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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 24
  • 1
    Collier, James Philip
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2014-09-18 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2014-06-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Pedersen, Hennk Vorgod
    Director born in December 1965
    Individual (52 offsprings)
    Officer
    2014-09-18 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    2018-05-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (48 offsprings)
    Officer
    2015-05-15 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Powell, Robin Clive
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2018-05-17 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Willink, Michael Derek
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2018-11-19 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Osborne, Ian Michael
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Spratt, Ruth Elizabeth
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Potts, Keith William
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2018-05-17
    OF - Director → CIF 0
  • 11
    Clarke, Andrew
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2014-09-18 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    Alderson, Dale Brent
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2014-09-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 13
    Dunn, Michael James
    Director born in March 1965
    Individual (34 offsprings)
    Officer
    2018-11-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Boot, Jane Angela Caroline Gilbert
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 15
    Boyle, Andrew Iain
    Born in October 1967
    Individual (73 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Calvert, Mark Richard, Mr.
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2014-09-15 ~ 2018-06-06
    OF - Director → CIF 0
  • 17
    Simpson, Henry Thomas
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Garner, John
    Director born in August 1973
    Individual (35 offsprings)
    Officer
    2014-09-18 ~ 2018-02-20
    OF - Director → CIF 0
  • 19
    LDC III LP
    SL015251 SL012114... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    LDC PARALLEL III LP
    SL015208 SL012115... (more)
    39, Queens Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2014-06-18 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 22
    TET BIDCO LIMITED
    12997859
    1st Floor, 2 Park Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ 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
  • 23
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2014-06-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 24
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADLER & ALLAN GROUP LIMITED

Period: 2014-12-31 ~ now
Company number: 09091944
Registered names
ADLER & ALLAN GROUP LIMITED - now
HAMSARD 3344 LIMITED - 2014-12-31 08606539... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADLER & ALLAN GROUP LIMITED
    Info
    HAMSARD 3344 LIMITED - 2014-12-31
    Registered number 09091944
    80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ADLER & ALLAN GROUP LIMITED
    S
    Registered number 09091944
    80, Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ADLER & ALLAN GROUP LIMITED
    S
    Registered number 9091944
    80, Station Parade, Harrogate, United Kingdom, HG1 1HQ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADLER & ALLAN EBT TRUSTEE LIMITED
    12348306
    80 Station Parade, Harrogate, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ADLER & ALLAN HOLDINGS LIMITED
    - now 06216905
    COBCO 832 LIMITED - 2007-06-11
    80 Station Parade, Harrogate
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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