logo
explain how to read the page

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 21
  • 1
    Pedersen, Henrik Vorgod
    Director born in December 1965
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Pedersen, Hennk Vorgod
    Business Development Director born in December 1965
    Individual (52 offsprings)
    Officer
    2014-05-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Dunn, Michael James
    Director born in March 1965
    Individual (34 offsprings)
    Officer
    2018-11-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Potts, Keith William
    Compliance Director born in November 1957
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Whiskerd, David Austen
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Stirling, Colin Robert
    Investment Banker born in March 1965
    Individual (43 offsprings)
    Officer
    2007-06-14 ~ 2014-09-18
    OF - Director → CIF 0
  • 6
    Willink, Michael Derek
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2018-11-19 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Gibson, Geoff
    Chartered Accountant born in February 1950
    Individual (42 offsprings)
    Officer
    2009-03-26 ~ 2012-03-01
    OF - Director → CIF 0
    Gibson, Geoff
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2009-03-26 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    Osborne, Ian Michael
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Boyle, Andrew Iain
    Director born in October 1967
    Individual (73 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Henry Thomas
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2007-06-14 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Wiley, Joseph
    Venture Capitalist born in January 1971
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2007-08-08
    OF - Director → CIF 0
  • 12
    Spratt, Ruth Elizabeth
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 13
    Calvert, Mark Richard, Mr.
    Company Director born in April 1966
    Individual (22 offsprings)
    Officer
    2007-04-18 ~ 2018-02-20
    OF - Director → CIF 0
    Calvert, Mark Richard, Mr.
    Individual (22 offsprings)
    Officer
    2008-09-30 ~ 2009-03-26
    OF - Secretary → CIF 0
    Calvert, Mark
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 14
    Glennon, Andrew Paul
    Chartered Accountant born in September 1962
    Individual (36 offsprings)
    Officer
    2007-08-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 15
    Harcourt, Peter James Rolston
    Director born in June 1934
    Individual (8 offsprings)
    Officer
    2007-06-14 ~ 2014-09-18
    OF - Director → CIF 0
    Harcourt, Peter James Rolston
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 16
    Collier, James Philip
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2014-04-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 17
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2007-09-01 ~ 2008-09-30
    OF - Director → CIF 0
    Wilton, David Charles
    Director
    Individual (78 offsprings)
    Officer
    2007-09-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    Clarke, Andrew
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2009-07-10 ~ 2018-11-19
    OF - Director → CIF 0
  • 19
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    2018-09-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Clarke, Eric William
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    ADLER & ALLAN GROUP LIMITED
    - now 09091944
    HAMSARD 3344 LIMITED - 2014-12-31
    80, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADLER & ALLAN HOLDINGS LIMITED

Period: 2007-06-11 ~ 2025-03-18
Company number: 06216905
Registered names
ADLER & ALLAN HOLDINGS LIMITED - Dissolved
COBCO 832 LIMITED - 2007-06-11 06712982... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADLER & ALLAN HOLDINGS LIMITED
    Info
    COBCO 832 LIMITED - 2007-06-11
    Registered number 06216905
    80 Station Parade, Harrogate HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 and dissolved on 2025-03-18 (17 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ADLER & ALLAN HOLDINGS LIMITED
    S
    Registered number 06216905
    80, Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADLER & ALLAN LIMITED
    00318460 OC336050
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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