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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 4
  • 1
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Somers, Padraig
    Born in August 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    ALLSHOP LIMITED - 1998-01-01
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 32
  • 1
    Roberts, Steven Paul
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Brierley, Philip
    Chief Executive born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    Adams, Laurence George
    Commercial Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Hicks, Simon Angus
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Lewis-jones, Christopher
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2014-05-02
    OF - Director → CIF 0
    Lewis-jones, Christopher
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 6
    Johnson, Raymond
    Production Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Jester, Tony
    Operations Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
    Jester, Tony
    Director born in September 1968
    Individual (1 offspring)
    icon of calendar 2011-07-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Whitaker, Robert Alston
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 1994-01-27
    OF - Director → CIF 0
  • 9
    Foster, Robert Simon
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Brown, Ralph Richards
    Quality Manager born in August 1955
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    O'kane, John Peter
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Shuttleworth, Richard Peter
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 13
    Black, William
    General Manager born in August 1949
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 14
    Bird, Matthew James
    Financial Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Goodenough, Anthony
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Elliott, Stanley, Fcma
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2009-01-30
    OF - Director → CIF 0
    Elliott, Stanley, Fcma
    Director
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 17
    Taylor, William Platt
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
  • 19
    Wardle, Peter
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Smith, Andrew
    Managing Director born in August 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-12-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 22
    Coulson, William Andrew
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 23
    Cutchie, Anthony William
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Kelly, Christopher John
    Group Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-05-13
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 25
    Whitaker, Anne Michelle
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-01-27
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Company Director
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 26
    Selby, Geraldine Margaret
    Commercial Manager born in September 1956
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2008-01-21
    OF - Director → CIF 0
  • 27
    Price, Anthony Hall
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Corbishley, Michael
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Oliver, Malcolm William
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 30
    Gilhooley, Paul Christopher
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 31
    icon of addressBuilding 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
  • 32
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-01-12 ~ 1994-01-27
    PE - Nominee Director → 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.
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment

  • ALTRAD ENGINEERING SERVICES LIMITED
    Info
    CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
    REDHALL ENGINEERING SOLUTIONS LIMITED - 2021-06-01
    R. BLACKETT CHARLTON LIMITED - 2021-06-01
    ASHRANGE LIMITED - 2021-06-01
    Registered number 02887096
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 (31 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.