logo
explain how to read the page

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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Palmer, Peter Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 3
    Sharp, John Alan
    Industrial Chemist born in February 1934
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Bramwell, David Matthew
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Betts, Welsley Donald
    Industrial Chemist born in December 1930
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1998-04-03
    OF - Director → CIF 0
  • 9
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Betts, Pauline Mary
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 12
    Antill, John Frederick
    Chemist born in February 1949
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Jackson, David James
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
  • 17
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALSTEC LIMITED

Previous names
IETG LIMITED - 2006-02-24
PETERHOUSE7 LIMITED - 2007-08-20
BNS NUCLEAR SERVICES LIMITED - 2008-05-23
TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
Standard Industrial Classification
74990 - Non-trading Company

  • ALSTEC LIMITED
    Info
    IETG LIMITED - 2006-02-24
    PETERHOUSE7 LIMITED - 2006-02-24
    BNS NUCLEAR SERVICES LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2006-02-24
    Registered number 03014476
    icon of address33 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.