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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 9
  • 1
    Lackenby, Paul Darren
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Alastair
    Company Director born in June 1960
    Individual (42 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Alastair Waite
    Born in June 1960
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Batey, Nicholas
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcintosh, Simon Alexander
    Chartered Accountant born in August 1965
    Individual (12 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Barry William
    Investor Director born in May 1981
    Individual (15 offsprings)
    Officer
    2015-06-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 6
    Bailey, David Nigel Edward
    Non Executive Director born in April 1958
    Individual (7 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Steel, David
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Martin
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Secretary → CIF 0
  • 9
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2016-09-09 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALTEC ENGINEERING GROUP LIMITED

Period: 2016-07-27 ~ 2020-01-30
Company number: 09618242
Registered names
ALTEC ENGINEERING GROUP LIMITED - Dissolved
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
child relation
Offspring entities and appointments 4
  • 1
    AEL (BOWBURN) LIMITED
    - now 01355185
    ALTEC ENGINEERING LIMITED
    - 2017-11-01 01355185
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ALTEC HYDRAULICS LIMITED
    09821532
    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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ALTEC PRECISION LIMITED
    09281515
    Unit 1, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ALTEC SPECIALIST COATINGS LIMITED
    10072828
    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 voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.