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
Active 3
  • 1
    Coiley, Grace Abigail
    Director born in January 1983
    Individual (7 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Le Fondre, Neil
    Group Finance Director born in January 1976
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Le Fondre, Neil
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Als Limited, Level 2, 299 Coronation Drive, Milton, Brisbane, Queensland, Australia
    Corporate (9 offsprings)
    Person with significant control
    2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Nelson, Andrew Edward Bass
    Venture Capitalist born in May 1976
    Individual (12 offsprings)
    Officer
    2008-09-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Notman Watt, John Richard
    Group Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2011-09-30
    OF - Director → CIF 0
    Notman Watt, John Richard
    Group Managing Director
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 5
    Long, Brian
    Company Director born in October 1943
    Individual
    Officer
    2006-11-17 ~ 2010-04-21
    OF - Director → CIF 0
  • 6
    Kilmister, Gregory Francis
    Company Director born in February 1956
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Tonder, Dick
    Company Director born in February 1961
    Individual
    Officer
    2006-11-17 ~ 2009-03-19
    OF - Director → CIF 0
    Tonder, Dick
    Company Director
    Individual
    Officer
    2006-11-17 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 8
    David, Greensmith
    Consultant born in March 1953
    Individual
    Officer
    2010-04-17 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    Mullen, Timothy Edward
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 10
    Walker, Christopher David
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2022-08-16
    OF - Director → CIF 0
  • 11
    Elliott, Timothy James
    Manager born in January 1960
    Individual
    Officer
    2007-12-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Fisher, Christopher Paul
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2011-09-30
    OF - Director → CIF 0
    Fisher, Christopher Paul
    Director
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Malem, John
    Accountant born in March 1951
    Individual
    Officer
    2006-11-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 14
    Smyth, John David
    Finance Director Uk & Ireland born in December 1965
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Pearson, Michael Paul
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-11 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-11 ~ 2006-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALS HOLDINGS GROUP LIMITED

Previous names
ALS LABORATORIES (UK) LIMITED - 2017-11-01
STEWART HOLDINGS GROUP LIMITED - 2017-10-03
ALEX STEWART GROUP LTD - 2009-02-18
BOWLMARKER LIMITED - 2006-09-15
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

  • ALS HOLDINGS GROUP LIMITED
    Info
    ALS LABORATORIES (UK) LIMITED - 2017-11-01
    STEWART HOLDINGS GROUP LIMITED - 2017-10-03
    ALEX STEWART GROUP LTD - 2009-02-18
    BOWLMARKER LIMITED - 2006-09-15
    Registered number 05930723
    Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP
    Private Limited Company incorporated on 2006-09-11 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.