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
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ALSTEC GROUP LIMITED - 2009-06-22
    PINCO 1361 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 17
  • 1
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    2006-05-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Bethel, Archibald Anderson
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Melling, Martin Richard
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
  • 4
    Dungate, Albert Norman
    Company Secretary born in June 1956
    Individual
    Officer
    2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Wesley, Gary
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Director → CIF 0
    Wesley, Gary
    Company Director
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 6
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 7
    Austick, Martin Dennis
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2011-03-29
    OF - Director → CIF 0
  • 8
    Greig, John David Taylor
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 9
    Billiald, Stanley Alan Royall
    Group Assistant Secretary born in June 1944
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2010-06-24
    OF - Director → CIF 0
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    2006-05-17 ~ 2009-04-30
    OF - Director → CIF 0
    2016-06-24 ~ 2016-11-28
    OF - Director → CIF 0
  • 12
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Deputy Company Secretary born in April 1979
    Individual
    Officer
    2010-06-24 ~ 2012-07-27
    OF - Director → CIF 0
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ 2017-06-28
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Deputy Group General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-25 ~ 2000-07-10
    PE - Secretary → CIF 0
  • 17
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-25 ~ 2000-07-10
    PE - Director → CIF 0
parent relation
Company in focus

ALSTEC AUTOMATION LIMITED

Previous name
PINCO 1411 LIMITED - 2000-05-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.