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
    Mangan, Julie Elizabeth
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Hart, Clive David
    Director born in February 1973
    Individual (26 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Glew, Jason
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 4
    Lebel, Anne
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 5
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    95, Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Guinet, Nicolas Marie Francois
    Cfo born in April 1974
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2016-07-16
    OF - director → CIF 0
    Guinet, Nicolas
    Individual (6 offsprings)
    Officer
    2012-05-21 ~ 2015-11-30
    OF - secretary → CIF 0
  • 2
    Dupeyron, Xavier
    Director born in March 1957
    Individual
    Officer
    1997-04-10 ~ 2004-02-10
    OF - director → CIF 0
    Dupeyron, Xavier
    Manager born in March 1957
    Individual
    2007-10-24 ~ 2012-10-15
    OF - director → CIF 0
  • 3
    Pomeroy, Brian Walter, Sir
    Snr Ptnr Mgmt Consultant born in June 1944
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-04-09
    OF - director → CIF 0
  • 4
    Woods, Andrew Nicholas
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2008-03-31
    OF - director → CIF 0
  • 5
    Rougagnou, Alain Jean Rene
    Individual
    Officer
    1997-04-10 ~ 2003-04-23
    OF - secretary → CIF 0
  • 6
    Williams, Keith
    Manager born in January 1968
    Individual
    Officer
    2005-03-14 ~ 2016-01-28
    OF - director → CIF 0
  • 7
    Simms, Michael John
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2012-12-12 ~ 2021-12-01
    OF - director → CIF 0
  • 8
    Jones, Richard Charles
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2005-07-21
    OF - director → CIF 0
  • 9
    Duval, Frederic
    Manager born in February 1967
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2006-02-23
    OF - director → CIF 0
  • 10
    Paul, Amanda
    Uk Financial Controller
    Individual
    Officer
    2003-08-15 ~ 2004-12-21
    OF - secretary → CIF 0
  • 11
    Jackson, Melvyn Ian
    Director born in July 1947
    Individual
    Officer
    1997-04-10 ~ 2004-04-01
    OF - director → CIF 0
  • 12
    Mohan, Martin James
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2002-06-19
    OF - director → CIF 0
  • 13
    Terrington, John Alan
    Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2021-12-01
    OF - director → CIF 0
  • 14
    Stokes, David Alan, Dr
    Director born in January 1966
    Individual
    Officer
    2000-03-23 ~ 2003-08-08
    OF - director → CIF 0
  • 15
    Girard, Fabrice
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2004-02-10
    OF - director → CIF 0
  • 16
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 1997-04-10
    OF - director → CIF 0
  • 17
    Chapman, Ian Nigel
    Manager
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2012-05-21
    OF - secretary → CIF 0
  • 18
    Haman, Sylvain
    Manager born in March 1971
    Individual
    Officer
    2005-01-10 ~ 2012-05-21
    OF - director → CIF 0
  • 19
    Allen, David George
    Director born in September 1946
    Individual
    Officer
    1997-04-10 ~ 2000-03-23
    OF - director → CIF 0
  • 20
    Toresse, Stella
    Individual
    Officer
    2015-11-30 ~ 2020-12-18
    OF - secretary → CIF 0
  • 21
    Lund, Timothy Michael
    Director born in April 1958
    Individual
    Officer
    1997-04-10 ~ 2003-08-15
    OF - director → CIF 0
    Lund, Timothy Michael
    Individual
    Officer
    2003-04-23 ~ 2003-08-15
    OF - secretary → CIF 0
  • 22
    Byrne, Robert John
    Cfo born in February 1964
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2021-12-01
    OF - director → CIF 0
  • 23
    Waters, Toby Bryant
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2005-03-31
    OF - director → CIF 0
  • 24
    Tavendale, Richard
    Director born in April 1957
    Individual
    Officer
    1997-04-10 ~ 2004-05-19
    OF - director → CIF 0
  • 25
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual
    Officer
    1997-01-15 ~ 1997-01-24
    OF - director → CIF 0
  • 26
    Greenan, Michael
    Manager born in December 1962
    Individual
    Officer
    2005-09-15 ~ 2015-11-30
    OF - director → CIF 0
  • 27
    Caines, Brian William
    Individual
    Officer
    1997-01-24 ~ 1997-04-10
    OF - secretary → CIF 0
  • 28
    Nobilet, Christophe Robert Yves
    Manager born in June 1969
    Individual
    Officer
    2004-02-10 ~ 2007-10-24
    OF - director → CIF 0
  • 29
    Vickers, Andrew James, Dr
    Manager born in March 1968
    Individual
    Officer
    2008-05-07 ~ 2012-05-21
    OF - director → CIF 0
  • 30
    Bonan, Frederic
    Director born in May 1963
    Individual
    Officer
    1997-04-10 ~ 2003-04-18
    OF - director → CIF 0
  • 31
    Gibbs, Timothy George
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    1997-04-10 ~ 1999-07-28
    OF - director → CIF 0
  • 32
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-01-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALTRAN UK LIMITED

Previous names
ALTRAN PRAXIS LIMITED - 2013-01-02
PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
VENDMEAR LIMITED - 1997-02-12
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ALTRAN UK LIMITED
    Info
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
    PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
    VENDMEAR LIMITED - 1997-02-12
    Registered number 03302507
    95 Queen Victoria Street, London EC4V 4HN
    Private Limited Company incorporated on 1997-01-15 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.