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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Harries, Mark William
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2005-04-07 ~ 2020-01-08
    OF - Director → CIF 0
    Harries, Mark William
    Individual (16 offsprings)
    Officer
    2005-04-07 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Mark William Harries
    Born in July 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Goderie, Jozef Judocus Maria
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Deeth, Adam John
    Born in March 1969
    Individual (66 offsprings)
    Officer
    2007-04-11 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Voormolen, Cornelis
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Birch, Wendy Lee
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2005-04-07 ~ 2013-01-17
    OF - Director → CIF 0
    Mrs Wendy Lee Birch
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Birch, Michael William
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Mcguire, Adrian
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 8
    Tieleman, Timotheus Harmen
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2024-09-15
    OF - Director → CIF 0
  • 9
    Groenewegen, Hubertus Leonardus Laurentius
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonnell, Malachy Thomas
    Born in November 1968
    Individual (40 offsprings)
    Officer
    2012-02-10 ~ 2020-01-08
    OF - Director → CIF 0
  • 11
    Van Gelder, Paul
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ 2024-02-13
    OF - Director → CIF 0
  • 12
    Po Box 437 1st Floor, Kensington Chambers, Po Box 437, 46/50 Kensington Place, St Helier, Jersey
    Open Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-01-08 ~ 2020-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2005-03-24 ~ 2005-04-07
    OF - Nominee Director → CIF 0
  • 14
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    2005-03-24 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.L.E. UK HOLDINGS LIMITED

Period: 2005-04-12 ~ now
Company number: 05403001
Registered names
A.L.E. UK HOLDINGS LIMITED - now
K & S (548) LIMITED - 2005-04-12 05215238... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • A.L.E. UK HOLDINGS LIMITED
    Info
    K & S (548) LIMITED - 2005-04-12
    Registered number 05403001
    C/o Mammoet, New Road, Hixon, Staffordshire ST18 0PE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • A.L.E. UK HOLDINGS LIMITED
    S
    Registered number 05403001
    Ale, New Road, Hixon, Stafford, United Kingdom, ST18 0PE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • A.L.E UK HOLDINGS LTD
    S
    Registered number 5403001
    Ale, New Road, Hixon, Stafford, England, ST18 0PE
    Limited Company in Companies House, England, England
    CIF 2
  • ALE UK HOLDINGS LIMITED
    S
    Registered number 0540300
    Ale, New Road, Hixon, Stafford, England, ST18 0PE
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ALE FINANCE LIMITED
    09558332
    New Road, Hixon, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALE NA ASSETS LIMITED
    11675120
    New Road, Hixon, Stafford, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-13 ~ 2020-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALE WIND SERVICES LTD
    - now 08533513
    A.L.E. CRANE LIMITED - 2017-09-12
    INTERCEDE 2471 LIMITED - 2013-06-17
    Ale - Head Office, New Road, Hixon, Staffordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    JOHN GIBSON PROJECTS LIMITED
    - now 00899069
    JOHN GIBSON GROUP LIMITED - 2002-09-27
    JOHN GIBSON AGENCIES LIMITED - 1997-02-24
    JOHN GIBSON (LIFTING GEAR) AGENCIES LIMITED - 1993-04-22
    C/o Abnormal Load Engineering, New Road, Hixon, Staffordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MAMMOET OFFSHORE SERVICES LIMITED
    - now 01708850
    ABNORMAL LOAD ENGINEERING LIMITED
    - 2020-12-17 01708850
    SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29
    New Road, Hixon, Staffordshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TITAN HEAVY TRANSPORT LIMITED
    07125164
    New Road, Hixon, Stafford, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-02-18
    CIF 6 - 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.