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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 26
  • 1
    Hanley, Martin Paul
    Governance Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Roberts, Niels Roy
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2018-07-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Miller, John Duncan
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Cooper, Paul John Michael
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Cooper, Paul John Michael
    Chartered Engineer born in May 1972
    Individual (1 offspring)
    2017-08-16 ~ 2019-11-05
    OF - Director → CIF 0
  • 5
    Penny, David James Elliott
    Programme Director born in September 1961
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Ellis, Roger Damian John
    Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2025-06-11
    OF - Director → CIF 0
  • 7
    Durham, Samantha Jane
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    Durham, Samantha Jane
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2025-07-17 ~ 2025-07-17
    OF - Director → CIF 0
  • 8
    Ward, Andrew Michael
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2018-07-31 ~ 2020-10-27
    OF - Director → CIF 0
  • 9
    Bailey, Adam Vincent
    Company Director born in July 1973
    Individual (9 offsprings)
    Officer
    2023-01-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 10
    Weller, Graham Richard
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2018-07-14 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Berkhauer, Ashton
    Head Of Energy Services born in August 1978
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Angus, John Robert
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    Brennan, Jonathan Michael
    Born in December 1971
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2026-02-27
    OF - Director → CIF 0
  • 14
    Rudd, Adrian Paul
    Consultant born in June 1963
    Individual (5 offsprings)
    Officer
    2016-07-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Donoghue, George
    Head Of Infrastructure born in June 1974
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Reid, Stuart
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-12-14
    OF - Director → CIF 0
  • 17
    Duff, Henry James Robin
    Commercial & Strategy Manager born in May 1980
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 18
    Davies, Clementine
    Born in December 1996
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Butler, James Philip
    Programme Director born in September 1972
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2018-04-27
    OF - Director → CIF 0
  • 20
    Clark, Paul Alan
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2021-03-25
    OF - Director → CIF 0
  • 21
    Mills, Joe Edward
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Kelly, Ismey
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 23
    Rowe, William Joseph
    Director born in January 1985
    Individual (10 offsprings)
    Officer
    2020-05-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (222 offsprings)
    Officer
    2016-02-12 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Dalley, Christopher
    Businessman born in July 1979
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-01-28
    OF - Director → CIF 0
  • 26
    Dickinson, Louise
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALT HAN COMPANY LIMITED

Period: 2016-02-12 ~ now
Company number: 10002859
Registered name
ALT HAN COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ALT HAN COMPANY LIMITED
    Info
    Registered number 10002859
    3rd Floor 5 Norwich Street, London EC4A 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-12 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.