Dr
    Director born in August 1958
    Individual
    Officer
    2002-01-15 ~ 2004-10-01
    OF - director → CIF 0
  • 4
    Munk, Frank Uwe
    Company Director born in December 1955
    Individual
    Officer
    2003-02-01 ~ 2005-06-17
    OF - director → CIF 0
  • 5
    Kalinke, Christian Eberhard
    Director born in April 1957
    Individual
    Officer
    2010-02-27 ~ 2011-04-01
    OF - director → CIF 0
  • 6
    Berning, Klaus
    Director born in October 1957
    Individual
    Officer
    1999-01-01 ~ 2001-12-31
    OF - director → CIF 0
  • 7
    Gaines, Jeffrey
    Individual
    Officer
    1997-03-13 ~ 2000-06-07
    OF - secretary → CIF 0
  • 8
    Chuhan, John
    Accountant born in March 1973
    Individual
    Officer
    2008-03-10 ~ 2008-07-01
    OF - director → CIF 0
    2014-04-30 ~ 2019-09-01
    OF - director → CIF 0
  • 9
    Ferreira, Talita
    Chartered Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2011-04-01
    OF - director → CIF 0
  • 10
    Kerp, Petra Annelore
    Director born in November 1953
    Individual
    Officer
    1997-03-13 ~ 2003-12-31
    OF - director → CIF 0
  • 11
    Kral, Karl Heinz
    Company Director born in May 1960
    Individual
    Officer
    2004-10-01 ~ 2009-04-01
    OF - director → CIF 0
  • 12
    Ferriss, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2015-09-28
    OF - secretary → CIF 0
  • 13
    Lorenz, Gunter
    Director born in November 1942
    Individual
    Officer
    1997-03-13 ~ 1999-01-01
    OF - director → CIF 0
  • 14
    Baldry, Michael Terence
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2003-03-31
    OF - director → CIF 0
  • 15
    Kerry, Phillip
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-11-30
    OF - director → CIF 0
  • 16
    Velebil, Irene Anne
    Solicitor born in July 1970
    Individual
    Officer
    1996-12-11 ~ 1997-03-13
    OF - director → CIF 0
    Velebil, Irene Anne
    Solicitor
    Individual
    Officer
    1996-12-11 ~ 1997-03-13
    OF - secretary → CIF 0
  • 17
    Van Den Eijnden, Norbertus Marinus Petrus
    Director born in August 1959
    Individual
    Officer
    2009-04-01 ~ 2014-04-30
    OF - director → CIF 0
  • 18
    Griffiths, Robert James
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-06-07
    OF - director → CIF 0
  • 19
    Dye, Keith Gavin
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2010-02-27
    OF - director → CIF 0
  • 20
    Schooling, Richard James
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2016-07-13
    OF - director → CIF 0
  • 21
    Brownrigg, Nicholas John
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2022-01-01
    OF - director → CIF 0
  • 22
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2018-11-21
    OF - secretary → CIF 0
  • 23
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1999-04-01
    OF - director → CIF 0
  • 24
    Oswald, Stefan
    Chief Financial Officer born in April 1967
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-11-01
    OF - director → CIF 0
  • 25
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1996-11-21 ~ 1996-12-11
    PE - nominee-director → CIF 0
  • 26
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    1996-11-21 ~ 1996-12-11
    PE - nominee-director → CIF 0
    1996-11-21 ~ 1996-12-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALPHABET (GB) LIMITED

Previous name
ULTTRADE LIMITED - 1997-03-07
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • ALPHABET (GB) LIMITED
    Info
    ULTTRADE LIMITED - 1997-03-07
    Registered number 03282075
    Alphabet House, Summit Avenue, Farnborough, Hampshire GU14 0FB
    Private Limited Company incorporated on 1996-11-21 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-12
    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.