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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

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • icon of address 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

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

      IIF 9
  • Underhill, Alan
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

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

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4th Floor St James House, St James' Square, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,977 GBP2024-04-30
    Officer
    icon of calendar 1998-04-06 ~ now
    IIF 10 - Director → ME
    icon of calendar 2003-09-05 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 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 CIVIL ENGINEERS LIMITED - 1977-12-31
    ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED - 1987-10-16
    icon of address The Manor, Boddington, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2012-12-31
    IIF 21 - Director → ME
    icon of calendar ~ 1994-01-26
    IIF 3 - Secretary → ME
  • 2
    CRISTIE (U.K.) LIMITED - 1990-05-14
    icon of address The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2012-12-31
    IIF 18 - Director → ME
  • 3
    CHARCO 45 LIMITED - 2011-03-30
    icon of address The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,144 GBP2024-03-31
    Officer
    icon of calendar 2011-03-24 ~ 2012-12-31
    IIF 26 - Director → ME
  • 4
    icon of address Estate Office The Wheelhouse, Bonds Mill, Stonehouse, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-07 ~ 2012-12-31
    IIF 13 - Director → ME
  • 5
    BONDS MILL ESTATE LTD. - 1990-05-14
    GRUNDY & PARTNERS LIMITED - 1987-01-15
    CRISTIE DEFENCE SYSTEMS LIMITED - 1989-09-21
    icon of address The Manor, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2000-07-13 ~ 2012-12-31
    IIF 11 - Director → ME
  • 6
    ST MELLONS 1 LIMITED - 2003-12-10
    CHARCO 919 LIMITED - 2003-04-02
    icon of address The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2012-12-31
    IIF 17 - Director → ME
  • 7
    icon of address The Manor, Boddington, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-01-24 ~ 2012-06-11
    IIF 1 - Secretary → ME
  • 8
    CHARCO 958 LIMITED - 2004-12-11
    icon of address The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-03-31
    Officer
    icon of calendar 2011-01-24 ~ 2012-06-11
    IIF 8 - Secretary → ME
  • 9
    icon of address The Manor, Boddington, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2012-12-31
    IIF 15 - Director → ME
    icon of calendar ~ 1994-01-26
    IIF 27 - Director → ME
  • 10
    CHARCO 959 LIMITED - 2004-12-11
    icon of address The Manor, Boddington, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,685 GBP2024-03-31
    Officer
    icon of calendar 2004-12-10 ~ 2012-12-31
    IIF 22 - Director → ME
  • 11
    ROBERT HITCHINS BUILDERS LIMITED - 1987-10-16
    icon of address The Manor, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar ~ 2012-12-31
    IIF 16 - Director → ME
    icon of calendar ~ 1994-01-26
    IIF 7 - Secretary → ME
  • 12
    CHARCO 920 LIMITED - 2003-04-02
    icon of address The Manor, Boddington, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2003-04-08 ~ 2012-12-31
    IIF 20 - Director → ME
  • 13
    icon of address Suite 5 Market Square Chambers, West Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 2005-06-06 ~ 2012-12-31
    IIF 12 - Director → ME
  • 14
    HALLADAM LIMITED - 1990-04-05
    icon of address The Manor Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2012-12-31
    IIF 14 - Director → ME
    icon of calendar ~ 2011-12-16
    IIF 6 - Secretary → ME
  • 15
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,161 GBP2024-03-31
    Officer
    icon of calendar 2001-12-19 ~ 2014-01-06
    IIF 5 - Secretary → ME
  • 16
    R.H. SETTLEMENT LIMITED - 1987-10-16
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-03-31
    IIF 25 - Director → ME
    icon of calendar ~ 2012-12-31
    IIF 19 - Director → ME
    icon of calendar ~ 2011-12-16
    IIF 4 - Secretary → ME
  • 17
    WISTERIA (MANAGEMENT) LIMITED - 2001-11-28
    icon of address The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2012-12-30
    IIF 24 - Director → ME
  • 18
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    icon of calendar ~ 2012-12-31
    IIF 23 - Director → ME
    icon of calendar ~ 2011-12-16
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.