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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 22
  • 1
    Sharp, John Alan
    Industrial Chemist born in February 1934
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1998-04-03
    OF - Director → CIF 0
  • 2
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Bramwell, David Matthew
    Company Director born in December 1947
    Individual (51 offsprings)
    Officer
    1998-04-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Antill, John Frederick
    Chemist born in February 1949
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (86 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 6
    Betts, Welsley Donald
    Industrial Chemist born in December 1930
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Betts, Pauline Mary
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 10
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 12
    Jackson, David James
    Company Director born in June 1947
    Individual (65 offsprings)
    Officer
    1998-04-03 ~ 2004-06-16
    OF - Director → CIF 0
  • 13
    Palmer, Peter Edward
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    1998-04-03 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 14
    Woollhead, John Andrew
    Company Secretary
    Individual (77 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 15
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 17
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (66 offsprings)
    Officer
    1998-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2019-10-15 ~ 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
  • 19
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 21
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALSTEC LIMITED

Period: 2008-05-23 ~ 2020-09-22
Company number: 03014476
Registered names
ALSTEC LIMITED - Dissolved 03954520... (more)
PETERHOUSE7 LIMITED - 2007-08-20 01944631... (more)
IETG LIMITED - 2006-02-24 02278740
Standard Industrial Classification
74990 - Non-trading Company

  • ALSTEC LIMITED
    Info
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2008-05-23
    IETG LIMITED - 2008-05-23
    TAR INDUSTRIES SERVICES LIMITED - 2008-05-23
    Registered number 03014476
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 and dissolved on 2020-09-22 (25 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.