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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
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Charles
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 3
    Mohan, Martin James
    Born in November 1959
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    Saggers, Michael Terry
    Born in December 1942
    Individual (107 offsprings)
    Officer
    1997-01-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Lund, Timothy Michael
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1997-04-10 ~ 2003-08-15
    OF - Director → CIF 0
    Lund, Timothy Michael
    Individual (8 offsprings)
    Officer
    2003-04-23 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 6
    Waters, Toby Bryant
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Chapman, Ian Nigel
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 8
    Allen, David George
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2000-03-23
    OF - Director → CIF 0
  • 9
    Terrington, John Alan
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Glew, Jason Scott Nelson
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Lebel, Anne
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Guinet, Nicolas Marie Francois
    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
  • 13
    Nobilet, Christophe Robert Yves
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2004-02-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Greenan, Michael
    Born in December 1962
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Jackson, Melvyn Ian
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 16
    Paul, Amanda
    Individual (7 offsprings)
    Officer
    2003-08-15 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 17
    Bonan, Frederic
    Born in May 1963
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 2003-04-18
    OF - Director → CIF 0
  • 18
    Rougagnou, Alain Jean Rene
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 19
    Caines, Brian William
    Individual (28 offsprings)
    Officer
    1997-01-24 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 20
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    1997-01-24 ~ 1997-04-09
    OF - Director → CIF 0
  • 21
    Haman, Sylvain
    Born in March 1971
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2012-05-21
    OF - Director → CIF 0
  • 22
    Duval, Frederic
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2004-02-10 ~ 2006-02-23
    OF - Director → CIF 0
  • 23
    Dupeyron, Xavier
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1997-04-10 ~ 2004-02-10
    OF - Director → CIF 0
    2007-10-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 24
    Williams, Keith
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2016-01-28
    OF - Director → CIF 0
  • 25
    Gibbs, Timothy George
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 1999-07-28
    OF - Director → CIF 0
  • 26
    Toresse, Stella
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 27
    Connolly, John Patrick
    Born in August 1950
    Individual (80 offsprings)
    Officer
    1997-01-24 ~ 1997-04-10
    OF - Director → CIF 0
  • 28
    Tavendale, Richard
    Born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2004-05-19
    OF - Director → CIF 0
  • 29
    Vickers, Andrew James, Dr
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 30
    Girard, Fabrice
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1997-04-10 ~ 2004-02-10
    OF - Director → CIF 0
  • 31
    Mangan, Julie Elizabeth
    Individual (27 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 32
    Simms, Michael John
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2012-12-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 33
    Woods, Andrew Nicholas
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Stokes, David Alan, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2003-08-08
    OF - Director → CIF 0
  • 35
    Byrne, Robert John
    Cfo born in February 1964
    Individual (13 offsprings)
    Officer
    2016-10-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-01-15 ~ 1997-01-24
    OF - Nominee Secretary → CIF 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
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.