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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 39
  • 1
    Pemberton, Robert Hartley
    Managing Director Equipment Support, Land born in June 1967
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
    2020-08-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2005-09-19 ~ 2010-04-11
    OF - Director → CIF 0
  • 3
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2005-04-14 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 4
    Pilkington, John
    Business Development Manager born in June 1949
    Individual (43 offsprings)
    Officer
    2005-04-14 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2007-01-25 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Davies, John Richard
    Director born in July 1963
    Individual (72 offsprings)
    Officer
    2006-05-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2010-07-13 ~ 2011-01-28
    OF - Director → CIF 0
    2012-05-04 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Oxby, Catherine Mary
    Company Director born in November 1976
    Individual (19 offsprings)
    Officer
    2016-03-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Cohen, Jonathan David
    Programmes & Commercial Director born in January 1974
    Individual (5 offsprings)
    Officer
    2020-06-22 ~ 2021-12-08
    OF - Director → CIF 0
  • 10
    Kingshott, Paul Martin
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2016-08-23
    OF - Director → CIF 0
    Kingshott, Paul Martin
    Company Director born in January 1969
    Individual (8 offsprings)
    2016-08-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Lewis, Mark Jonathan
    Finance Director born in April 1965
    Individual (110 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    OF - Director → CIF 0
  • 12
    Duggan, Gillian
    Company Director born in July 1967
    Individual (17 offsprings)
    Officer
    2013-02-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    White, Samuel Michael
    Director born in February 1976
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2016-06-09
    OF - Director → CIF 0
    2020-08-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Joshi, Amit
    Analyst born in April 1993
    Individual (26 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Bean, Paul Francis
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2013-02-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 16
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    Officer
    2013-07-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    West, Steven Roger
    Finance Director born in August 1975
    Individual (6 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Taylor, Richard Hewitt
    Director born in February 1961
    Individual (101 offsprings)
    Officer
    2006-05-16 ~ 2016-08-23
    OF - Director → CIF 0
    2017-04-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 21
    Dawson, Nicholas John
    Investment Director born in February 1961
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 22
    Anderson, Nicolas Charles
    Managing Director born in May 1968
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 23
    Roshier, Angela Louise
    Company Director born in January 1975
    Individual (128 offsprings)
    Officer
    2011-01-28 ~ 2014-12-18
    OF - Director → CIF 0
    Roshier, Angela Louise
    Asset Management born in January 1975
    Individual (128 offsprings)
    2014-12-18 ~ 2017-01-17
    OF - Director → CIF 0
  • 24
    Hayzen-smith, Karen Veronica
    Director born in February 1970
    Individual (52 offsprings)
    Officer
    2016-12-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 25
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2014-12-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 26
    Withers, Stephen John
    Managing Director born in April 1958
    Individual (14 offsprings)
    Officer
    2010-07-13 ~ 2013-02-06
    OF - Director → CIF 0
  • 27
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 28
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (157 offsprings)
    Officer
    2005-04-14 ~ 2005-09-19
    OF - Director → CIF 0
  • 29
    Moore, Joseph Peter
    Dir & Gm Of Vt Land born in July 1953
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Lawton, Mark David
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 31
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2016-12-14 ~ 2021-12-03
    OF - Director → CIF 0
  • 32
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2005-04-14 ~ 2005-09-19
    OF - Director → CIF 0
    2006-09-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 33
    Dixon, James Mark
    Md Defence Land born in July 1962
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 34
    Helliwell, Stephen John
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2005-09-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 35
    Harris, Peter Robert
    Company Director born in June 1951
    Individual (81 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    OF - Director → CIF 0
  • 36
    Webb, George Edward
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2005-06-10 ~ 2007-12-21
    OF - Director → CIF 0
  • 37
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 38
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2006-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
    08132272
    33 Wigmore Street, Wigmore Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALC (SUPERHOLDCO) LIMITED

Period: 2005-04-14 ~ 2025-03-17
Company number: 05424245
Registered name
ALC (SUPERHOLDCO) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALC (SUPERHOLDCO) LIMITED
    Info
    Registered number 05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester M2 5WA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 and dissolved on 2025-03-17 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-15
    CIF 0
  • ALC (SUPERHOLDCO) LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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