- Sources fused
- 2
- Ownership hops held
- 52
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ADLER & ALLAN LIMITED
ADLER & ALLAN LIMITED — active UK company, incorporated 1936 (oo:GB-COH-00318460). UBO chain traced 52 hops, 4 owners, 33 holdings, 20 officers. Cited to 2…
Ownership resolves 52 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1936-09-14
- Legal form
- ltd
- Activity
- 46120
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADLER & ALLAN LIMITED
- ADLER & ALLAN LIMITED
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ADLER & ALLAN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00318460
- Status
- active
- Type
- ltd
- Incorporated
- 1936-09-14
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
- SIC
- 46120
People & control
40 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLAKEY, Anne Helen
- secretary · appointed 2025-02-04 · Companies House
- BOYLE, Andrew Iain
- director · British · appointed 2022-01-04 · Companies House
- CLAY, Jason Christopher
- director · British · appointed 2026-01-05 · Companies House
- MOWAT, Andrew Francis
- director · British · appointed 2026-01-05 · Companies House
- PEDERSEN, Henrik Vorgod
- director · Danish · appointed 2021-09-30 · Companies House
- Tet Bidco Limited
- corporate PSC · 75–100% shares · England · since 2024-05-30 · CH · PSC register
Also holds roles at 2 other companies- TET MIDCO LIMITEDbeneficial owner
- ADLER & ALLAN GROUP LIMITEDbeneficial owner
- Adler & Allan Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-05-30 · CH · PSC register
Also holds roles at 1 other company- ADLER & ALLAN GROUP LIMITEDbeneficial owner
- ALKER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr James Peter Alkerbeneficial owner
- AMGS ELECTRICAL LIMITEDbeneficial owner
- ALLAN, James Nicholas
- director · British · appointed 1994-12-14 · resigned · Companies House
- AQUA CONSULTANTS LIMITEDAlso holds roles at 6 other companies
- Mr Paul Masseybeneficial owner
- AQUA OPERATIONS LIMITEDbeneficial owner
- Mr Telhat Sultanbeneficial owner
- CALVERT, Hazel Anne
- secretary · British · appointed 2003-01-10 · resigned · Companies House
- director · British · resigned · Companies House
- CALVERT, John Richard
- director · British · resigned · Companies House
- CALVERT, Mark
- secretary · British · appointed 2012-03-01 · resigned · Companies House
- CALVERT, Mark Richard, Mr.
- secretary · British · appointed 2008-09-30 · resigned · Companies House
- secretary · British · appointed 2004-06-24 · resigned · Companies House
- director · British · appointed 1993-06-28 · resigned · Companies House
- CALVERT, Nicola
- secretary · British · appointed 1997-02-06 · resigned · Companies House
- CLARKE, Andrew
- director · British · appointed 2014-11-14 · resigned · Companies House
- COLLIER, James Philip
- director · British · appointed 2014-11-14 · resigned · Companies House
- DETECTRONIC HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MEICA TECHNICAL SERVICES (MTS) LTDbeneficial owner
- David John Walkerbeneficial owner
- Mr Stephen Paul Woodsbeneficial owner
- DETECTRONIC LIMITEDAlso holds roles at 4 other companies
- Mr Stephen Paul Woodsbeneficial owner
- Mr David John Walkerbeneficial owner
- MEICA TECHNICAL SERVICES (MTS) LTDbeneficial owner
- E & S ENVIRONMENTAL SERVICES LIMITEDAlso holds roles at 2 other companies
- A.J. BAYLISS PETROLEUM ENGINEERS LTDbeneficial owner
- E & S HOLDINGS LIMITEDbeneficial owner
- E & S HOLDINGS LIMITEDAlso holds roles at 1 other company
- E & S ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
- ECOSUPPORT LIMITEDAlso holds roles at 3 other companies
- ANIMEX INTERNATIONAL LIMITEDbeneficial owner
- Mr Dean Edward Swenssonbeneficial owner
- Mrs Claire June Swenssonbeneficial owner
- ENVIRONMENTAL & ENGINEERING GROUP LIMITEDAlso holds roles at 5 other companies
- Mr Russell James Lempabeneficial owner
- Mr James Alan Nenobeneficial owner
- Mr Stephen Robert Cunninghambeneficial owner
- FLOTECH PERFORMANCE SYSTEMS LTDAlso holds roles at 2 other companies
- Mr Richard Michael Harrisbeneficial owner
- Mr Thomas Michael Sadlerbeneficial owner
- FORESTIERO, Antonio Paolo
- secretary · Italian · resigned · Companies House
- GIBSON, Geoff
- secretary · British · appointed 2009-03-26 · resigned · Companies House
- GLANVILLE HOLDINGS GC LIMITEDAlso holds roles at 4 other companies
- David Alan Glanvillebeneficial owner
- GLANVILLE CLEANSING HOLDINGS (SW) LIMITEDbeneficial owner
- Helen Louise Glanvillebeneficial owner
- JET AIRE (DC) LIMITEDAlso holds roles at 4 other companies
- Mr Charlie Reggie Kirkbeneficial owner
- AQUEOUS 1ST KWIKFLOW LIMITEDbeneficial owner
- Hillgrove Holdings Ltdbeneficial owner
- MEL (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- Mr Paul Theilebeneficial owner
- Mr David Grousebeneficial owner
- SKY PITCH LIMITEDbeneficial owner
- ONELINE SURVEYS LTD.Also holds roles at 2 other companies
- Mr Ian Johnsonbeneficial owner
- Mr Stuart Robert James Johnsonbeneficial owner
- PSS UTILITIES LIMITEDAlso holds roles at 1 other company
- PUBLIC WATER SERVICES LIMITEDbeneficial owner
- PUBLIC SEWER SERVICES LIMITEDAlso holds roles at 4 other companies
- PUBLIC WATER SERVICES LIMITEDbeneficial owner
- DIAL-A-ROD.CO.UK LTDbeneficial owner
- Mr Lee Peter Freemanbeneficial owner
- QEMS LIMITEDAlso holds roles at 4 other companies
- Mrs Jennifer Neave-Grahambeneficial owner
- Mr Mark Danterbeneficial owner
- Mr Robert John Grahambeneficial owner
- R.E.S. ENVIRONMENTAL HOLDINGS LTDAlso holds roles at 3 other companies
- R.E.S ENVIRONMENTAL LTDbeneficial owner
- Mr Jason Douglas Drakebeneficial owner
- Mr Mark Stephen Bookerbeneficial owner
- SZCZEPANSKI, Jan
- secretary · British · appointed 2003-01-21 · resigned · Companies House
- THISTLE ENVIRONMENTAL LIMITEDAlso holds roles at 4 other companies
- MORNINGTON PARTNERS LIMITEDbeneficial owner
- ATMOS CONSULTING LIMITEDbeneficial owner
- THISTLE ENVIRONMENTAL BIDCO LIMITEDbeneficial owner
- VERTASE F.L.I. LIMITEDAlso holds roles at 3 other companies
- Mr Michael Joseph Flynnbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- QDS ENVIRONMENTAL LTDbeneficial owner
- WILTON, David Charles
- secretary · British · appointed 2007-09-01 · resigned · Companies House
40 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADLER & ALLAN LIMITED?
- What is ADLER & ALLAN LIMITED's risk level?
- Where does ADLER & ALLAN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ADLER & ALLAN LIMITED — nothing is disclosed before that.