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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 13
  • 1
    Mcgurk, James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Aldag, Catherine
    Individual (61 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bream, Peter Edward
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2012-11-06 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Voulon, Sijtze
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Stopford, Nicholas John
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2019-01-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Zantman, Rudy
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Boyd, Michael
    Finance Director born in April 1969
    Individual (32 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Eckardt, Ralf Lutz
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 10
    Gibbs, Simon Spencer
    Director born in November 1966
    Individual (35 offsprings)
    Officer
    2012-03-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Humphreys, David Christopher
    Chartered Accountant born in March 1973
    Individual (107 offsprings)
    Officer
    2012-03-27 ~ 2012-09-27
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (107 offsprings)
    Officer
    2012-03-27 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 12
    ALCONTROL GROUP LIMITED
    - now 07066581
    ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
    6, Parc Caer Seion, Conwy, Conwy, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-05-04 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Sgs, Place Des Alpes 1, 1201, Geneva, Switzerland
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALCONTROL SWEDEN LIMITED

Period: 2012-03-27 ~ 2024-05-21
Company number: 08007873
Registered name
ALCONTROL SWEDEN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALCONTROL SWEDEN LIMITED
    Info
    Registered number 08007873
    Sgs, Inward Way, Ellesmere Port, Cheshire CH65 3EN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 and dissolved on 2024-05-21 (12 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.