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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 40
  • 1
    Craigie, Claire Louise
    Individual (82 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2012-03-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Welsh, John Lawrence Robertson
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Gartside, Jeremy Peter
    Company Director born in August 1943
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 2008-08-05
    OF - Director → CIF 0
  • 5
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (98 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 7
    May, Martin Keith
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2006-07-21 ~ 2008-11-04
    OF - Director → CIF 0
    2011-06-16 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Turner, Lucy Finch
    Individual (60 offsprings)
    Officer
    2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (76 offsprings)
    Officer
    2008-10-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Ainley, Paul Raymond
    Company Director born in September 1945
    Individual (23 offsprings)
    Officer
    1997-12-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Somers, Padraig
    Born in August 1977
    Individual (36 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Connolly, James Steven
    Regional Director born in December 1966
    Individual (8 offsprings)
    Officer
    2012-04-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 13
    Hicks, Simon Angus
    Company Director born in September 1968
    Individual (53 offsprings)
    Officer
    2014-07-04 ~ 2019-06-25
    OF - Director → CIF 0
  • 14
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (59 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Shuttleworth, Richard Peter
    Company Director born in June 1961
    Individual (49 offsprings)
    Officer
    2008-06-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 17
    Rhodes, Jeremy
    Individual (62 offsprings)
    Officer
    2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 18
    Gratton, Gordon Cameron Paul
    Chartered Accountant born in October 1953
    Individual (53 offsprings)
    Officer
    1997-12-18 ~ 1998-11-01
    OF - Director → CIF 0
  • 19
    Mccabe, David Owen
    Accountant born in September 1965
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (150 offsprings)
    Officer
    2005-05-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Roberts, Steven Paul
    Accountant born in May 1955
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 22
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (84 offsprings)
    Officer
    1997-12-18 ~ 1998-08-01
    OF - Director → CIF 0
  • 23
    Navarra, Stephane
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2014-02-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 24
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (68 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
    2011-06-16 ~ 2012-11-14
    OF - Director → CIF 0
  • 25
    Widdowson, Ian Richard
    Chartered Accountant born in June 1953
    Individual (49 offsprings)
    Officer
    1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    1997-04-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Reynolds, Michael Thomas
    Chartered Accountant born in November 1958
    Individual (34 offsprings)
    Officer
    1997-12-05 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    Allan, Richard Friend
    Individual (71 offsprings)
    Officer
    2013-10-01 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 30
    Skipp, Richard John
    Company Director born in December 1968
    Individual (50 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 31
    Pitt-payne, Michael George
    Chartered Accountant born in April 1940
    Individual (49 offsprings)
    Officer
    1997-04-02 ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    1997-04-02 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 32
    Speakman, Michael James
    Company Director born in March 1964
    Individual (31 offsprings)
    Officer
    2012-12-19 ~ 2014-08-04
    OF - Director → CIF 0
  • 33
    Oatley, Jonathan Mark
    Company Director born in December 1968
    Individual (30 offsprings)
    Officer
    2012-07-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 34
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 35
    Smith, Stephen Harry
    Company Secretary born in May 1947
    Individual (47 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Company Secretary
    Individual (47 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-20 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 37
    CAPE ADMIN 1 LIMITED
    09277026
    Drayton Hall, Church Road, West Drayton, England, England
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2015-01-21 ~ 2018-08-22
    OF - Director → CIF 0
  • 38
    CAPE CORPORATE DIRECTOR LIMITED
    06598282
    Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (48 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-20 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 40
    CAPE INTERMEDIATE HOLDINGS LIMITED
    - now 00040203
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    Drayton Hall, Church Road, West Drayton, Middlesex, England, England
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTRAD SERVICES LIMITED

Period: 2021-06-01 ~ now
Company number: 03337119
Registered names
ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED - 1998-01-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
43290 - Other Construction Installation

Related profiles found in government register
  • ALTRAD SERVICES LIMITED
    Info
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 2021-06-01
    Registered number 03337119
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • ALTRAD SERVICES LIMITED
    S
    Registered number 03337119
    6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
    Limited Company in United Kingdom
    CIF 1
  • CAPE INDUSTRIAL SERVICES LIMITED
    S
    Registered number 3337119
    Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CAPE INDUSTRIAL SERVICES LIMITED
    S
    Registered number 3337119
    Drayton Hall, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALTRAD YORK LININGS LIMITED
    - now 01159919
    YORK LININGS INTERNATIONAL LIMITED
    - 2021-06-01 01159919
    YORK LININGS LIMITED - 1995-07-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENDECON LIMITED
    04046232
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.