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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
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (159 offsprings)
    Officer
    2015-02-27 ~ 2015-12-23
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (159 offsprings)
    Officer
    2015-06-12 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 2
    Mercalli, Filippo
    Finance Director born in March 1976
    Individual (17 offsprings)
    Officer
    2019-07-31 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2012-08-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 4
    O'hara, Simon Andrew
    Chartered Secretary born in June 1966
    Individual (53 offsprings)
    Officer
    2013-07-10 ~ 2015-02-27
    OF - Director → CIF 0
    O'hara, Simon
    Individual (53 offsprings)
    Officer
    2012-08-15 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 5
    Raishbrook, Neil
    Financial Controller born in January 1959
    Individual (15 offsprings)
    Officer
    2013-07-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Capps, John Edward
    Director born in August 1964
    Individual (55 offsprings)
    Officer
    2019-03-31 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    2023-02-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Murray, Daniel James
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 8
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Siegmund, Michael Jerome
    Senior Vp - Industrial Solutions born in May 1960
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Director → CIF 0
  • 10
    Lind, Caroline Simonne
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Cordani, John Louis
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2016-09-14
    OF - Director → CIF 0
    Cordani, John Louis
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 13
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual (40 offsprings)
    Officer
    2015-12-22 ~ 2017-04-07
    OF - Director → CIF 0
  • 14
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2012-08-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 15
    Dorman, Carey James
    Born in January 1989
    Individual (19 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 16
    ALENT LIMITED
    - now 08197966
    ALENT PLC - 2015-12-02
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALENT INVESTMENTS LIMITED

Period: 2012-08-15 ~ now
Company number: 08180976
Registered name
ALENT INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALENT INVESTMENTS LIMITED
    Info
    Registered number 08180976
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-15 (13 years 7 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
    Unit 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 9
  • 1
    ALENT FINANCE LIMITED
    08232406
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ALENT HOLDINGS BRAZIL LIMITED
    - now 04985515
    COOKSON HOLDINGS BRAZIL LIMITED - 2013-12-05
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ALENT MANAGEMENT LIMITED
    - now 08009351
    ALENT LIMITED - 2012-08-31
    Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    ALENT NEW MEXICO HOLDINGS LIMITED
    08243942
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ALENT PROPERTY LIMITED
    - now 08058935
    COOKSON 1 LIMITED - 2013-11-28
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    ALPHA METALS LIMITED
    00711993
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    ENTHONE-OMI HOLDINGS (UK) LIMITED
    - now 00232860
    OMI HOLDINGS (GB) LIMITED - 1991-11-01
    OMI INTERNATIONAL (GB) LIMITED - 1984-05-21
    OXY METAL INDUSTRIES (G.B.) LIMITED - 1983-11-22
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    FERNOX LIMITED
    - now 00208173
    ALPHA ASSEMBLY SOLUTIONS UK LIMITED
    - 2019-10-15 00208173
    ALPHA FRY LIMITED
    - 2016-10-28 00208173
    FRY'S METALS LIMITED - 1995-12-22
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    SPEEDLINE TECHNOLOGIES LIMITED
    - now 02445945
    MPM INTERNATIONAL LIMITED - 1998-12-31
    ELMPINE LIMITED - 1990-04-11
    Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.