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 3
  • 1
    Clarke, Anthony
    Company Secretary born in July 1973
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hinton, Robert James
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    ALVIS FINANCE LTD. - 2005-02-11
    TRACTON LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 4 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 9
  • 1
    Pearson, Anthony Ralph
    Company Director born in September 1945
    Individual
    Officer
    1997-09-10 ~ 1999-10-13
    OF - Director → CIF 0
    Pearson, Anthony Ralph
    Company Director
    Individual
    Officer
    1997-09-10 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 2
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Director → CIF 0
    Jarman, Patrick Edmund
    Solicitor
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 3
    Mitchell, Stuart Roger
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1997-09-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Prest, Nicholas Martin
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    1997-10-22 ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    2005-02-04 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Greenslade, Martin Frederick
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 7
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2005-02-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-09-10
    PE - Nominee Director → CIF 0
    1997-07-23 ~ 1997-09-10
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALVIS VICKERS LIMITED

Previous names
ALVIS FUNDING LIMITED - 2005-01-05
DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
Standard Industrial Classification
99999 - Dormant Company

  • ALVIS VICKERS LIMITED
    Info
    ALVIS FUNDING LIMITED - 2005-01-05
    DOUBLEOFFER PUBLIC LIMITED COMPANY - 1997-09-10
    Registered number 03407706
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1997-07-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.