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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
Active 4
  • 1
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Somers, Padraig
    Born in August 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Roberts, Steven Paul
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Byrne, Matthew Philip
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2006-10-18
    OF - Director → CIF 0
    Byrne, Matthew Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 3
    Hicks, Simon Angus
    Company Director born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Thomson, Brian Arthur
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 5
    Grover, John
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Shuttleworth, Richard Peter
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    Handover, Nicholas Frank Harry
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 8
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Allan, Richard Friend
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 12
    Mackay, Gordon Alexander
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 13
    Tyrrell, Ronan Paul
    Chartered Accountant born in November 1977
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Navarra, Stephane
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 16
    Judd, Christopher Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 17
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Turner, Lucy Finch
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 20
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2008-04-11
    OF - Director → CIF 0
    Whitworth, Benjamin Warwick
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 21
    Underwood, Philip John
    Manager born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2009-04-07
    OF - Director → CIF 0
  • 22
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 23
    Ward, Russell
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2016-12-06
    OF - Director → CIF 0
  • 24
    Skipp, Richard John
    Company Director born in December 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 25
    Scott, Mark Jason
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2018-11-10
    OF - Director → CIF 0
  • 26
    Mccabe, David Owen
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 27
    Sharkey, Colin Stuart
    Financial Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 28
    Hellum, Terje
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 29
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressCape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Corporate
    Officer
    2008-06-01 ~ 2008-10-10
    PE - Director → CIF 0
parent relation
Company in focus

ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

Previous names
CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
DBI OFFSHORE SERVICES LIMITED - 2012-06-07
Standard Industrial Classification
81210 - General Cleaning Of Buildings

  • ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    Info
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2021-06-01
    Registered number 03875779
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.