logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underhill, Alan

    Related profiles found in government register
  • Underhill, Alan
    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 1

    • The Manor, Boddington, Cheltenham, Gloucestershire, GL51 0TJ, England

      IIF 2 IIF 3
  • Underhill, Alan
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 26
  • Underhill, Alan
    British director

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 19
  • 1
    BODDINGTON ESTATES LIMITED
    - now 00874206
    ROBERT HITCHINS (BODDINGTON ESTATES) LIMITED
    - 1987-10-16 00874206
    ROBERT HITCHINS CIVIL ENGINEERS LIMITED
    - 1977-12-31 00874206
    The Manor, Boddington, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    ~ 2012-12-31
    IIF 13 - Director → ME
    ~ 1994-01-26
    IIF 21 - Secretary → ME
  • 2
    BONDS MILL ESTATE LIMITED
    - now 01923555 00312251
    CRISTIE (U.K.) LIMITED - 1990-05-14
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2012-12-31
    IIF 11 - Director → ME
  • 3
    CASTLEGATE BUSINESS PARK LIMITED
    - now 07434180
    CHARCO 45 LIMITED
    - 2011-03-30 07434180 03153640... (more)
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2011-03-24 ~ 2012-12-31
    IIF 17 - Director → ME
  • 4
    CELTIC LAKES (BUSINESS PARK) LIMITED
    02735599
    Estate Office The Wheelhouse, Bonds Mill, Stonehouse, Gloucestershire, England
    Dissolved Corporate (8 parents)
    Officer
    1995-11-07 ~ 2012-12-31
    IIF 6 - Director → ME
  • 5
    CRISTIE (UK) LIMITED
    - now 00312251 01923555
    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
    Active Corporate (11 parents)
    Officer
    2000-07-13 ~ 2012-12-31
    IIF 4 - Director → ME
  • 6
    EASTERN BUSINESS PARK LIMITED
    - now 04617003
    ST MELLONS 1 LIMITED
    - 2003-12-10 04617003 04616920... (more)
    CHARCO 919 LIMITED - 2003-04-02
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2003-04-08 ~ 2012-12-31
    IIF 10 - Director → ME
  • 7
    FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
    05977843 05274118... (more)
    The Manor, Boddington, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-11
    IIF 19 - Secretary → ME
  • 8
    FUSION POINT DEVELOPMENT LIMITED
    - now 05274118 05977843... (more)
    CHARCO 958 LIMITED - 2004-12-11
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-06-11
    IIF 26 - Secretary → ME
  • 9
    GLOUCESTER LAND COMPANY LIMITED
    00686227
    The Manor, Boddington, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Officer
    ~ 2012-12-31
    IIF 8 - Director → ME
    ~ 1994-01-26
    IIF 18 - Director → ME
  • 10
    MARISCO LIMITED
    03539283
    4th Floor St James House, St James' Square, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-04-06 ~ now
    IIF 1 - Director → ME
    2003-09-05 ~ now
    IIF 27 - 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
  • 11
    RH VENTURES LIMITED
    - now 05274116
    CHARCO 959 LIMITED
    - 2004-12-11 05274116 05231650... (more)
    The Manor, Boddington, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2012-12-31
    IIF 14 - Director → ME
  • 12
    ROBERT HITCHINS LIMITED
    - now 00686734
    ROBERT HITCHINS BUILDERS LIMITED
    - 1987-10-16 00686734
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents, 23 offsprings)
    Officer
    ~ 2012-12-31
    IIF 9 - Director → ME
    ~ 1994-01-26
    IIF 25 - Secretary → ME
  • 13
    ST MELLONS 2 LIMITED
    - now 04616996 04616920... (more)
    CHARCO 920 LIMITED - 2003-04-02
    The Manor, Boddington, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2003-04-08 ~ 2012-12-31
    IIF 12 - Director → ME
  • 14
    TEWKESBURY BUSINESS PARK MANAGEMENT LIMITED
    05471868
    Suite 5 Market Square Chambers, West Street, Rochford, Essex, England
    Active Corporate (9 parents)
    Officer
    2005-06-06 ~ 2012-12-31
    IIF 5 - Director → ME
  • 15
    THE ALMANZORA GROUP LIMITED
    - now 01800291
    HALLADAM LIMITED
    - 1990-04-05 01800291
    The Manor Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2012-12-31
    IIF 7 - Director → ME
    ~ 2011-12-16
    IIF 24 - Secretary → ME
  • 16
    THE HITCHINS FAMILY TRUST COMPANY
    04343369
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-12-19 ~ 2014-01-06
    IIF 23 - Secretary → ME
  • 17
    THE ROBERT HITCHINS GROUP LIMITED
    - now 00678982
    R.H. SETTLEMENT LIMITED
    - 1987-10-16 00678982
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    ~ 2012-12-31
    IIF 2 - Director → ME
    2012-12-31 ~ 2013-03-31
    IIF 3 - Director → ME
    ~ 2011-12-16
    IIF 22 - Secretary → ME
  • 18
    URBAN & REGIONAL PROPERTY SERVICES LIMITED
    - now 02724434
    WISTERIA (MANAGEMENT) LIMITED - 2001-11-28
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2001-11-30 ~ 2012-12-30
    IIF 16 - Director → ME
  • 19
    VALLE DEL ALMANZORA LIMITED
    02560379
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    ~ 2012-12-31
    IIF 15 - Director → ME
    ~ 2011-12-16
    IIF 20 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.