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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 6
  • 1
    Cubbon, Susan Christine
    Born in December 1961
    Individual (42 offsprings)
    Officer
    2000-06-05 ~ 2003-02-05
    OF - Director → CIF 0
  • 2
    Lane, Beverley Christine Kate
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Robert Edward
    Born in April 1970
    Individual (47 offsprings)
    Officer
    2010-06-03 ~ now
    OF - Director → CIF 0
  • 4
    PREMIER SECRETARIES LIMITED
    04202816
    19, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2007-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 168 offsprings)
    Officer
    2000-06-05 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 6
    SANCTON HILL LIMITED - now
    SANCTION HILL LIMITED - 2013-02-18
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22 03404639
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05 03404639
    FLEETHOPE LIMITED - 1999-03-23
    Po Box 556, Main Street Charlestown, Nevis West Indies
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2003-02-05 ~ 2010-06-03
    OF - Director → CIF 0
parent relation
Company in focus

ALDERGUILD MANAGEMENT LIMITED

Period: 2000-06-05 ~ 2011-09-27
Company number: 04008039
Registered name
ALDERGUILD MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ALDERGUILD MANAGEMENT LIMITED
    Info
    Registered number 04008039
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 and dissolved on 2011-09-27 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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