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
6
- 1
Oren, Ran
Born in August 1978Individual (27 offsprings)Officer2017-11-10 ~ nowOF - Director → CIF 0 - 2
Gilmore, Jonathan Paul
Born in November 1982Individual (26 offsprings)Officer2023-06-13 ~ nowOF - Director → CIF 0 - 3
Alcock, Richard Michael
Born in January 1944Individual (1 offspring)Officer2017-11-10 ~ nowOF - Director → CIF 0 - 4
Walsh, John Anthony Meade
Born in October 1964Individual (43 offsprings)Officer2022-02-22 ~ nowOF - Director → CIF 0 - 5
Mohamed Altrad
Born in January 1948Individual (10 offsprings)Person with significant control2017-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6Altrad, 125 Rue Du Mas De Carbonnier, 340000, Montpellier, FranceCorporate (5 offsprings)Person with significant control2017-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Somers, Padraig
Director born in August 1977Individual (24 offsprings)Officer2022-02-22 ~ 2023-06-13OF - Director → CIF 0 - 2
Huetz, Louis Marie Maurice Roger
Managing Director born in October 1970IndividualOfficer2017-06-01 ~ 2017-11-10OF - Director → CIF 0 - 3
Altrad, Mohamed
Chairman born in January 1948Individual (10 offsprings)Officer2017-06-01 ~ 2017-11-10OF - Director → CIF 0
Company in focus
ALTRAD UK LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 10799083
ALTRAD UK LIMITED
Info6-7 Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington WA4 4STPRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 ALTRAD UK LIMITED
SRegistered number missingWa4 4st, 6-7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4STPrivate Limited CompanyCIF 1ALTRAD UK LIMITED
SRegistered number 107990836 -7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4STPrivate Limited Company in Companies House, United KingdomCIF 2ALTRAD UK LIMITED
SRegistered number 107990836-7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4STLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
14
- 1
ALTRAD BABCOCK LIMITED
- nowDOOSAN BABCOCK LIMITED - 2022-09-27DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01DOOSAN POWER SYSTEMS LIMITED - 2013-02-14DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05MITSUI BABCOCK ENERGY LIMITED - 2006-12-15BABCOCK ENERGY LIMITED - 1995-09-29BABCOCK POWER LIMITED - 1987-01-01BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-316-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-09-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2ALTRAD SUPPORT SERVICES LIMITED - 2021-02-15ALTRAD INDUSTRIAL SERVICES LIMITED - 2021-01-12CAPE U.K. LIMITED - 2020-11-18ALTRAD SERVICES LIMITED - 2019-02-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)Person with significant control2018-10-19 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, EnglandDissolved Corporate (2 parents)Person with significant control2018-09-18 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 4STORK TS HOLDINGS LIMITED - 2025-03-24SUNLIGHT NEWCO 1 LIMITED - 2011-09-23DUNWILCO (1695) LIMITED - 2011-04-01Norfolk House Pitmedden Road, Dyce, AberdeenActive Corporate (6 parents, 2 offsprings)Person with significant control2025-02-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 56-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-02-13 ~ nowCIF 7 - Has significant influence or control → OE
- 6ENERGY CRANES INTL. LIMITED - 2003-12-17UPPERGUIDE LIMITED - 2003-09-2330 Crown Place, LondonActive Corporate (5 parents)Person with significant control2024-08-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7
HAWK DEBTCO LIMITED
- nowLISTER SQUARE (NO 115) LIMITED - 2012-09-0413 Queens Road, AberdeenActive Corporate (5 parents)Person with significant control2024-08-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 8
HAWK HOLDCO LIMITED
- nowLISTER SQUARE (NO. 116) LIMITED - 2012-09-0413 Queen's Road, AberdeenActive Corporate (5 parents)Person with significant control2024-08-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 930 Crown Place, London, United KingdomActive Corporate (4 parents)Person with significant control2022-03-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10
HAWK NOTECO LIMITED
- nowLISTER SQUARE (NO. 114) LIMITED - 2012-09-0413 Queen's Road, AberdeenActive Corporate (5 parents)Person with significant control2024-08-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 11PROVINCIAL SERVICES LIMITED - 1993-08-09Foundation House Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)882,355 GBP2024-09-25Person with significant control2024-09-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 12
RMDK BIDCO LIMITED
- nowMONTANA BIDCO LIMITED - 2020-03-12Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2021-10-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 13MORVENHIGH LIMITED - 2000-07-1913 Queen's Road, AberdeenActive Corporate (5 parents, 7 offsprings)Person with significant control2024-08-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 14ALTRAD INTEGRITY SERVICES LIMITED - 2025-03-286-7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, United KingdomActive Corporate (3 parents)Person with significant control2025-02-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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