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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 37
  • 1
    Nobilet, Christophe Robert Yves
    Manager born in June 1969
    Individual (8 offsprings)
    Officer
    2004-02-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pomeroy, Brian Walter, Sir
    Snr Ptnr Mgmt Consultant born in June 1944
    Individual (44 offsprings)
    Officer
    1997-01-24 ~ 1997-04-09
    OF - Director → CIF 0
  • 4
    Haman, Sylvain
    Manager born in March 1971
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Dupeyron, Xavier
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    1997-04-10 ~ 2004-02-10
    OF - Director → CIF 0
    Dupeyron, Xavier
    Manager born in March 1957
    Individual (7 offsprings)
    2007-10-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Mohan, Martin James
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Glew, Jason Scott Nelson
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Duval, Frederic
    Manager born in February 1967
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2006-02-23
    OF - Director → CIF 0
  • 9
    Jones, Richard Charles
    Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Tavendale, Richard
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Gibbs, Timothy George
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 1999-07-28
    OF - Director → CIF 0
  • 12
    Girard, Fabrice
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2004-02-10
    OF - Director → CIF 0
  • 13
    Mangan, Julie Elizabeth
    Individual (27 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Lund, Timothy Michael
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    1997-04-10 ~ 2003-08-15
    OF - Director → CIF 0
    Lund, Timothy Michael
    Individual (7 offsprings)
    Officer
    2003-04-23 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 15
    Paul, Amanda
    Uk Financial Controller
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 16
    Williams, Keith
    Manager born in January 1968
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 17
    Vickers, Andrew James, Dr
    Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 18
    Greenan, Michael
    Manager born in December 1962
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Jackson, Melvyn Ian
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Chapman, Ian Nigel
    Manager
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 21
    Woods, Andrew Nicholas
    Manager born in September 1960
    Individual (17 offsprings)
    Officer
    2004-03-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Guinet, Nicolas Marie Francois
    Cfo born in April 1974
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ 2016-07-16
    OF - Director → CIF 0
    Guinet, Nicolas
    Individual (13 offsprings)
    Officer
    2012-05-21 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 23
    Allen, David George
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2000-03-23
    OF - Director → CIF 0
  • 24
    Bonan, Frederic
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2003-04-18
    OF - Director → CIF 0
  • 25
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual (90 offsprings)
    Officer
    1997-01-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 26
    Toresse, Stella
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 27
    Lebel, Anne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Rougagnou, Alain Jean Rene
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 29
    Terrington, John Alan
    Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 30
    Waters, Toby Bryant
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Byrne, Robert John
    Cfo born in February 1964
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 32
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1997-01-24 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 33
    Stokes, David Alan, Dr
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2003-08-08
    OF - Director → CIF 0
  • 34
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (80 offsprings)
    Officer
    1997-01-24 ~ 1997-04-10
    OF - Director → CIF 0
  • 35
    Simms, Michael John
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2012-12-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 36
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-01-15 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
  • 37
    ALTRAN UK HOLDING LIMITED
    - now 03066512
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALTRAN UK LIMITED

Period: 2013-01-02 ~ now
Company number: 03302507 03066512
Registered names
ALTRAN UK LIMITED - now 03066512
VENDMEAR LIMITED - 1997-02-12
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • ALTRAN UK LIMITED
    Info
    ALTRAN PRAXIS LIMITED - 2013-01-02
    PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2013-01-02
    PRAXIS CRITICAL SYSTEMS LIMITED - 2013-01-02
    VENDMEAR LIMITED - 2013-01-02
    Registered number 03302507
    95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • ALTRAN UK LIMITED
    S
    Registered number 03302507
    95 Queen Victoria Street, Queen Victoria Street, London, England, EC4V 4HN
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFORMATION RISK MANAGEMENT LIMITED
    - now 03612719
    INFORMATION RISK MANAGEMENT PLC - 2015-03-16
    FOREMOSTCHOICE PLC - 1999-04-28
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.