logo
explain how to read the page

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
    Egan, David John
    Finance Director born in December 1967
    Individual (297 offsprings)
    Officer
    2013-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Foerberg, Lars
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    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
    Siegmund, Michael Jerome
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 4
    Oosterveld, Jan Pieter
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Monteiro, Frank Joseph
    Chief Operations Officer born in February 1970
    Individual (40 offsprings)
    Officer
    2015-12-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Heath, Andrew
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2015-02-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    2012-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Dorman, Carey James
    Born in January 1989
    Individual (20 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    2012-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Lind, Caroline Simonne
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Williamson, Mark David
    Director born in December 1957
    Individual (105 offsprings)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    O'hara, Simon Andrew
    Individual (53 offsprings)
    Officer
    2012-08-31 ~ 2015-01-02
    OF - Secretary → CIF 0
    2012-08-31 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 14
    Richards, Roger Edward
    Finance Director born in July 1958
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 15
    Clarke, Terence Joseph
    Marketing And R&D Director born in November 1957
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Corbett, Steven James
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2014-09-04
    OF - Director → CIF 0
  • 17
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    2012-09-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Fitzgerald, Emma, Dr
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Butterworth, Michael Guy
    Director born in April 1961
    Individual (88 offsprings)
    Officer
    2012-09-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 20
    Mercalli, Filippo
    Finance Director born in March 1976
    Individual (17 offsprings)
    Officer
    2019-07-31 ~ 2023-02-15
    OF - Director → CIF 0
  • 21
    Bray, Paul Andrew
    Managing Director born in June 1969
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Barrett-hague, Helen
    Individual (159 offsprings)
    Officer
    2015-01-02 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 23
    Benson, Scot Robert
    President Of Performance Applications born in July 1961
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Harwerth, Noel
    Director born in December 1947
    Individual (35 offsprings)
    Officer
    2012-10-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 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
    Capps, John Edward
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Secretary → 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 - 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 LIMITED

Period: 2015-12-02 ~ now
Company number: 08197966
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 6 months). The company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.