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 7
  • 1
    Pillar, Christopher William, Mr.
    Chartered Accountant born in March 1960
    Individual (9 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 2
    Ivkovic, Iris
    Associate Director born in March 1986
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 3
    Bursey, Frances Emily
    Chartered Accountant born in October 1985
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 4
    O'gorman, Hannah
    Investment Director born in April 1971
    Individual (7 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (21 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 6
    8, White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    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
  • 7
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - secretary → CIF 0
  • 2
    Emery, Clare Samantha
    Director born in July 1968
    Individual
    Officer
    2021-02-19 ~ 2025-03-10
    OF - director → CIF 0
  • 3
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2015-09-04
    OF - secretary → CIF 0
  • 4
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2013-08-29 ~ 2015-07-22
    OF - director → CIF 0
  • 5
    Sutton, Andrew John, Mr.
    Commercial Director born in November 1956
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2021-07-05
    OF - director → CIF 0
  • 6
    Meredith, Tristan James
    Bid Director born in January 1980
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2020-06-15
    OF - director → CIF 0
  • 7
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2020-06-15
    OF - director → CIF 0
  • 8
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2013-08-16 ~ 2018-04-30
    OF - director → CIF 0
  • 9
    Richards, Ceri
    Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2013-05-03 ~ 2017-05-31
    OF - director → CIF 0
  • 10
    Furlong, Brian Patrick
    Project Manager born in August 1962
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2015-06-16
    OF - director → CIF 0
  • 11
    Witjes, Antoon Theodoor Willem
    Asset Director born in February 1980
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2022-10-14
    OF - director → CIF 0
  • 12
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2013-08-29
    OF - director → CIF 0
  • 13
    Vose, Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2021-12-14
    OF - director → CIF 0
  • 14
    Marsden, Robert James
    Director born in September 1955
    Individual
    Officer
    2013-03-20 ~ 2019-04-30
    OF - director → CIF 0
  • 15
    Andrews, Mark
    Chartered Engineer/Company Director born in December 1959
    Individual
    Officer
    2021-02-19 ~ 2023-01-31
    OF - director → CIF 0
  • 16
    Templeton, Matthew
    Bid Director born in March 1973
    Individual (51 offsprings)
    Officer
    2013-02-06 ~ 2013-08-16
    OF - director → CIF 0
  • 17
    Newton, Robert James
    Investment Director born in November 1956
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2024-12-06
    OF - director → CIF 0
  • 18
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - secretary → CIF 0
  • 19
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2019-07-15 ~ 2020-06-30
    OF - director → CIF 0
  • 20
    Whitby, Robin George
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2015-11-20
    OF - director → CIF 0
  • 21
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2015-07-22 ~ 2022-04-14
    OF - director → CIF 0
  • 22
    Travis, Alan
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2021-02-19
    OF - director → CIF 0
  • 23
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2022-05-01
    OF - director → CIF 0
    Bradbury, David Richard
    Investment Director born in February 1969
    Individual (1 offspring)
    2022-10-14 ~ 2023-11-27
    OF - director → CIF 0
  • 24
    Hockaday, Stephen
    Business Development born in March 1955
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2017-05-31
    OF - director → CIF 0
parent relation
Company in focus

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
96090 - Other Service Activities N.e.c.

  • ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    Info
    Registered number 08391343
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2013-02-06 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.