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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 25
  • 1
    Hacon, Ian
    Operations Director born in March 1969
    Individual (19 offsprings)
    Officer
    2000-05-01 ~ 2004-12-07
    OF - Director → CIF 0
    Hacon, Ian
    Financial Director
    Individual (19 offsprings)
    Officer
    2000-05-01 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 2
    Colebrook, Mark Anthony
    Engineer born in February 1970
    Individual (14 offsprings)
    Officer
    2017-03-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Young, Stephen George
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2004-11-16 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    Alistair Gareth Wardell
    Individual (237 offsprings)
    Insolvency
    2025-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Shepherd, Anthony James Vernon
    Company Director born in September 1931
    Individual (21 offsprings)
    Officer
    2004-01-13 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Mansfield, Anthony Clifford
    Engineer born in October 1950
    Individual (6 offsprings)
    Officer
    2004-11-16 ~ 2016-10-01
    OF - Director → CIF 0
    Mansfield, Anthony
    Director
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 7
    Cooper, Glenn Charles
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    2002-01-02 ~ 2004-01-13
    OF - Director → CIF 0
  • 8
    Hacon, Christopher Charles
    Company Director born in September 1943
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 9
    Shaw, Martin Humphrey
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2023-03-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 10
    Richard Lewis
    Individual (35 offsprings)
    Insolvency
    2025-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Scorer, Brian Frederick
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Morrow, Gary
    Business Development Director born in November 1985
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2021-04-27
    OF - Director → CIF 0
  • 13
    Hacon, Graham Thomas
    Engineer born in September 1967
    Individual (28 offsprings)
    Officer
    1999-04-30 ~ 2007-01-13
    OF - Director → CIF 0
    Hacon, Graham Thomas
    Company Director
    Individual (28 offsprings)
    Officer
    1999-10-03 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 14
    Slatter, Philippa Ann
    Individual (16 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Fox Carter, Richard Adrian
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 16
    Bennion, Andrew David
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2004-01-13 ~ 2008-04-30
    OF - Director → CIF 0
    Bennion, Andrew David
    Director
    Individual (42 offsprings)
    Officer
    2004-12-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    Gunn, Philip James
    Consultant born in March 1936
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2004-01-13
    OF - Director → CIF 0
  • 18
    Howlett, David Andrew
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2023-10-12
    OF - Director → CIF 0
  • 19
    Applegate, Craig Francis
    Publican born in February 1968
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 1999-12-15
    OF - Director → CIF 0
    Applegate, Craig Francis
    Publican
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 1999-10-03
    OF - Secretary → CIF 0
  • 20
    Culyer, Elizabeth Margaret
    Operations Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2017-06-23
    OF - Director → CIF 0
  • 21
    Robin Parker
    Individual (22 offsprings)
    Insolvency
    2025-07-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Elcoate, Colin David
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2024-02-19
    OF - Director → CIF 0
  • 23
    ALDERLEY PLC
    - now 02378070 04515001
    Insolvency (Case 1) In administration
    Administration started on 2024-07-24 during the appointment or period of control
    Administration ended on 2025-07-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Liquidation Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 25
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALISED MANAGEMENT SERVICES LIMITED

Period: 1999-04-30 ~ now
Company number: 03763419
Registered name
SPECIALISED MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-07-24
Administration ended on 2025-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-28
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
    C/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 (27 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • SPECIALISED MANAGEMENT SERVICES LIMITED
    S
    Registered number 03763419
    Starling 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
    Alderley 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 2
  • 1
    C & M HYDRAULICS LIMITED
    - now 02561226
    STATUSLOCAL LIMITED - 1991-01-31
    Alderley House Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SMS EASTERN LIMITED
    - now 11388277
    SMS EASTERN HOSE LIMITED
    - 2018-06-22 11388277
    Alderley House Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directors OE

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