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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
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humphreys, David Christopher
    Chartered Accountant born in February 1973
    Individual (123 offsprings)
    Officer
    2011-06-20 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Evans, Thomas Edward
    Director born in May 1980
    Individual (18 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Bream, Peter Edward
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2012-11-06 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Whitman, Michael W
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2009-11-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Badarani, Sami
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Badart, Gil
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Brown, Mark Alastair
    Born in February 1977
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2013-04-29
    OF - Director → CIF 0
  • 9
    Nye, Martin John
    Director born in January 1964
    Individual (36 offsprings)
    Officer
    2013-01-25 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Eckardt, Ralf Lutz
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Wimmer, Bartholomaus, Dr
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Cruddace, David Lee, Mr.
    Born in January 1964
    Individual (120 offsprings)
    Officer
    2009-11-04 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Floreani, Mathieu Olivier
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ 2021-09-14
    OF - Director → CIF 0
  • 14
    Voulon, Sijtze
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2019-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Gibbs, Simon Spencer
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2009-11-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    SYNLAB BONDCO PLC
    - now 09503922 09624069
    EPHIOS BONDCO PLC - 2015-11-19
    ZEUS BONDCO LIMITED - 2015-06-08
    EPHIOS BONDCO LIMITED - 2015-06-08
    VISIONGROVE LIMITED - 2015-04-24
    4, Devonshire Street London, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALCONTROL GROUP LIMITED

Period: 2009-11-13 ~ 2023-02-04
Company number: 07066581
Registered names
ALCONTROL GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALCONTROL GROUP LIMITED
    Info
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    Registered number 07066581
    No. 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 and dissolved on 2023-02-04 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ALCONTROL GROUP LIMITED
    S
    Registered number 7066581
    6, Parc Caer Seion, Conwy, Conwy, United Kingdom, LL32 8FA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALCONTROL HOLDINGS (NORWAY) LIMITED
    07669084
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-04 ~ 2020-12-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALCONTROL HOLDINGS (UK) LIMITED
    - now 05257340 04078540
    NAILMIST LIMITED - 2004-11-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ 2020-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ALCONTROL SWEDEN LIMITED
    08007873
    Sgs, Inward Way, Ellesmere Port, Cheshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-04 ~ 2020-12-31
    CIF 3 - 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.