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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 22
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 3
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Munton, Richard James
    Director born in March 1956
    Individual (64 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (71 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Walker, Andrew John
    Company Director born in September 1951
    Individual (48 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (189 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2019-12-16 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    Roper, David Alexander
    Director born in November 1950
    Individual (33 offsprings)
    Officer
    2005-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    Moberley, Stuart Greville
    Chartered Accoutant born in June 1942
    Individual (26 offsprings)
    Officer
    2000-10-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 12
    Stacey, Michael Albert
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Miller, James Christopher
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    2005-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 14
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (244 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 16
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (23 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
    Catterall, Peter Anthony Colin
    Executive
    Individual (59 offsprings)
    Officer
    2000-05-24 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 18
    Hanratty, Derek
    Company Director born in October 1943
    Individual (18 offsprings)
    Officer
    2000-11-07 ~ 2001-10-19
    OF - Director → CIF 0
  • 19
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-04 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-04 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 22
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC
    - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALCESTER EP1 LIMITED

Period: 2012-10-10 ~ now
Company number: 03985580
Registered names
ALCESTER EP1 LIMITED - now
LEADFAIR LIMITED - 2000-08-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALCESTER EP1 LIMITED
    Info
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2012-10-10
    LEADFAIR LIMITED - 2012-10-10
    Registered number 03985580
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ALCESTER EP1 LIMITED
    S
    Registered number missing
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Limited Company
    CIF 1
  • ALCESTER EP1 LIMITED
    S
    Registered number 3985580
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.