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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 16
  • 1
    Cook, David Alistair
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Rolfe, David Anthony
    Ceo born in July 1972
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Rolfe, David Anthony
    Director born in July 1972
    Individual (22 offsprings)
    2009-02-17 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2006-02-06 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (124 offsprings)
    Officer
    2006-02-06 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 4
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Patel, Rajeshree Chandrakant
    Group Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Hodgson, Stephen Carr
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2009-02-17 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Seymour, Roger Roland
    Finance Director born in November 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Keane, Antoinette
    Head Of Legal
    Individual (8 offsprings)
    Officer
    2009-03-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Dix, Michael John, Mr.
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    2011-11-24 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Long, Jason Richard
    New Business Director born in February 1968
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Langley, Christopher James
    Ceo born in August 1963
    Individual (42 offsprings)
    Officer
    2010-10-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2006-02-06 ~ 2014-08-18
    OF - Director → CIF 0
  • 14
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 15
    ERGEA UK AND IRELAND LIMITED - now 04328629
    ALTHEA UK AND IRELAND LIMITED
    - 2023-03-01 04328629
    ASTERAL LIMITED - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTHEA SERVICES LIMITED

Period: 2018-01-09 ~ 2022-12-13
Company number: 05699420
Registered names
ALTHEA SERVICES LIMITED - Dissolved 08679462... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
33130 - Repair Of Electronic And Optical Equipment
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities

  • ALTHEA SERVICES LIMITED
    Info
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2018-01-09
    Registered number 05699420
    Unit 5 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2022-12-13 (16 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.