---
title: "ALC (SUPERHOLDCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1431c8d-8865-567c-a2fc-38522fc4d67e
json: https://whiteintel.dev/api/public/dossier/a1431c8d-8865-567c-a2fc-38522fc4d67e
identifier: oo:GB-COH-05424245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALC (SUPERHOLDCO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05424245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1431c8d-8865-567c-a2fc-38522fc4d67e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1431c8d-8865-567c-a2fc-38522fc4d67e  

## Ownership & control

### Owners / controllers

- **ALC (SUPERHOLDCO) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1431c8d-8865-567c-a2fc-38522fc4d67e
- **ALC (SUPERHOLDCO) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1431c8d-8865-567c-a2fc-38522fc4d67e
- **Amey Ventures Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc28927a-c729-4d60-b776-813dd92da438
- **Babcock Defence And Security Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8fd118c-6263-4c1d-8a86-5dd29ea986c4

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05424245`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-04-14
- **Registered office:** The Business Debt, Advisor, 18-22 Lloyd Street, Manchester, M2 5WA
- **SIC:** 64209

### Officers

- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-02-10
- JOSHI, Amit — director · British · appointed 2019-10-17
- PEARMAN, Katherine Anne Louise — director · British · appointed 2020-04-24
- WEST, Steven Roger — director · British · appointed 2021-05-26
- HUI, Carol — secretary · British · appointed 2005-04-14 · resigned 2006-02-10
- ANDERSON, Nicolas Charles — director · British · appointed 2009-12-01 · resigned 2018-05-01
- BEAN, Paul Francis — director · British · appointed 2013-02-06 · resigned 2013-04-10
- COHEN, Jonathan David — director · British · appointed 2020-06-22 · resigned 2021-12-08
- CONNELLY, John Gerard — director · British · appointed 2013-07-01 · resigned 2016-09-01
- COTTRELL, Keith — director · British · appointed 2006-09-22 · resigned 2013-06-30
- COTTRELL, Keith — director · British · appointed 2005-04-14 · resigned 2005-09-19
- DAVIES, John Richard — director · British · appointed 2006-05-16 · resigned 2015-12-01
- DAWSON, Nicholas John — director · British · appointed 2016-09-01 · resigned 2020-03-13
- DIXON, James Mark — director · British · appointed 2018-05-01 · resigned 2020-08-03
- DUGGAN, Gillian — director · British · appointed 2013-02-06 · resigned 2013-04-10
- FALERO, Louis Javier — director · British · appointed 2016-12-14 · resigned 2021-12-03
- GHAFOOR, Asif — director · British · appointed 2007-01-25 · resigned 2020-03-13
- HARDY, Roger Andrew — director · British · appointed 2015-12-01 · resigned 2017-04-01
- HARRIS, Peter Robert — director · British · appointed 2005-06-10 · resigned 2006-05-16
- HAYZEN-SMITH, Karen Veronica — director · British · appointed 2016-12-14 · resigned 2017-04-01

### Beneficial owners (Persons with Significant Control)

- Amey Ventures Investments Limited — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- Babcock Defence And Security Investments Limited — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05424245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALC (SUPERHOLDCO) LIMITED**. Human view: https://whiteintel.dev/entity/a1431c8d-8865-567c-a2fc-38522fc4d67e · Structured JSON: https://whiteintel.dev/api/public/dossier/a1431c8d-8865-567c-a2fc-38522fc4d67e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._