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
    Walsh, John Anthony Meade
    Uk Finance Director born in October 1964
    Individual (43 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Somers, Padraig
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Gilmore, Jonathan Paul
    Director born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    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, United Kingdom
    Active Corporate (3 parents, 18 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 30
  • 1
    Mackay, Gordon Alexander
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2008-12-08
    OF - Director → CIF 0
  • 2
    Hicks, Simon Angus
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    Grover, John
    Managing Director born in June 1967
    Individual
    Officer
    2016-12-06 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Ward, Russell
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2016-03-16 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (17 offsprings)
    Officer
    2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Shuttleworth, Richard Peter
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Allan, Richard Friend
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 9
    Handover, Nicholas Frank Harry
    Director born in October 1941
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2006-10-18
    OF - Director → CIF 0
  • 10
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (58 offsprings)
    Officer
    2006-10-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Turner, Lucy Finch
    Individual
    Officer
    2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Sharkey, Colin Stuart
    Financial Director born in June 1971
    Individual
    Officer
    2016-03-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Tyrrell, Ronan Paul
    Chartered Accountant born in November 1977
    Individual
    Officer
    2017-07-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (33 offsprings)
    Officer
    2008-10-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 16
    Judd, Christopher Francis
    Individual (28 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 17
    Underwood, Philip John
    Manager born in July 1953
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    Skipp, Richard John
    Company Director born in December 1968
    Individual (15 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 19
    Roberts, Steven Paul
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 20
    Craigie, Claire Louise
    Individual (21 offsprings)
    Officer
    2007-05-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    Navarra, Stephane
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 22
    Byrne, Matthew Philip
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2006-10-18
    OF - Director → CIF 0
    Byrne, Matthew Philip
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 23
    Hellum, Terje
    Director born in April 1977
    Individual
    Officer
    2019-06-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 24
    Rhodes, Jeremy
    Individual
    Officer
    2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 25
    Scott, Mark Jason
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2018-11-10
    OF - Director → CIF 0
  • 26
    Mccabe, David Owen
    Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 27
    Thomson, Brian Arthur
    Managing Director born in October 1960
    Individual
    Officer
    2001-10-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 28
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    2006-10-18 ~ 2008-04-11
    OF - Director → CIF 0
    Whitworth, Benjamin Warwick
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-10-18 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 29
    Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Corporate
    Officer
    2008-06-01 ~ 2008-10-10
    PE - Director → CIF 0
  • 30
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → 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 - 2012-06-07
    Registered number 03875779
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    Private Limited Company incorporated on 1999-11-11 (25 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.