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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 15
  • 1
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (110 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-09-05 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 9
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 10
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-09-17 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-09-05 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 12
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2007-05-08 ~ 2007-09-05
    OF - Nominee Director → CIF 0
  • 14
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2007-05-08 ~ 2007-09-05
    OF - Nominee Director → CIF 0
    2007-05-08 ~ 2007-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALVESTON HOLDINGS LIMITED

Period: 2010-05-07 ~ 2018-04-24
Company number: 06239772 03737252
Registered names
ALVESTON HOLDINGS LIMITED - Dissolved 03737252
INTERCEDE 2194 LIMITED - 2007-08-20 06300209... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ALVESTON HOLDINGS LIMITED
    Info
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2010-05-07
    Registered number 06239772
    Riding Court House, Riding Court Road, Datchet, Berkshire SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-08 and dissolved on 2018-04-24 (10 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.