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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 5
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 2
    Durrant, John
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2000-10-25 ~ 2006-07-17
    OF - Director → CIF 0
  • 3
    Box, Helen Louise
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    Box, Alistair Newman
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
    Box, Alistair Newman
    Individual (3 offsprings)
    Officer
    2000-10-25 ~ 2006-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ALISTAIR BOX LIMITED

Period: 2006-06-27 ~ 2009-05-12
Company number: 04096443
Registered names
ALISTAIR BOX LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ALISTAIR BOX LIMITED
    Info
    A.J. ELECTRICAL CONTRACTORS LIMITED - 2006-06-27
    Registered number 04096443
    The Counting House, 4a Frederick Street, Wigston, Leicestershire LE18 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 and dissolved on 2009-05-12 (8 years 6 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.