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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 13
  • 1
    Batey, Nicholas
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Clifford
    Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    1991-04-02 ~ 1993-07-15
    OF - Director → CIF 0
  • 3
    Reid, Martin
    Individual (9 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Crabtree, Michael John
    Engineer born in November 1942
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Waite, Alastair
    Company Director born in June 1960
    Individual (42 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Waite, Alastair
    Accountant born in June 1960
    Individual (42 offsprings)
    (before 1990-11-28) ~ 1998-02-28
    OF - Director → CIF 0
    2004-11-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Baldwin, Marie Louise
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 7
    Waite, Christopher
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1990-11-28) ~ 2007-07-17
    OF - Director → CIF 0
  • 8
    Steel, David
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Waite, Sylvia Josephine
    Secretary born in September 1939
    Individual (1 offspring)
    Officer
    (before 1990-11-28) ~ 1998-06-05
    OF - Director → CIF 0
    Waite, Sylvia Josephine
    Individual (1 offspring)
    Officer
    (before 1990-11-28) ~ 1998-06-05
    OF - Secretary → CIF 0
  • 10
    Lackenby, Paul Darren
    Business Development born in May 1971
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Waite, Ronald
    Engineer born in June 1936
    Individual (1 offspring)
    Officer
    (before 1990-11-28) ~ 2006-01-10
    OF - Director → CIF 0
    Waite, Ronald
    Engineer
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 12
    Neil, Darren
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 1998-12-23
    OF - Director → CIF 0
    Neil, Darren
    Accountant
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 13
    ALTEC ENGINEERING GROUP LIMITED
    - now 09618242
    ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27 09618242
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEL (BOWBURN) LIMITED

Period: 2017-11-01 ~ 2019-06-12
Company number: 01355185
Registered names
AEL (BOWBURN) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.