The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Underhill, Alan

    Related profiles found in government register
  • Underhill, Alan
    British

    Registered addresses and corresponding companies

    • Estate Office, Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, South Glamorgan, CF3 5EA

      IIF 1

    • St Brides House, 10 Salisbury Square, London, EC4Y 8EH

      IIF 2

    • Ilex House Church Street, Eckington, Pershore, Worcestershire, WR10 3AN

      IIF 3 IIF 4 IIF 5

    • Estate Office Building 1 Eastern, Business Park Wern Fawr Lane, St Mellons Cardiff, Southglamorgan, CF3 5EA

      IIF 8
  • Underhill, Alan
    British director

    Registered addresses and corresponding companies

    • 4th Floor, St James House, St James' Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 9
  • Underhill, Alan
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Underhill
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, St James House, St James' Square, Cheltenham, GL50 3PR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    4th Floor St James House, St James' Square, Cheltenham, United Kingdom
    Corporate (2 parents)
    Officer
    1998-04-06 ~ now
    IIF 10 - director → ME
    2003-09-05 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED - 1987-10-16
    ROBERT HITCHINS CIVIL ENGINEERS LIMITED - 1977-12-31
    The Manor, Boddington, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Officer
    ~ 2012-12-31
    IIF 21 - director → ME
    ~ 1994-01-26
    IIF 3 - secretary → ME
  • 2
    CRISTIE (U.K.) LIMITED - 1990-05-14
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2012-12-31
    IIF 18 - director → ME
  • 3
    CHARCO 45 LIMITED - 2011-03-30
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    24,144 GBP2024-03-31
    Officer
    2011-03-24 ~ 2012-12-31
    IIF 26 - director → ME
  • 4
    Estate Office The Wheelhouse, Bonds Mill, Stonehouse, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-07 ~ 2012-12-31
    IIF 13 - director → ME
  • 5
    BONDS MILL ESTATE LTD. - 1990-05-14
    CRISTIE DEFENCE SYSTEMS LIMITED - 1989-09-21
    GRUNDY & PARTNERS LIMITED - 1987-01-15
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-13 ~ 2012-12-31
    IIF 11 - director → ME
  • 6
    ST MELLONS 1 LIMITED - 2003-12-10
    CHARCO 919 LIMITED - 2003-04-02
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2003-04-08 ~ 2012-12-31
    IIF 17 - director → ME
  • 7
    The Manor, Boddington, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2011-01-24 ~ 2012-06-11
    IIF 1 - secretary → ME
  • 8
    CHARCO 958 LIMITED - 2004-12-11
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-03-31
    Officer
    2011-01-24 ~ 2012-06-11
    IIF 8 - secretary → ME
  • 9
    The Manor, Boddington, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Officer
    ~ 2012-12-31
    IIF 15 - director → ME
    ~ 1994-01-26
    IIF 27 - director → ME
  • 10
    CHARCO 959 LIMITED - 2004-12-11
    The Manor, Boddington, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,685 GBP2024-03-31
    Officer
    2004-12-10 ~ 2012-12-31
    IIF 22 - director → ME
  • 11
    ROBERT HITCHINS BUILDERS LIMITED - 1987-10-16
    The Manor, Boddington, Cheltenham, Gloucester
    Corporate (7 parents, 20 offsprings)
    Officer
    ~ 2012-12-31
    IIF 16 - director → ME
    ~ 1994-01-26
    IIF 7 - secretary → ME
  • 12
    CHARCO 920 LIMITED - 2003-04-02
    The Manor, Boddington, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-08 ~ 2012-12-31
    IIF 20 - director → ME
  • 13
    Suite 5 Market Square Chambers, West Street, Rochford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2005-06-06 ~ 2012-12-31
    IIF 12 - director → ME
  • 14
    HALLADAM LIMITED - 1990-04-05
    The Manor Boddington, Cheltenham, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2012-12-31
    IIF 14 - director → ME
    ~ 2011-12-16
    IIF 6 - secretary → ME
  • 15
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,161 GBP2024-03-31
    Officer
    2001-12-19 ~ 2014-01-06
    IIF 5 - secretary → ME
  • 16
    R.H. SETTLEMENT LIMITED - 1987-10-16
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2013-03-31
    IIF 25 - director → ME
    ~ 2012-12-31
    IIF 19 - director → ME
    ~ 2011-12-16
    IIF 4 - secretary → ME
  • 17
    WISTERIA (MANAGEMENT) LIMITED - 2001-11-28
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2001-11-30 ~ 2012-12-30
    IIF 24 - director → ME
  • 18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    ~ 2012-12-31
    IIF 23 - director → ME
    ~ 2011-12-16
    IIF 2 - secretary → ME

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