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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 21
  • 1
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual (184 offsprings)
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (49 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Greig, John David Taylor
    Individual (34 offsprings)
    Officer
    2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 5
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual (26 offsprings)
    Officer
    2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Wesley, Gary
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Company Director
    Individual (12 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 7
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 8
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (204 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    2016-06-24 ~ 2016-11-28
    OF - Director → CIF 0
  • 9
    Thomas, Kevin Richard
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 12
    Melling, Martin Richard
    Company Director born in October 1945
    Individual (18 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    Austick, Martin Dennis
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (109 offsprings)
    Officer
    2007-03-08 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2006-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2007-03-08 ~ 2016-06-24
    OF - Director → CIF 0
  • 16
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2000-04-25 ~ 2000-07-10
    OF - Director → CIF 0
  • 19
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-04-25 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 21
    BABCOCK SERVICES GROUP LIMITED
    - now 03939840 00554686
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ALSTEC AUTOMATION LIMITED

Period: 2000-05-31 ~ 2020-01-14
Company number: 03979467
Registered names
ALSTEC AUTOMATION LIMITED - Dissolved
PINCO 1411 LIMITED - 2000-05-31 03979458... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ALSTEC AUTOMATION LIMITED
    Info
    PINCO 1411 LIMITED - 2000-05-31
    Registered number 03979467
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 and dissolved on 2020-01-14 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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