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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 13
  • 1
    Grant, Martin James
    Individual (10 offsprings)
    Officer
    2004-01-07 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Bennion, Andrew David
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2003-01-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Budden, Martin, M
    Born in October 1957
    Individual (26 offsprings)
    Officer
    2002-08-23 ~ 2003-01-09
    OF - Director → CIF 0
  • 4
    Shepherd, Anthony James Vernon
    Born in September 1931
    Individual (21 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Craven, Heather Ann
    Born in November 1961
    Individual (23 offsprings)
    Officer
    2002-08-23 ~ 2003-01-09
    OF - Director → CIF 0
    Craven, Heather Ann
    Individual (23 offsprings)
    Officer
    2002-08-23 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 6
    Reed, Lisa Claire
    Individual (10 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Lloyd, David Douglas
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2006-09-04
    OF - Director → CIF 0
  • 8
    Jennison, Paul
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 9
    Nuttall, Rolfe
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2003-01-09 ~ 2003-10-28
    OF - Director → CIF 0
  • 10
    Bresnan, Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Johnson, Mark Richard
    Born in May 1961
    Individual (38 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2002-07-15 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2002-07-15 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDERLEY BIRSE ALLIANCE LIMITED

Period: 2003-02-28 ~ 2013-01-22
Company number: 04486072
Registered names
ALDERLEY BIRSE ALLIANCE LIMITED - Dissolved
HAMSARD 2551 LIMITED - 2003-02-28 04510568... (more)
Standard Industrial Classification
2811 - Manufacture Metal Structures & Parts

  • ALDERLEY BIRSE ALLIANCE LIMITED
    Info
    HAMSARD 2551 LIMITED - 2003-02-28
    Registered number 04486072
    Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire GL12 8JD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 and dissolved on 2013-01-22 (10 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 14 July 2026 and licensed under the Open Government Licence v3.0.