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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Allan, William Macdonald
Born in August 1960Individual (99 offsprings)Officer2016-08-03 ~ nowOF - LLP Designated Member → CIF 0Mr William Macdonald Allan
Born in August 1960Individual (99 offsprings)Person with significant control2025-02-28 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brown, Greig Ronald
Born in March 1971Individual (72 offsprings)Officer2016-08-03 ~ nowOF - LLP Designated Member → CIF 0Mr Greig Ronald Brown
Born in March 1971Individual (72 offsprings)Person with significant control2025-02-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Galloway, Andrew Thomas
Born in March 1968Individual (11 offsprings)Officer2016-08-03 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew Thomas Galloway
Born in March 1968Individual (11 offsprings)Person with significant control2025-02-28 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Busby, Andrew James
Born in January 1973Individual (26 offsprings)Officer2016-08-03 ~ 2025-01-31OF - LLP Designated Member → CIF 0
Company in focus
ALITER CAPITAL LLP
Period: 2016-08-03 ~ now
Company number: OC413075
Registered name
ALITER CAPITAL LLP - now
Related profiles found in government register
- Registered number OC413075
ALITER CAPITAL LLP
Info14 Brook's Mews, London W1K 4DGLIMITED LIABILITY PARTNERSHIP incorporated on 2016-08-03 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-02CIF 0 ALITER CAPITAL LLP
SRegistered number 41307514, Brook's Mews, London, England, W1K 4DGCIF 1ALITER CAPITAL LLP
SRegistered number OC41307514, Brook's Mews, London, England, W1K 4DGCIF 2ALITER CAPITAL LLP
SRegistered number OC41307514 Brook's Mews, London, W1K 4DGCIF 3
Offspring entities and appointments
35
- 121 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2022-11-25 ~ nowCIF 30 - Has significant influence or control → OE
- 221 Newton Place, GlasgowActive Corporate (4 parents)Person with significant control2022-01-21 ~ nowCIF 27 - Has significant influence or control → OE
- 321 Newton Place, GlasgowActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 40 - Has significant influence or control → OE
- 421 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control2022-11-25 ~ nowCIF 28 - Has significant influence or control → OE
- 521 Newton Place, GlasgowActive Corporate (4 parents)Person with significant control2022-01-20 ~ nowCIF 29 - Has significant influence or control → OE
- 621 Newton Place, GlasgowActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowCIF 39 - Has significant influence or control → OE
- 721 Newton Place, Glasgow, ScotlandDissolved Corporate (2 parents, 4 offsprings)Officer2022-01-11 ~ dissolvedCIF 2 - Director → MEPerson with significant control2022-01-11 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 89 Woodside Crescent, Glasgow, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-10-24 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 9
ALITER CAPITAL MANAGING MEMBER LIMITED
- 2022-01-26 1383742714 Brook's Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-10 ~ nowCIF 3 - Director → MEPerson with significant control2022-01-10 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 10
ALITER CAPITAL SECOND MEMBER LIMITED
- 2022-01-26 1383742914 Brook's Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-01-10 ~ nowCIF 4 - Director → MEPerson with significant control2022-01-10 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 1114 Brook's Mews, London, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2016-10-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1214 Brook's Mews, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control2022-01-10 ~ nowCIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove members → OEOfficer2022-01-10 ~ 2022-01-21CIF 5 - LLP Designated Member → ME
- 1314 Brook's Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-10-26 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-10-26 ~ nowCIF 1 - LLP Designated Member → ME
- 15EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTD - now
RAYFERN LIMITED
- 2021-03-01 02727513Violet 2 Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (26 parents)Person with significant control2017-11-10 ~ 2017-11-10CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 16EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTD - now
T. MUSK ENGINEERING LIMITED
- 2021-03-01 0218349624-28 Moor Street, Burton On Trent, StaffordshireActive Corporate (26 parents, 1 offspring)Person with significant control2017-04-20 ~ 2017-04-20CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 17EJ MUSK PROCESS SERVICES GROUP LIMITED - now
RAYFERN HOLDINGS LIMITED
