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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 31
  • 1
    Griffiths, Robert James
    Director born in June 1953
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Gaines, Jeffrey
    Individual (14 offsprings)
    Officer
    1997-03-13 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 3
    Kerp, Petra Annelore
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    1997-03-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Lorenz, Gunter
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    1997-03-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Oswald, Stefan
    Chief Financial Officer born in April 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Schooling, Richard James
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Niedernhuber, Guenter, Dr
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Kerry, Phillip
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Dennett, Michael
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Ronald Stewart
    Solicitor born in May 1969
    Individual (13 offsprings)
    Officer
    1996-12-11 ~ 1997-03-13
    OF - Director → CIF 0
  • 11
    Velebil, Irene Anne
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-03-13
    OF - Director → CIF 0
    Velebil, Irene Anne
    Solicitor
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 12
    Purves, Thomas Finlayson Grant
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1997-03-13 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Woolley, Gillian Mary
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 14
    Baldry, Michael Terence
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    2000-06-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Chuhan, John
    Accountant born in March 1973
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2008-07-01
    OF - Director → CIF 0
    2014-04-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 16
    Kalinke, Christian Eberhard
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-02-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Wingfield, Ursula Cornelia
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Johnson, William Edwin
    Individual (27 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Berning, Klaus
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Brownrigg, Nicholas John
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2016-07-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 21
    Vissers, Hubertus Johannes Gerardus Clemens
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Munk, Frank Uwe
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 23
    Schlegel, Harald
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 24
    Kral, Karl Heinz
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Ferreira, Talita
    Chartered Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    Ferriss, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    2000-06-07 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 27
    Van Den Eijnden, Norbertus Marinus Petrus
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Dye, Keith Gavin
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2010-02-27
    OF - Director → CIF 0
  • 29
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1996-11-21 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 30
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1996-11-21 ~ 1996-12-11
    OF - Nominee Director → CIF 0
    1996-11-21 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 31
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    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
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALPHABET (GB) LIMITED

Period: 1997-03-07 ~ now
Company number: 03282075
Registered names
ALPHABET (GB) LIMITED - now
ULTTRADE LIMITED - 1997-03-07
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing

  • 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 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.