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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
Active 3
  • 1
    Slatter, Philippa Ann
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Scorer, Brian Frederick
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    icon of addressAlderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Shaw, Martin Humphrey
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Cooper, Glenn Charles
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-13
    OF - Director → CIF 0
  • 3
    Culyer, Elizabeth Margaret
    Operations Director born in August 1973
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    Morrow, Gary
    Business Development Director born in November 1985
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Applegate, Craig Francis
    Publican born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-12-15
    OF - Director → CIF 0
    Applegate, Craig Francis
    Publican
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-10-03
    OF - Secretary → CIF 0
  • 6
    Shepherd, Anthony James Vernon
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-13 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Fox Carter, Richard Adrian
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Young, Stephen George
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Elcoate, Colin David
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2008-04-30
    OF - Director → CIF 0
    Bennion, Andrew David
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 11
    Gunn, Philip James
    Consultant born in March 1936
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-13
    OF - Director → CIF 0
  • 12
    Mansfield, Anthony Clifford
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2016-10-01
    OF - Director → CIF 0
    Mansfield, Anthony
    Director
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 13
    Colebrook, Mark Anthony
    Engineer born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Hacon, Graham Thomas
    Engineer born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2007-01-13
    OF - Director → CIF 0
    Hacon, Graham Thomas
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-03 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 15
    Hacon, Ian
    Operations Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-12-07
    OF - Director → CIF 0
    Hacon, Ian
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 16
    Hacon, Christopher Charles
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 17
    Howlett, David Andrew
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ 2023-10-12
    OF - Director → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Director → CIF 0
  • 19
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALISED MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • SPECIALISED MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03763419
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • SPECIALISED MANAGEMENT SERVICES LIMITED
    S
    Registered number 03763419
    icon of addressStarling House, Lancelot Road, Gorleston, Great Yarmouth, United Kingdom, NR31 7BF
    Limited Company in England & Wales
    CIF 1
  • SPECIALISED MANAGEMENT SERVICES LTD
    S
    Registered number 3763419
    icon of addressAlderley House, The Downs, Wickwar, Wotton-under-edge, England, GL12 8JD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STATUSLOCAL LIMITED - 1991-01-31
    icon of addressAlderley House Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SMS EASTERN HOSE LIMITED - 2018-06-22
    icon of addressAlderley House Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.