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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 32
  • 1
    Vose, Richard
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2021-07-06 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Sutton, Andrew John, Mr.
    Commercial Director born in November 1956
    Individual (78 offsprings)
    Officer
    2020-06-15 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2013-08-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Bursey, Frances Emily
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Whitby, Robin George
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2013-03-20 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Newton, Robert James
    Investment Director born in November 1956
    Individual (137 offsprings)
    Officer
    2022-05-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2019-07-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2024-12-06 ~ 2026-03-04
    OF - Director → CIF 0
  • 9
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2015-07-22 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 12
    Ivkovic, Iris
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Marsden, Robert James
    Director born in September 1955
    Individual (29 offsprings)
    Officer
    2013-03-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Deacon, Andrew Brian
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 15
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Witjes, Antoon Theodoor Willem
    Asset Director born in February 1980
    Individual (181 offsprings)
    Officer
    2022-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Hockaday, Stephen
    Business Development born in March 1955
    Individual (84 offsprings)
    Officer
    2015-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Lewis, Maria Bernadette
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 19
    Pillar, Christopher William, Mr.
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 20
    Emery, Clare Samantha
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2021-02-19 ~ 2025-03-10
    OF - Director → CIF 0
  • 21
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2013-08-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Furlong, Brian Patrick
    Project Manager born in August 1962
    Individual (11 offsprings)
    Officer
    2013-05-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 23
    Templeton, Matthew
    Bid Director born in March 1973
    Individual (114 offsprings)
    Officer
    2013-02-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 24
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2019-04-30 ~ 2020-06-15
    OF - Director → CIF 0
  • 25
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2013-02-06 ~ 2013-08-29
    OF - Director → CIF 0
  • 26
    Andrews, Mark
    Chartered Engineer/Company Director born in December 1959
    Individual (33 offsprings)
    Officer
    2021-02-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2013-05-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Travis, Alan
    Born in April 1971
    Individual (47 offsprings)
    Officer
    2013-03-20 ~ 2021-02-19
    OF - Director → CIF 0
  • 29
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2020-12-08 ~ 2022-05-01
    OF - Director → CIF 0
    Bradbury, David Richard
    Investment Director born in February 1969
    Individual (63 offsprings)
    2022-10-14 ~ 2023-11-27
    OF - Director → CIF 0
  • 30
    Meredith, Tristan James
    Bid Director born in January 1980
    Individual (10 offsprings)
    Officer
    2015-07-17 ~ 2020-06-15
    OF - Director → CIF 0
  • 31
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Period: 2013-02-06 ~ now
Company number: 08391343
Registered name
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • 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 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.