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 3
  • 1
    Boyle, Andrew Iain
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Henrik Vorgod
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 2 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2014-06-18 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Clarke, Andrew
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2014-09-18 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Spratt, Ruth Elizabeth
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Dunn, Michael James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Calvert, Mark Richard, Mr.
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2014-09-15 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Garner, John
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Boot, Jane Angela Caroline Gilbert
    Director born in September 1982
    Individual
    Officer
    2019-08-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Willink, Michael Derek
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2022-05-16
    OF - Director → CIF 0
  • 9
    Osborne, Ian Michael
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    Alderson, Dale Brent
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 11
    Potts, Keith William
    Director born in November 1957
    Individual
    Officer
    2014-09-18 ~ 2018-05-17
    OF - Director → CIF 0
  • 12
    Pedersen, Hennk Vorgod
    Director born in December 1965
    Individual (32 offsprings)
    Officer
    2014-09-18 ~ 2018-11-19
    OF - Director → CIF 0
  • 13
    Simpson, Henry Thomas
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    2015-05-15 ~ 2018-02-20
    OF - Director → CIF 0
  • 15
    Collier, James Philip
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2018-02-20
    OF - Director → CIF 0
  • 16
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2018-05-17 ~ 2020-11-27
    OF - Director → CIF 0
  • 18
    39, Queens Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    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
  • 19
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 4 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
    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 (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-06-18 ~ 2014-09-15
    PE - Secretary → CIF 0
  • 21
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 22
    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 (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-06-18 ~ 2014-09-15
    PE - Director → CIF 0
parent relation
Company in focus

ADLER & ALLAN GROUP LIMITED

Previous name
HAMSARD 3344 LIMITED - 2014-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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
Active 2
  • 1
    80 Station Parade, Harrogate, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COBCO 832 LIMITED - 2007-06-11
    80 Station Parade, Harrogate
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.