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 Brodie Robb

    Related profiles found in government register
  • Mr Alan Brodie Robb
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol, BS32 4EU, United Kingdom

      IIF 1

    • Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF83 3GX

      IIF 2 IIF 3 IIF 4

    • Donavourd House, Donavourd, Pitlochry, PH16 5JS, Scotland

      IIF 5 IIF 6

    • Donavourd House, Donavourd, Pitlochry, PH16 5JS, United Kingdom

      IIF 7

    • Donavourd House, Donavourd, Pitlochry, Perthshire, PH16 5JS

      IIF 8

    • Lonsdale Chambers, Lonsdale Street, Stoke On Trent, ST4 4BT, United Kingdom

      IIF 9

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT

      IIF 10 IIF 11 IIF 12

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 13 IIF 14

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, United Kingdom

      IIF 15

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, ST4 4BT, United Kingdom

      IIF 16
  • Robb, Alan Brodie
    British commercial director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robb, Alan Brodie
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF83 3GX, Wales

      IIF 20
  • Robb, Alan Brodie
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swanbach Mill, Mill Lane, Audlem, Cheshire, CW3 0EH

      IIF 21

    • Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF83 3GX, Wales

      IIF 22 IIF 23

    • 6-8, Bonhill Street, London, EC2A 4BX

      IIF 24

    • 25-26, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF, United Kingdom

      IIF 25 IIF 26

    • Suite 1 First Floor 1, Lyme Drive, Parklands, Newcastle Under Lyme, Staffordshire, ST4 6NW

      IIF 27

    • Dalton Industrial Estate, Dalton, North Yorkshire, YO7 3HE

      IIF 28

    • Donavourd House, Donavourd, Pitlochry, Perthshire, PH16 5JS, Scotland

      IIF 29

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT

      IIF 30

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 31 IIF 32 IIF 33

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, ST4 4BT, United Kingdom

      IIF 36

    • Suite 1, First Floor, 1 Lyme Drive Parklands, Stoke-on-trent, Staffordshire, ST4 6NW, United Kingdom

      IIF 37 IIF 38
  • Robb, Alan Brodie
    British director/secretary born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 39
  • Robb, Alan Brodie
    British executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, - 26, Rosevale Road Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffordshire, ST5 7EF, England

      IIF 40

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 41 IIF 42 IIF 43

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, United Kingdom

      IIF 45
  • Robb, Alan Brodie
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donavourd House, Donavourd, Pitlochry, PH16 5JS, Scotland

      IIF 46
  • Mr Alan Brodie Robb
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 47 IIF 48
  • Mr Alan Brodie Robb
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, ST4 4BT, England

