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
    Deane, Malcolm
    Acting Ceo born in October 1983
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 2
    Coiley, Grace Abigail
    Executive General Manager born in January 1983
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Le Fondre, Neil
    Group Finance Director born in January 1976
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Le Fondre, Neil
    Individual (9 offsprings)
    Officer
    2024-10-08 ~ now
    OF - secretary → CIF 0
  • 4
    Level 2, 299 Coronation Drive, Milton, Brisbane, Australia
    Corporate (9 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kilmister, Gregory Francis
    Chief Executive Officer born in February 1956
    Individual (16 offsprings)
    Officer
    2013-07-31 ~ 2017-06-21
    OF - director → CIF 0
  • 2
    Mullen, Timothy Edward
    Individual (16 offsprings)
    Officer
    2013-07-31 ~ 2018-01-22
    OF - secretary → CIF 0
  • 3
    Naran, Rajesh
    Chief Executive born in June 1961
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2023-03-07
    OF - director → CIF 0
  • 4
    Pearson, Michael Paul
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2024-09-08
    OF - secretary → CIF 0
parent relation
Company in focus

ALS UK (HOLDINGS) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ALS UK (HOLDINGS) LIMITED
    Info
    Registered number 08632009
    Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP
    Private Limited Company incorporated on 2013-07-31 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ALS UK (HOLDINGS) LIMITED
    S
    Registered number 08632009
    Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALS PETROPHYSICS LIMITED - 2023-09-05
    KIRK PETROPHYSICS LIMITED - 2013-08-14
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-07-28 ~ 2023-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.