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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 10
  • 1
    Leendert Berend Florusse
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
  • 2
    Malmgren, Liisa Rajala
    Director/Company Secretary born in January 1987
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2023-09-05
    OF - Director → CIF 0
    Malmgren, Liisa Rajala
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2023-09-05
    OF - Secretary → CIF 0
    Liisa Rajala Malmgren
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-11-05
    PE - Has significant influence or controlCIF 0
  • 3
    Nicolin, Richard
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2025-10-03
    OF - Director → CIF 0
    Nicolin, Richard
    Individual (3 offsprings)
    Officer
    2023-09-05 ~ 2025-10-03
    OF - Secretary → CIF 0
    Richard Nicolin
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Charles Daniel Websper
    Born in March 1988
    Individual (9 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Sarah Katherine Chapman
    Born in November 1984
    Individual (14 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
  • 6
    Stait, Robert James
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Warren
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Overholm, Harald
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2025-10-03
    OF - Director → CIF 0
    Harald Overholm
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
  • 9
    ALIGHT STINGRAY HOLDING LIMITED
    16555493
    Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-18 ~ 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
  • 10
    ALIGHT ENERGY UK LIMITED
    15028395
    Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-11-14 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALIGHT UK BTM1 LIMITED

Period: 2023-06-12 ~ now
Company number: 14929840
Registered name
ALIGHT UK BTM1 LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • ALIGHT UK BTM1 LIMITED
    Info
    Registered number 14929840
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-12 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.