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
    2021-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Scorer, Brian Frederick
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Alderley House, The Downs, Wickwar, Wotton-under-edge, England
    Corporate (4 parents, 13 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 19
  • 1
    Cooper, Glenn Charles
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2004-01-13
    OF - director → CIF 0
  • 2
    Elcoate, Colin David
    Director born in April 1969
    Individual
    Officer
    2019-09-30 ~ 2024-02-19
    OF - director → CIF 0
  • 3
    Bennion, Andrew David
    Director born in February 1968
    Individual (27 offsprings)
    Officer
    2004-01-13 ~ 2008-04-30
    OF - director → CIF 0
    Bennion, Andrew David
    Director
    Individual (27 offsprings)
    Officer
    2004-12-07 ~ 2008-04-30
    OF - secretary → CIF 0
  • 4
    Culyer, Elizabeth Margaret
    Operations Director born in August 1973
    Individual
    Officer
    2014-05-16 ~ 2017-06-23
    OF - director → CIF 0
  • 5
    Hacon, Ian
    Operations Director born in March 1969
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2004-12-07
    OF - director → CIF 0
    Hacon, Ian
    Financial Director
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2004-12-07
    OF - secretary → CIF 0
  • 6
    Hacon, Graham Thomas
    Engineer born in September 1967
    Individual (12 offsprings)
    Officer
    1999-04-30 ~ 2007-01-13
    OF - director → CIF 0
    Hacon, Graham Thomas
    Company Director
    Individual (12 offsprings)
    Officer
    1999-10-03 ~ 2001-01-03
    OF - secretary → CIF 0
  • 7
    Young, Stephen George
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2009-07-13
    OF - director → CIF 0
  • 8
    Colebrook, Mark Anthony
    Engineer born in February 1970
    Individual (10 offsprings)
    Officer
    2017-03-13 ~ 2018-10-31
    OF - director → CIF 0
  • 9
    Applegate, Craig Francis
    Publican born in February 1968
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 1999-12-15
    OF - director → CIF 0
    Applegate, Craig Francis
    Publican
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 1999-10-03
    OF - secretary → CIF 0
  • 10
    Morrow, Gary
    Business Development Director born in November 1985
    Individual
    Officer
    2014-05-07 ~ 2021-04-27
    OF - director → CIF 0
  • 11
    Howlett, David Andrew
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2023-10-12
    OF - director → CIF 0
  • 12
    Hacon, Christopher Charles
    Company Director born in September 1943
    Individual
    Officer
    1999-05-19 ~ 2004-01-13
    OF - director → CIF 0
  • 13
    Mansfield, Anthony Clifford
    Engineer born in October 1950
    Individual
    Officer
    2004-11-16 ~ 2016-10-01
    OF - director → CIF 0
    Mansfield, Anthony
    Director
    Individual
    Officer
    2008-04-30 ~ 2016-10-01
    OF - secretary → CIF 0
  • 14
    Shepherd, Anthony James Vernon
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2017-03-13
    OF - director → CIF 0
  • 15
    Shaw, Martin Humphrey
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-01-04
    OF - director → CIF 0
  • 16
    Fox Carter, Richard Adrian
    Accountant born in August 1970
    Individual
    Officer
    2017-02-01 ~ 2023-03-30
    OF - director → CIF 0
  • 17
    Gunn, Philip James
    Consultant born in March 1936
    Individual
    Officer
    2000-09-11 ~ 2004-01-13
    OF - director → CIF 0
  • 18
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-04-30 ~ 1999-04-30
    PE - nominee-director → CIF 0
  • 19
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    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
    C/o Grant Thornton Uk Llp, 1 Oxford Street, 11th Floor Landmark St Peters Square, Manchester M1 4PB
    Private Limited Company incorporated on 1999-04-30 (26 years 1 month). The company status is Administration.
    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
Active 2
  • 1
    STATUSLOCAL LIMITED - 1991-01-31
    Alderley House Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SMS EASTERN HOSE LIMITED - 2018-06-22
    Alderley House Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, England
    Dissolved corporate (3 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.