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 8
  • 1
    Steel, David
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lackenby, Paul Darren
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waite, Alastair
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2015-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Alastair Waite
    Born in June 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Batey, Nicholas
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcintosh, Simon Alexander
    Chartered Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Reid, Martin
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Bailey, David Nigel Edward
    Non Executive Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-06-11 ~ dissolved
    OF - Director → CIF 0
  • 8
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-09-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Jackson, Barry William
    Investor Director born in May 1981
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

ALTEC ENGINEERING GROUP LIMITED

Previous name
ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • ALTEC ENGINEERING GROUP LIMITED
    Info
    ALTEC ENGINEERING (HOLDINGS) LIMITED - 2016-07-27
    Registered number 09618242
    5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2015-06-02 and dissolved on 2020-01-30 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • ALTEC ENGINEERING GROUP LIMITED
    S
    Registered number 09618242
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Private Limited Company in Companies House (England & Wales), England
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALTEC ENGINEERING LIMITED - 2017-11-01
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    4th Floor Springfield House, 76 Wellington Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    216,001 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.