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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

Mr Alan James Herbert

    Related profiles found in government register
  • Mr Alan James Herbert
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poplars, Croft Lane, Little Shrewley, Hatton, Warwick, CV35 7HL

      IIF 1
  • Herbert, Alan James
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avebury House, Second Floor, 55 Newhall Street, Birmingham, West Midlands, B3 3RB, England

      IIF 2
    • The Poplars, Croft Lane, Little Shrewley, Hatton, Warwick, CV35 7HL, England

      IIF 3
  • Herbert, Alan James
    British project manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poplars, Croft Lane, Little Shrewley, Hatton, Warwick, Warwickshire, CV35 7HL

      IIF 4
  • Herbert, Alan James
    British company director born in March 1958

    Registered addresses and corresponding companies
    • Church Cottage, Wheeler Close Chadwick End, Solihull, West Midlands, B93 0BW

      IIF 5
  • Herbert, Alan James
    British engineer born in March 1958

    Registered addresses and corresponding companies
    • Church Cottage, Wheeler Close Chadwick End, Solihull, West Midlands, B93 0BW

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    The Poplars Croft Lane, Little Shrewley, Hatton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Avebury House Second Floor, 55 Newhall Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 2 - Director → ME
Ceased 3
  • 1
    The Poplars Croft Lane, Little Shrewley, Hatton, Warwick
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,281 GBP2017-02-28
    Officer
    2011-08-31 ~ 2017-11-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-05
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GAC NO.118 LIMITED - 1998-07-29
    187/189 Kings Road, Reading, Berkshiire
    Dissolved Corporate (1 parent)
    Officer
    1998-07-30 ~ 2000-01-31
    IIF 6 - Director → ME
  • 3
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Active Corporate (3 parents)
    Officer
    1996-11-15 ~ 1998-07-31
    IIF 5 - Director → ME

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