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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Reid, Martin
    Individual (9 offsprings)
    Officer
    2015-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lackenby, Paul Darren
    Business Development born in May 1971
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waite, Alastair
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Steel, David
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Batey, Nicholas
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Harding, Clifford
    Engineer born in March 1951
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1993-07-15
    OF - Director → CIF 0
  • 2
    Waite, Christopher
    Born in July 1964
    Individual
    Officer
    ~ 2007-07-17
    OF - Director → CIF 0
  • 3
    Waite, Alastair
    Accountant born in June 1960
    Individual (24 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
    2004-11-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Waite, Sylvia Josephine
    Secretary born in September 1939
    Individual
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
    Waite, Sylvia Josephine
    Individual
    Officer
    ~ 1998-06-05
    OF - Secretary → CIF 0
  • 5
    Crabtree, Michael John
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Waite, Ronald
    Engineer born in June 1936
    Individual
    Officer
    ~ 2006-01-10
    OF - Director → CIF 0
    Waite, Ronald
    Engineer
    Individual
    Officer
    1998-12-31 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 7
    Neil, Darren
    Accountant born in September 1971
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 1998-12-23
    OF - Director → CIF 0
    Neil, Darren
    Accountant
    Individual (11 offsprings)
    Officer
    1998-06-05 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 8
    Baldwin, Marie Louise
    Accountant
    Individual
    Officer
    2008-03-28 ~ 2009-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AEL (BOWBURN) LIMITED

Previous name
ALTEC ENGINEERING LIMITED - 2017-11-01
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • AEL (BOWBURN) LIMITED
    Info
    ALTEC ENGINEERING LIMITED - 2017-11-01
    Registered number 01355185
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1978-03-01 and dissolved on 2019-06-12 (41 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.