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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 18
  • 1
    Judson, Lee
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Macleod, Neil Nicholson
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Harris, David John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Ambridge, Antony Christopher
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Matthews, Keith
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Thomson, Stephen George
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2011-09-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Naylor, Mark Mckenzie
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Phipps, Peter
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2011-09-27 ~ 2013-12-31
    OF - Director → CIF 0
    Phipps, Peter
    Individual (29 offsprings)
    Officer
    2007-11-14 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Shahab, Zahra
    Born in February 1987
    Individual (12 offsprings)
    Officer
    2024-09-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Bascombe, Ian Charles
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2011-09-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 11
    Ferris, Elizabeth
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Buick, James
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2016-07-26 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2024-09-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Medlock, David John
    Born in May 1955
    Individual (53 offsprings)
    Officer
    2007-11-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Montour, Neal Roy
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 16
    Medlock, Peter John
    Born in February 1984
    Individual (48 offsprings)
    Officer
    2017-05-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    SITEC HOLDINGS LIMITED
    - now 08395868
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280, Bishopsgate, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
  • 18
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SITEC ENGINEERING LIMITED

Period: 2016-07-26 ~ now
Company number: 06426920
Registered names
SITEC ENGINEERING LIMITED - now 01059352
Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • SITEC ENGINEERING LIMITED
    Info
    SITEC INVESTMENTS LIMITED - 2016-07-26
    Registered number 06426920
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • SITEC ENGINEERING LIMITED
    S
    Registered number 06426920
    280, Bishopsgate, London, England, EC2M 4AG
    Private Limited Company in England And Wales, England
    CIF 1
  • SITEC ENGINEERING LIMITED
    S
    Registered number 06426920
    Church House, Church Road, Filton, Bristol, England, BS34 7BD
    Private Limited Company in Companies House Of England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
    - now 06444912
    SITEC LIMITED
    - 2021-03-04 06444912 02915454
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    280 Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-02-24
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.