- 2020-03-13 08105771Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandDissolved Corporate (16 parents, 2 offsprings)Person with significant control2017-01-03 ~ 2017-01-03CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 18EJ MUSK PROCESS SERVICES LTD - nowJEX PROCESS SERVICES LTD - 2021-02-024 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, ScotlandActive Corporate (12 parents)Person with significant control2019-06-10 ~ 2019-06-10CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 19EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD - nowW. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-0624-28 Moor Street, Burton Upon Trent, StaffordshireActive Corporate (33 parents, 2 offsprings)Person with significant control2017-04-20 ~ 2017-04-20CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 20EJ PARKER TECHNICAL SERVICES (LOUTH) LTD - now
SEYMOUR & CASTLE LIMITED
- 2021-03-02 03600328GLASSMETER LIMITED - 1998-08-2524-28 Moor Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (18 parents)Person with significant control2017-04-20 ~ 2017-04-20CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 21EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD - nowUnit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, HighlandActive Corporate (16 parents, 2 offsprings)Person with significant control2018-10-12 ~ 2018-10-12CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 22EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD - now
INGEN TECHNICAL SERVICES (CENTRAL) LTD
- 2021-03-01 SC369529DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-194 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (17 parents)Person with significant control2017-01-03 ~ 2017-01-03CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 23EJ PARKER TECHNICAL SERVICES GROUP LIMITED - now
W. T. PARKER GROUP SERVICES LIMITED
- 2020-03-13 00480127W.T. PARKER GROUP LTD. - 2016-02-24W.T. PARKER LIMITED - 2003-10-0624/28 Moor Street, Burton On Trent, StaffsActive Corporate (33 parents, 4 offsprings)Person with significant control2017-04-20 ~ 2017-04-20CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 24EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED - now
INGEN TECHNICAL SERVICES LIMITED
- 2020-03-13 SC381518DALZIEL SCOTLAND LIMITED - 2015-06-09STONEKIRK LIMITED - 2010-09-064 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (15 parents, 2 offsprings)Person with significant control2017-01-03 ~ 2018-06-05CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 25EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED - now
W T PARKER HOLDINGS LIMITED
- 2020-03-13 0858446524/28 Moor Street, Burton On Trent, StaffsActive Corporate (15 parents, 8 offsprings)Person with significant control2017-04-21 ~ 2017-04-21CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 26EJ PEAK TECHNOLOGY SOLUTIONS LIMITED - now
PEAK42 LIMITED
- 2020-03-04 05079603Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (11 parents)Person with significant control2019-06-28 ~ 2019-06-28CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 27KORRIE MECHANICAL & PLUMBING LTD - nowUnit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, HighlandDissolved Corporate (13 parents)Person with significant control2017-01-03 ~ 2017-01-03CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 28MARCH (GROUP) LIMITED - nowEDWIN JAMES GROUP LIMITED - 2025-01-15
EDWIN JAMES HOLDINGS LIMITED
- 2020-03-13 SC5077374 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (11 parents, 21 offsprings)Person with significant control2017-04-21 ~ 2017-04-21CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 29NO. 17 LEICESTER LIMITED - 1984-02-1724-28 Moor Street, Burton On Trent, StaffsDissolved Corporate (20 parents)Person with significant control2017-04-20 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 30
SCENERGY LIMITED
0738886524-28 Moor Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (9 parents)Person with significant control2017-04-20 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 31
W T PARKER PROPERTIES LIMITED
0858427124/28 Moor Street, Burton On Trent, StaffsDissolved Corporate (6 parents)Person with significant control2017-04-20 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 32W.T. PARKER (GRANTHAM) LIMITED - 2015-10-2124-28 Moor Street, Burton-on-trent, StaffordshireDissolved Corporate (19 parents)Person with significant control2017-04-20 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 34NOBLEMEN LIMITED - 1997-09-0524/28 Moor Street, Burton-on-trent, StaffsActive Corporate (25 parents)Person with significant control2017-04-20 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 35WATER PROCESS SERVICES LIMITED - now4 Kilmartin Place, Uddingston, Glasgow, ScotlandDissolved Corporate (8 parents)Person with significant control2019-09-24 ~ 2019-09-24CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.