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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 9
  • 1
    Laurie, Craig J
    Executive born in July 1971
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Wicks, Martin Theodore
    Managing Director born in January 1944
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2004-11-30
    OF - Director → CIF 0
    Wicks, Martin Theodore
    Managing Director
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Hyde, P Keith
    Executive
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Davis, Bryan Kenneth
    Executive born in June 1973
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Tang, Ricky
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 6
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1998-11-26 ~ 1998-12-30
    OF - Nominee Director → CIF 0
  • 7
    BROOKFIELD ASSET MANAGEMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1998-11-26 ~ 1998-12-30
    OF - Nominee Director → CIF 0
    1998-11-26 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 9
    Box 30616 Smb, Genesis Building Genesis Close, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Officer
    1998-12-30 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SURREY INVESTMENT MANAGEMENT LIMITED

Period: 1999-01-13 ~ 2021-06-01
Company number: 03674834
Registered names
SURREY INVESTMENT MANAGEMENT LIMITED - Dissolved
ALNERY NO. 1804 LIMITED - 1999-01-13 03675005... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
397 GBP2018-11-30
397 GBP2017-11-30
Creditors
Current
-396 GBP2018-11-30
-396 GBP2017-11-30
Net Current Assets/Liabilities
-396 GBP2018-11-30
-396 GBP2017-11-30
Total Assets Less Current Liabilities
1 GBP2018-11-30
1 GBP2017-11-30
Equity
Called up share capital
1 GBP2018-11-30
1 GBP2017-11-30
Amounts owed to group undertakings
Current
396 GBP2018-11-30
396 GBP2017-11-30

Related profiles found in government register
  • SURREY INVESTMENT MANAGEMENT LIMITED
    Info
    ALNERY NO. 1804 LIMITED - 1999-01-13
    Registered number 03674834
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 and dissolved on 2021-06-01 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • SURREY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 03674834
    99, Bishopsgate, London, England, EC2M 3XD
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENTRA HOLDINGS COMPANY
    - now 02022747
    RTC HOLDINGS COMPANY - 1993-08-25
    Joanna Scott, Level 15, Citypoint, 1 Ropemaker Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.