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
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Somers, Padraig
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    2019-07-08 ~ 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
    ALLSHOP LIMITED - 1998-01-01
    Drayton Hall, Church Road, West Drayton, Middlesex, England, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hicks, Simon Angus
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Grover, John
    Managing Director born in June 1967
    Individual
    Officer
    2016-09-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-05-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Saeed, Ahmad
    Director born in August 1972
    Individual
    Officer
    2008-06-19 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Ward, Russell
    Engineer born in July 1961
    Individual (14 offsprings)
    Officer
    2011-05-31 ~ 2016-11-10
    OF - Director → CIF 0
  • 6
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ 2014-03-10
    OF - Director → CIF 0
  • 7
    Allan, Richard Friend
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2016-01-29
    OF - Director → CIF 0
    Allan, Richard
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 8
    Williams, Lloyd
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2008-06-12 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Fitzsimons, David
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Mercer, Paul Andrew
    Director born in December 1971
    Individual
    Officer
    2008-06-12 ~ 2014-03-10
    OF - Director → CIF 0
    Mercer, Paul Andrew
    Director
    Individual
    Officer
    2008-06-12 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 11
    Sharkey, Colin Stuart
    Financial Director born in June 1971
    Individual
    Officer
    2016-11-10 ~ 2017-08-22
    OF - Director → CIF 0
  • 12
    Tyrrell, Ronan Paul
    Chartered Accountant born in November 1977
    Individual
    Officer
    2017-08-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    George, Victoria Anne
    Chartered Tax Advisor born in May 1977
    Individual (33 offsprings)
    Officer
    2014-03-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Hamilton, Robert Herd
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2011-05-31
    OF - Director → CIF 0
    Hamilton, Robert Herd
    Company Director born in March 1955
    Individual (1 offspring)
    2014-07-03 ~ 2016-03-12
    OF - Director → CIF 0
    Hamilton, Robert Herd
    Director
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 15
    Atkinson, Jane Victoria
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2018-01-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Scott, Mark Jason
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2018-11-10
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-05-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-05-13 ~ 2008-06-12
    PE - Secretary → CIF 0
  • 19
    Building 2, Fields End Business Park, Davey Road, Goldthorpe, Rotherham, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-21 ~ 2019-05-22
    PE - Director → CIF 0
parent relation
Company in focus

ALTRAD MOTHERWELL BRIDGE LIMITED

Previous names
MOTHERWELL BRIDGE LIMITED - 2021-06-01
ELYDALE LIMITED - 2008-09-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • ALTRAD MOTHERWELL BRIDGE LIMITED
    Info
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    Registered number 06590880
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    Private Limited Company incorporated on 2008-05-13 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MOTHERWELL BRIDGE LIMITED
    S
    Registered number 06590880
    Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.