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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 27
  • 1
    Searle, Shona Clare
    Chartered Accountant And Chartered Tax Advisor born in October 1967
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-01-18 ~ 2012-12-10
    OF - Director → CIF 0
    2013-12-13 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2006-08-21 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Lawrence, Kenneth William
    Venture Capitalist born in April 1958
    Individual (61 offsprings)
    Officer
    2003-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Carson, Candace
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 7
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (116 offsprings)
    Officer
    2006-08-21 ~ 2007-10-24
    OF - Director → CIF 0
  • 8
    Elsdon, Peter John
    Company Director Accountant born in January 1955
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Hill, Timothy Robert
    Accountant born in February 1978
    Individual (5 offsprings)
    Officer
    2013-12-13 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Hegarty, Colin Michael
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Dennison, James Edward
    Tax Director born in August 1972
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Sennett, Paul Timothy
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 13
    Smallbone, Timothy
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2003-02-01 ~ 2003-06-05
    OF - Director → CIF 0
  • 14
    Richardson, Paul
    Global Projects Leader born in October 1967
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 15
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2006-08-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Burke, Mary
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-08-21
    OF - Director → CIF 0
    Burke, Mary
    Director
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 17
    Boyce, Christian Jeremy
    Site Leader born in February 1959
    Individual (4 offsprings)
    Officer
    2012-12-10 ~ 2013-12-13
    OF - Director → CIF 0
  • 18
    Steel, Andrew Charles
    Sales Director born in December 1962
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Heintzelman, Daniel
    General Manager born in March 1957
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 20
    Wenger, Steven Robert
    Operations Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Hinton, David Ian Small
    Director born in April 1929
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 22
    WABTEC TRANSPORTATION SYSTEMS LIMITED - now
    GE TRANSPORTATION SYSTEMS LTD
    - 2020-02-20 01340785
    GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2001-08-02
    VAUGHAN HARMON SYSTEMS LIMITED - 2000-12-19
    VAUGHAN SYSTEMS LIMITED - 1996-07-24
    VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1989-04-27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ALTAIR HOLDINGS UK LIMITED
    11296397
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-13 ~ dissolved
    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
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31 02806507
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-09-24 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-08-21 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31 02806502
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-09-24 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTAIR FILTER TECHNOLOGY GROUP LIMITED

Period: 2003-03-21 ~ 2023-01-24
Company number: 04543176
Registered names
ALTAIR FILTER TECHNOLOGY GROUP LIMITED - Dissolved 00880172
HAMSARD 2592 LIMITED - 2003-03-21 04968328... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ALTAIR FILTER TECHNOLOGY GROUP LIMITED
    Info
    HAMSARD 2592 LIMITED - 2003-03-21
    Registered number 04543176
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 and dissolved on 2023-01-24 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • ALTAIR FILTER TECHNOLOGY GROUP LIMITED
    S
    Registered number 4543176
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE ENERGY SERVICES (UK) LIMITED
    - now 02330098 03499114... (more)
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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