logo
explain how to read the page

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 17
  • 1
    Berninger, Amanda Ingrid Maria
    Born in December 1985
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lundberg, My
    Born in September 1988
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bradly, Hayley Janette
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lahiri, Johan
    Company Director born in September 1983
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Haseldine, Stephen Jeremy
    Management Consultant born in June 1951
    Individual (6 offsprings)
    Officer
    2000-11-02 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Stephen Jeremy Haseldine
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Haseldine, Christopher James
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mattson, Anders Bjorn Johannes
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 8
    StegersjÖ, Peter Evert Bertil
    Born in April 1989
    Individual (15 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Coldicott, Martyn Craig
    Engineer born in November 1950
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Lomas, Ian Christopher
    Born in May 1975
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (376 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Director → CIF 0
  • 12
    Presland, Claire Louise
    Business Consultant born in July 1978
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 13
    WESTMINSTER SECURITY LTD - now 03922200
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
    2000-09-26 ~ 2004-02-27
    OF - Secretary → CIF 0
    2004-03-03 ~ 2018-10-07
    OF - Secretary → CIF 0
  • 14
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2018-10-08 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    Winnington House, 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2020-05-15 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 16
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 17
    SDIP HOLDINGS UK LIMITED
    12631252
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-07-23 ~ 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

ALERTER GROUP LIMITED

Period: 2020-04-22 ~ now
Company number: 04078512
Registered names
ALERTER GROUP LIMITED - now
ALERTER GROUP PLC - 2020-04-22
DEAF ALERTER PLC - 2016-12-22
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
27900 - Manufacture Of Other Electrical Equipment

  • ALERTER GROUP LIMITED
    Info
    ALERTER GROUP PLC - 2020-04-22
    DEAF ALERTER PLC - 2020-04-22
    Registered number 04078512
    4 Mallard Way, Pride Park, Derby DE24 8GX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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