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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 16
  • 1
    Amey, Rachel Nancye
    Born in July 1978
    Individual (82 offsprings)
    Officer
    2011-08-26 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Hooper, Mark
    Born in December 1967
    Individual (46 offsprings)
    Officer
    2013-12-03 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Altrad, Mohamed
    Born in January 1948
    Individual (29 offsprings)
    Officer
    2018-03-29 ~ 2020-10-29
    OF - Director → CIF 0
  • 4
    George, Victoria Anne
    Born in May 1977
    Individual (78 offsprings)
    Officer
    2011-08-26 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 6
    Huetz, Louis Marie Maurice Roger
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (59 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2011-08-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 9
    Skipp, Richard John
    Born in December 1968
    Individual (50 offsprings)
    Officer
    2013-03-08 ~ 2013-12-03
    OF - Director → CIF 0
  • 10
    Gilmore, Jonathan Paul
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Oren, Ran
    Born in August 1978
    Individual (83 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Alcock, Richard Michael
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Somers, Padraig
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2020-10-29 ~ 2023-06-13
    OF - Director → CIF 0
  • 14
    Allan, Richard Friend
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2013-12-03 ~ 2018-03-29
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (81 offsprings)
    Officer
    2013-10-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 15
    47, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ALTRAD UK LIMITED
    10799083
    6-7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAPE UK HOLDINGS NEWCO LIMITED

Period: 2011-08-26 ~ now
Company number: 07754192
Registered name
CAPE UK HOLDINGS NEWCO LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPE UK HOLDINGS NEWCO LIMITED
    Info
    Registered number 07754192
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • CAPE UK HOLDINGS NEWCO LIMITED
    S
    Registered number 07754192
    Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPE INDUSTRIAL SERVICES GROUP LIMITED
    - now 03299544 00457763
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.