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 4
  • 1
    Capps, John Edward
    General Counsel born in August 1964
    Individual (36 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Dorman, Carey James
    Chief Financial Officer born in January 1989
    Individual (17 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Lind, Caroline Simonne
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2016-01-13
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 2
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Gibbens, Mark Gordon
    Vice-President / Treasurer born in June 1967
    Individual
    Officer
    2016-11-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    O'hara, Simon Andrew
    Chartered Secretary born in June 1966
    Individual (31 offsprings)
    Officer
    2013-07-10 ~ 2015-02-27
    OF - Director → CIF 0
    O'hara, Simon
    Individual (31 offsprings)
    Officer
    2012-09-27 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 6
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual
    Officer
    2016-01-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Capps, John Edward
    Director born in August 1964
    Individual (36 offsprings)
    Officer
    2019-03-31 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Jacoboski, David Allen
    Accountant born in June 1968
    Individual
    Officer
    2016-01-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 10
    Murray, Daniel James
    Individual
    Officer
    2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 11
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Mercalli, Filippo
    Finance Director born in March 1976
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2023-02-15
    OF - Director → CIF 0
  • 13
    Siegmund, Michael Jerome
    Senior Vp - Industrial Solutions born in May 1960
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Director → CIF 0
  • 14
    Raishbrook, Neil
    Financial Controller born in January 1959
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2016-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ALENT FINANCE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALENT FINANCE LIMITED
    Info
    Registered number 08232406
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ALENT FINANCE LIMITED
    S
    Registered number 08232406
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ALENT SERVICES LIMITED - 2019-03-14
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.