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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
Active 3
  • 1
    Dorman, Carey James
    Born in January 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Lind, Caroline Simonne
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    ALENT PLC - 2015-12-02
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Murray, Daniel James
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 3
    Cordani, John Louis
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-09-14
    OF - Director → CIF 0
    Cordani, John Louis
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 4
    Raishbrook, Neil
    Financial Controller born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-12-23
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 7
    Capps, John Edward
    Director born in August 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Born in August 1964
    Individual (16 offsprings)
    icon of calendar 2023-02-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 8
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 9
    Mercalli, Filippo
    Finance Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-02-15
    OF - Director → CIF 0
  • 10
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Siegmund, Michael Jerome
    Senior Vp - Industrial Solutions born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2023-06-15
    OF - Director → CIF 0
  • 12
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    O'hara, Simon Andrew
    Chartered Secretary born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2015-02-27
    OF - Director → CIF 0
    O'hara, Simon
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2013-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALENT INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALENT INVESTMENTS LIMITED
    Info
    Registered number 08180976
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ALENT INVESTMENTS LIMITED
    S
    Registered number 08180976
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COOKSON HOLDINGS BRAZIL LIMITED - 2013-12-05
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALENT LIMITED - 2012-08-31
    icon of addressUnit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    COOKSON 1 LIMITED - 2013-11-28
    icon of addressUnit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressUnit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    OMI INTERNATIONAL (GB) LIMITED - 1984-05-21
    OMI HOLDINGS (GB) LIMITED - 1991-11-01
    OXY METAL INDUSTRIES (G.B.) LIMITED - 1983-11-22
    icon of addressUnit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    ALPHA ASSEMBLY SOLUTIONS UK LIMITED - 2019-10-15
    ALPHA FRY LIMITED - 2016-10-28
    FRY'S METALS LIMITED - 1995-12-22
    icon of addressUnit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    MPM INTERNATIONAL LIMITED - 1998-12-31
    ELMPINE LIMITED - 1990-04-11
    icon of addressUnit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.