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 5
  • 1
    Jester, Tony
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ now
    OF - director → CIF 0
  • 2
    Walsh, John Anthony Meade
    Uk Finance Director born in October 1964
    Individual (43 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
  • 3
    Somers, Padraig
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 4
    Gilmore, Jonathan Paul
    Director born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 5
    ALLSHOP LIMITED - 1998-01-01
    Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Foster, Robert Simon
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2011-03-31
    OF - director → CIF 0
  • 2
    Elliott, Stanley, Fcma
    Director born in December 1948
    Individual
    Officer
    1994-01-27 ~ 2009-01-30
    OF - director → CIF 0
    Elliott, Stanley, Fcma
    Director
    Individual
    Officer
    1994-01-27 ~ 2008-11-04
    OF - secretary → CIF 0
  • 3
    Hicks, Simon Angus
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ 2019-06-27
    OF - director → CIF 0
  • 4
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2015-05-13
    OF - director → CIF 0
    Kelly, Christopher John
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2015-05-13
    OF - secretary → CIF 0
  • 5
    O'kane, John Peter
    Director born in June 1958
    Individual
    Officer
    2010-09-01 ~ 2012-09-13
    OF - director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1994-01-12 ~ 1994-01-27
    OF - nominee-secretary → CIF 0
  • 7
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2008-11-04 ~ 2013-01-02
    OF - director → CIF 0
  • 8
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2014-06-06
    OF - director → CIF 0
  • 9
    Coulson, William Andrew
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-06-12
    OF - director → CIF 0
  • 10
    Cutchie, Anthony William
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2009-12-31
    OF - director → CIF 0
  • 11
    Jester, Tony
    Operations Director born in September 1968
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - director → CIF 0
  • 12
    Selby, Geraldine Margaret
    Commercial Manager born in September 1956
    Individual
    Officer
    2007-05-22 ~ 2008-01-21
    OF - director → CIF 0
  • 13
    Bird, Matthew James
    Financial Director born in October 1971
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2013-02-08
    OF - director → CIF 0
  • 14
    Lewis-jones, Christopher
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - director → CIF 0
    Lewis-jones, Christopher
    Director
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ 2014-05-02
    OF - secretary → CIF 0
  • 15
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1994-01-27
    OF - director → CIF 0
  • 16
    Corbishley, Michael
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2009-06-12 ~ 2009-12-31
    OF - director → CIF 0
  • 17
    Johnson, Raymond
    Production Director born in May 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2009-12-31
    OF - director → CIF 0
  • 18
    Roberts, Steven Paul
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2017-09-20
    OF - director → CIF 0
  • 19
    Black, William
    General Manager born in August 1949
    Individual
    Officer
    1995-11-03 ~ 1998-06-11
    OF - director → CIF 0
  • 20
    Goodenough, Anthony
    Director born in July 1958
    Individual
    Officer
    2009-04-06 ~ 2009-12-31
    OF - director → CIF 0
  • 21
    Brown, Ralph Richards
    Quality Manager born in August 1955
    Individual
    Officer
    2005-06-01 ~ 2009-12-31
    OF - director → CIF 0
  • 22
    Adams, Laurence George
    Commercial Manager born in April 1957
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2009-06-12
    OF - director → CIF 0
  • 23
    Wardle, Peter
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 2000-04-28
    OF - director → CIF 0
  • 24
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2015-05-13
    OF - director → CIF 0
  • 25
    Gilhooley, Paul Christopher
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-10-12
    OF - director → CIF 0
  • 26
    Price, Anthony Hall
    Director born in October 1954
    Individual
    Officer
    2008-11-04 ~ 2009-09-30
    OF - director → CIF 0
  • 27
    Oliver, Malcolm William
    Director born in December 1957
    Individual
    Officer
    2005-02-14 ~ 2009-06-12
    OF - director → CIF 0
  • 28
    Taylor, William Platt
    Director born in July 1947
    Individual
    Officer
    1994-01-27 ~ 2008-11-30
    OF - director → CIF 0
  • 29
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual
    Officer
    1994-01-27 ~ 1994-01-27
    OF - director → CIF 0
    Whitaker, Anne Michelle
    Company Director
    Individual
    Officer
    1994-01-27 ~ 1994-01-27
    OF - secretary → CIF 0
  • 30
    Smith, Andrew
    Managing Director born in August 1963
    Individual (4795 offsprings)
    Officer
    2009-12-28 ~ 2015-01-01
    OF - director → CIF 0
  • 31
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-01-12 ~ 1994-01-27
    PE - nominee-director → CIF 0
  • 32
    Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2019-05-22
    PE - director → CIF 0
    2015-05-13 ~ 2019-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

ALTRAD ENGINEERING SERVICES LIMITED

Previous names
CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
R. BLACKETT CHARLTON LIMITED - 2010-01-07
ASHRANGE LIMITED - 1994-06-14
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
  • ALTRAD ENGINEERING SERVICES LIMITED
    Info
    CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
    REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
    R. BLACKETT CHARLTON LIMITED - 2010-01-07
    ASHRANGE LIMITED - 1994-06-14
    Registered number 02887096
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    Private Limited Company incorporated on 1994-01-12 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.