      IIF 49
  • Robb, Alan Brodie
    British sales director born in August 1966

    Registered addresses and corresponding companies

    • 3 The Thistles, Newcastle, Staffordshire, ST5 2HL

      IIF 50
  • Robb, Alan Brodie
    British company secretary

    Registered addresses and corresponding companies

    • 3 The Thistles, Newcastle, Staffordshire, ST5 2HL

      IIF 51
  • Robb, Alan Brodie
    British director

    Registered addresses and corresponding companies

    • Dalton Industrial Estate, Dalton, North Yorkshire, YO7 3HE

      IIF 52
  • Robb, Alan Brodie
    British executive

    Registered addresses and corresponding companies

    • 3 The Thistles, Newcastle, Staffordshire, ST5 2HL

      IIF 53
  • Robb, Alan Brodie

    Registered addresses and corresponding companies

    • 3 The Thistles, Newcastle, Staffordshire, ST5 2HL

      IIF 54
child relation
Offspring entities and appointments
Active 30
  • 1
    Donavourd House, Donavourd, Pitlochry, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,799,857 GBP2023-12-31
    Officer
    2017-01-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Donavourd House, Donavourd, Pitlochry, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    16,717 GBP2023-12-31
    Officer
    2014-11-10 ~ now
    IIF 29 - director → ME
  • 4
    ENVIROWALL LTD - 2016-01-22
    PENNINE ARCHITECTURAL MOULDINGS LIMITED - 2000-01-18
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,116,409 GBP2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 6
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,153,203 GBP2023-12-31
    Officer
    2002-06-17 ~ now
    IIF 41 - director → ME
  • 7
    Suite 1 First Floor 1 Lyme Drive, Parklands, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 27 - director → ME
  • 8
    Suite 1 First Floor, 1 Lyme Drive Parklands, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 37 - director → ME
  • 9
    25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 26 - director → ME
  • 10
    ARLJ REALISATIONS LIMITED - 2016-01-22
    25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-23 ~ now
    IIF 25 - director → ME
  • 11
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Dissolved corporate (5 parents)
    Equity (Company account)
    -342,412 GBP2020-12-31
    Officer
    2011-07-07 ~ dissolved
    IIF 30 - director → ME
  • 12
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-16 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 13
    Lonsdale Chambers, Lonsdale Street, Stoke On Trent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -55,500 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Dalton Industrial Estate, Dalton, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,439,361 GBP2022-12-31
    Officer
    2007-09-24 ~ now
    IIF 28 - director → ME
  • 15
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,089,087 GBP2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 44 - director → ME
  • 16
    Unit 3a Gallagher Retail Park, Parc Pontypandy, Caerphilly, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2023-01-31
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    15,749 GBP2023-12-31
    Officer
    2015-03-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEWCONTACTS LIMITED - 2004-03-29
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -431,505 GBP2023-12-31
    Officer
    2000-03-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    11 Eagles Wood Business Park, Woodlands Lane, Bradley Stoke, Bristol
    Corporate (5 parents)
    Equity (Company account)
    2,748,225 GBP2023-12-31
    Person with significant control
    2020-08-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,621 GBP2022-01-01
    Officer
    2015-07-17 ~ now
    IIF 42 - director → ME
  • 21
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    5,835,460 GBP2023-12-31
    Officer
    2005-05-01 ~ now
    IIF 35 - director → ME
  • 22
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -293,693 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    SERS GROUP LIMITED - 2013-05-09
    SERS LIMITED - 2007-11-08
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    96,893 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-16 ~ now
    IIF 22 - director → ME
  • 24
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,943,303 GBP2023-12-31
    Officer
    2012-12-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED - 2013-05-09
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (3 parents)
    Profit/Loss (Company account)
    -260,577 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-04-05 ~ now
    IIF 20 - director → ME
  • 26
    25 - 26, Rosevale Road Parkhouse Industrial Estate West, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 40 - director → ME
  • 27
    Suite 1 First Floor 1, Lyme Drive Parklands, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 38 - director → ME
  • 28
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 31 - director → ME
  • 29
    SPS FACADES LIMITED - 2024-01-02
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,064 GBP2019-12-31
    Officer
    2018-05-10 ~ now
    IIF 36 - director → ME
  • 30
    SPS ENVIROWALL LIMITED - 2024-01-02
    SPECIALIST PLASTERING SUPPLIES LIMITED - 2011-05-17
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,179,576 GBP2023-12-31
    Officer
    2002-04-28 ~ now
    IIF 34 - director → ME
Ceased 15
  • 1
    Donavourd House, Donavourd, Pitlochry, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    16,717 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ 2017-08-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    The Logic Centre, Whitebridge Way, Stone, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2001-07-06
    IIF 50 - director → ME
  • 3
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,153,203 GBP2023-12-31
    Officer
    2002-06-17 ~ 2003-01-07
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 12 - Has significant influence or control → OE
  • 4
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
    Corporate (11 parents)
    Equity (Company account)
    122,147 GBP2023-12-31
    Officer
    2014-07-03 ~ 2016-07-14
    IIF 24 - director → ME
  • 5
    Dalton Industrial Estate, Dalton, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,439,361 GBP2022-12-31
    Officer
    2007-09-24 ~ 2022-10-07
    IIF 52 - secretary → ME
  • 6
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,089,087 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEWCONTACTS LIMITED - 2004-03-29
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -431,505 GBP2023-12-31
    Officer
    2000-03-16 ~ 2003-01-07
    IIF 54 - secretary → ME
  • 8
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,621 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
  • 9
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -293,693 GBP2023-12-31
    Officer
    2003-10-29 ~ 2006-10-31
    IIF 17 - director → ME
  • 10
    SERS (SOLAR & RENEWABLE TECHNOLOGIES) LIMITED - 2011-08-04
    SERS (WALES & SOUTH WEST) LIMITED - 2010-12-09
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    -95,331 GBP2023-12-31
    Officer
    2003-11-03 ~ 2009-10-02
    IIF 18 - director → ME
  • 11
    SERS GROUP LIMITED - 2013-05-09
    SERS LIMITED - 2007-11-08
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    96,893 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-29 ~ 2006-10-31
    IIF 19 - director → ME
  • 12
    SPECIALIST EXTERNAL RENDERING SYSTEMS LIMITED - 2013-05-09
    Unit 3a Parc Pontypandy, Caerphilly, Mid Glamorgan
    Corporate (3 parents)
    Profit/Loss (Company account)
    -260,577 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-01-01 ~ 2006-09-14
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 3 - Has significant influence or control → OE
  • 13
    SPS FACADES LIMITED - 2024-01-02
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,064 GBP2019-12-31
    Person with significant control
    2018-05-10 ~ 2019-05-14
    IIF 16 - Has significant influence or control → OE
  • 14
    SPS ENVIROWALL LIMITED - 2024-01-02
    SPECIALIST PLASTERING SUPPLIES LIMITED - 2011-05-17
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,179,576 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 14 - Has significant influence or control → OE
  • 15
    Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ 2003-01-08
    IIF 51 - secretary → ME

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