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 13
  • 1
    Smith, Simon David
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Pratt, Philip John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Stevens, Noel Peter George
    Born in December 1974
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Watson, Andrew Mark
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hughes, Andrew Burton
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Rowley, Adrian John Grenville
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 7
    Price, Simon Richard
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Ridler, Andrew John
    Born in November 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Haworth, Christopher John
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 10
    Montague, Paul Burridge
    Born in August 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Jacobs, James Adrian
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Mackay, Robert James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Jones, Martyn
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ now
    OF - LLP Member → CIF 0
Ceased 44
  • 1
    Guest, Lynn
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 2
    Tuffney, Sarah
    Born in December 1968
    Individual
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 3
    Benson, John Mark
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2021-08-31
    OF - LLP Designated Member → CIF 0
  • 4
    Tyrrell, Nicholas James
    Born in October 1961
    Individual
    Officer
    2006-12-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 5
    Maynard, Andrew Lockram
    Born in August 1972
    Individual
    Officer
    2004-09-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 6
    Curren, John
    Born in February 1952
    Individual
    Officer
    2005-03-01 ~ 2006-08-31
    OF - LLP Member → CIF 0
  • 7
    Hawkins, Stephen James
    Born in August 1965
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2005-09-30
    OF - LLP Member → CIF 0
  • 8
    Morrish, Alan Ronald
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 9
    Douglas, Robert
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2005-11-11
    OF - LLP Member → CIF 0
  • 10
    Collison, Ralph Andrew
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2017-01-01
    OF - LLP Designated Member → CIF 0
  • 11
    Halewood, David Peter
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 12
    Neale, Robert Kenneth Geoffrey
    Born in July 1951
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 13
    Meadows, William Andrew Crozier
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 14
    Barefoot, Peter Gordon John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 15
    Kingsley, Simon Charles
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 16
    Durie, William Howard Robert
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2011-04-01
    OF - LLP Member → CIF 0
  • 17
    Evans, Dale
    Born in April 1973
    Individual
    Officer
    2006-12-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 18
    Foster, Martin James
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-11-04
    OF - LLP Member → CIF 0
  • 19
    Gibbons, Nigel Edward
    Born in October 1954
    Individual
    Officer
    2004-04-05 ~ 2016-04-28
    OF - LLP Member → CIF 0
  • 20
    Griffin, James Orford
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 21
    Watson, Grant Stephen
    Born in November 1939
    Individual
    Officer
    2004-04-05 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 22
    Ritchings, Paul John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 23
    Smith, Julian Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-02-01
    OF - LLP Member → CIF 0
  • 24
    Stockman, Graham John
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2004-08-31
    OF - LLP Member → CIF 0
  • 25
    Rothwell, Richard Mark
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 26
    Simpson, Ian Philip
    Born in March 1968
    Individual
    Officer
    2004-09-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 27
    Edmondson, Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 28
    Burton, Craig Andrew
    Born in October 1970
    Individual
    Officer
    2005-09-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 29
    Ridsdale, Jay Daniel
    Born in November 1968
    Individual
    Officer
    2005-09-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 30
    Lang, Thomas Harold
    Born in June 1946
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 31
    Freeland, Kevin Ian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 32
    Miles, Paul
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 33
    Mullineux, Alastair David Maclean
    Born in May 1946
    Individual
    Officer
    2004-04-05 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 34
    Russell Smith, Charles Patrick
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 35
    Rossiter, Christopher Scott
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 36
    Miles, Jonathan William Edward
    Born in September 1967
    Individual
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 37
    Heal, Timothy Francis Hayes
    Born in January 1951
    Individual
    Officer
    2004-04-05 ~ 2016-01-01
    OF - LLP Member → CIF 0
  • 38
    Pearce, Alan
    Born in April 1973
    Individual
    Officer
    2006-10-23 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 39
    Mcgaw, Ian John
    Born in August 1964
    Individual
    Officer
    2006-03-01 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 40
    Brown, Raymond John
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2005-09-30
    OF - LLP Member → CIF 0
  • 41
    Young, Owen Fraser
    Born in May 1968
    Individual
    Officer
    2007-02-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 42
    Pennels, Simon
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2007-08-31
    OF - LLP Designated Member → CIF 0
  • 43
    Price, Simon Jonathan
    Born in September 1967
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
  • 44
    Hawksley, David Hugh William
    Born in April 1971
    Individual
    Officer
    2004-04-05 ~ 2007-09-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

ALDER KING LLP

Previous name
PEMBROKE ROAD LLP - 2004-04-02

Related profiles found in government register
  • ALDER KING LLP
    Info
    PEMBROKE ROAD LLP - 2004-04-02
    Registered number OC306796
    Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA
    Limited Liability Partnership incorporated on 2004-02-03 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALDER KING LLP
    S
    Registered number OC306796
    Pembroke House, 15 Pembroke Road, Clifton, Bristol, England, BS8 3BA
    UNITED KINGDOM
    CIF 1
  • ALDER KING LLP
    S
    Registered number missing
    Pembroke House, 15 Pembroke Road, Clifton, Bristol, United Kingdom, BS8 3BA
    Llp
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Brunswick House, Gloucester Business Park, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    222 GBP2017-08-31
    Person with significant control
    2018-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • The Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,241 GBP2023-12-31
    Officer
    2018-03-23 ~ 2019-01-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.