Who owns ALC (SUPERHOLDCO) LIMITED?

In the current sources, ALC (SUPERHOLDCO) LIMITED is connected to ALC (SUPERHOLDCO) LIMITED, ALC (SUPERHOLDCO) LIMITED, Amey Ventures Investments Limited, Babcock Defence And Security Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALC (SUPERHOLDCO) LIMITED's risk level?

WhiteIntel flags ALC (SUPERHOLDCO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALC (SUPERHOLDCO) LIMITED appear across sources?

ALC (SUPERHOLDCO) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ALC (SUPERHOLDCO) LIMITED

Name: ALC (SUPERHOLDCO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALC (SUPERHOLDCO) LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2005 · Dissolved

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2005-04-14
Legal form: ltd
Activity: 64209
Registered office: The Business Debt, Advisor, 18-22 Lloyd Street, Manchester, M2 5WA

/02

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.

Owners / controllers

ALC (SUPERHOLDCO) LIMITED
- ALC (SUPERHOLDCO) LIMITED· beneficial owner50%· via OpenOwnership
- Amey Ventures Investments Limited· beneficial owner37.5%· via CH PSC
- Babcock Defence And Security Investments Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 05424245
Status: dissolved
Type: ltd
Incorporated: 2005-04-14
Registered office: The Business Debt, Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
SIC: 64209

/04

People & control

22 parties · 6 current

Every 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.

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Amey Ventures Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
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Babcock Defence And Security Investments Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
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JOSHI, Amit
- director · British · appointed 2019-10-17 · Companies House
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PEARMAN, Katherine Anne Louise
- director · British · appointed 2020-04-24 · Companies House
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SHERARD SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2006-02-10 · Companies House
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WEST, Steven Roger
- director · British · appointed 2021-05-26 · Companies House
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ALC (SUPERHOLDCO) LIMITED
Also holds roles at 2 other companies
- Amey Ventures Investments Limitedbeneficial owner
- Babcock Defence And Security Investments Limitedbeneficial owner
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ANDERSON, Nicolas Charles
- director · British · appointed 2009-12-01 · resigned · Companies House
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BEAN, Paul Francis
- director · British · appointed 2013-02-06 · resigned · Companies House
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COHEN, Jonathan David
- director · British · appointed 2020-06-22 · resigned · Companies House
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CONNELLY, John Gerard
- director · British · appointed 2013-07-01 · resigned · Companies House
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COTTRELL, Keith
- director · British · appointed 2006-09-22 · resigned · Companies House
- director · British · appointed 2005-04-14 · resigned · Companies House
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DAVIES, John Richard
- director · British · appointed 2006-05-16 · resigned · Companies House
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DAWSON, Nicholas John
- director · British · appointed 2016-09-01 · resigned · Companies House
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DIXON, James Mark
- director · British · appointed 2018-05-01 · resigned · Companies House
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DUGGAN, Gillian
- director · British · appointed 2013-02-06 · resigned · Companies House
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FALERO, Louis Javier
- director · British · appointed 2016-12-14 · resigned · Companies House
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GHAFOOR, Asif
- director · British · appointed 2007-01-25 · resigned · Companies House
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HARDY, Roger Andrew
- director · British · appointed 2015-12-01 · resigned · Companies House
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HARRIS, Peter Robert
- director · British · appointed 2005-06-10 · resigned · Companies House
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HAYZEN-SMITH, Karen Veronica
- director · British · appointed 2016-12-14 · resigned · Companies House
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HUI, Carol
- secretary · British · appointed 2005-04-14 · resigned · Companies House

22 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALC (SUPERHOLDCO) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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