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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 27
  • 1
    O'hara, Simon Andrew
    Individual (96 offsprings)
    Officer
    2012-08-31 ~ 2015-01-02
    OF - Secretary → CIF 0
    2012-08-31 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 2
    Oosterveld, Jan Pieter
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Harwerth, Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Lind, Caroline Simonne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Corbett, Steven James
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2014-09-04
    OF - Director → CIF 0
  • 6
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2015-01-02 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 7
    Capps, John Edward
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Director → CIF 0
    2023-02-15 ~ 2025-11-01
    OF - Director → CIF 0
    Capps, John Edward
    Individual (57 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 8
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    2012-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Foerberg, Lars
    Born in November 1965
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Siegmund, Michael Jerome
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Director → CIF 0
    Siegmund, Michael Jerome
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 12
    Butterworth, Michael Guy
    Born in April 1961
    Individual (90 offsprings)
    Officer
    2012-09-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Dorman, Carey James
    Born in January 1989
    Individual (20 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Terence Joseph
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Ashworth, Paul Antony
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Bray, Paul Andrew
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Richards, Roger Edward
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger
    Individual (21 offsprings)
    Officer
    2015-12-02 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 18
    Heath, Andrew
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2015-02-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Connolly, John Patrick
    Born in February 1966
    Individual (80 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2012-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Fitzgerald, Emma, Dr
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Mercalli, Filippo
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2019-07-31 ~ 2023-02-15
    OF - Director → CIF 0
  • 23
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2012-09-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 24
    Benson, Scot Robert
    Born in July 1961
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Egan, David John
    Finance Director born in December 1967
    Individual (298 offsprings)
    Officer
    2013-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Monteiro, Frank Joseph
    Born in February 1970
    Individual (40 offsprings)
    Officer
    2015-12-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 27
    MACDERMID PERFORMANCE ACQUISITIONS LTD
    09676745 01290882... (more)
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALENT LIMITED

Period: 2015-12-02 ~ now
Company number: 08197966 08009351... (more)
Registered names
ALENT LIMITED - now 08009351... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALENT LIMITED
    Info
    ALENT PLC - 2015-12-02
    Registered number 08197966
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • ALENT LIMITED
    S
    Registered number 08197966
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALENT INVESTMENTS LIMITED
    08180976
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.