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
    Garland, Christopher Clifford
    Director born in April 1984
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hunt, Stephen Leonard
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ now
    OF - director → CIF 0
    Mr Stephen Leonard Hunt
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 4
    Somers, Padraig
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 5
    Mr Robert John Taylor
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2023-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Stewart, David Andrew
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
    Mr David Andrew Stewart
    Born in November 1965
    Individual (19 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr George John Akers
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2020-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED - now
    RBG (HOLDINGS) LIMITED - 2012-01-20
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Mcbride, Maurice
    Chairman born in September 1954
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2003-06-07
    OF - director → CIF 0
  • 2
    Mr Donald Brown
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Rod Agnew
    Born in October 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 4
    Simpson, John William
    Commercial Dir born in April 1949
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-12-31
    OF - director → CIF 0
  • 5
    Duncan, Michael Scott
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2023-11-14
    OF - director → CIF 0
    Mr Michael Scott Duncan
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-14
    PE - Has significant influence or controlCIF 0
  • 6
    Ray, John William
    Anti-Corrosion Engineer born in June 1948
    Individual (17 offsprings)
    Officer
    2003-05-05 ~ 2011-05-13
    OF - director → CIF 0
  • 7
    Gillham, Anthony John, Dr
    Chemical Engineer born in May 1939
    Individual
    Officer
    1997-01-01 ~ 1999-03-31
    OF - director → CIF 0
  • 8
    Mr Ross Richardson
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Clark, Alexander
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 2002-08-31
    OF - director → CIF 0
  • 10
    Bijvank, Erik-jan Willem
    Senior Vice-President born in July 1969
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-01-07
    OF - director → CIF 0
    Mr Erik-jan Willem Bijvank
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-01-07
    PE - Has significant influence or controlCIF 0
  • 11
    Olive, Ian David
    Operations Manager born in March 1942
    Individual
    Officer
    1996-02-15 ~ 1999-08-20
    OF - director → CIF 0
  • 12
    Munro, Neil Macleod
    Sales & Marketing Dir born in September 1948
    Individual
    Officer
    1996-02-15 ~ 2000-12-31
    OF - director → CIF 0
  • 13
    Mrs Jade Crotty
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 14
    Forbes, Robert Gordon
    Finance Director born in June 1959
    Individual (14 offsprings)
    Officer
    2000-12-31 ~ 2003-05-21
    OF - director → CIF 0
    Forbes, Robert Gordon
    Finance Director
    Individual (14 offsprings)
    Officer
    2000-12-31 ~ 2003-05-21
    OF - secretary → CIF 0
  • 15
    Workman, David Miller
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2013-06-30
    OF - director → CIF 0
  • 16
    Ellis, Richard John Muir
    Chartered Engineer born in January 1945
    Individual
    Officer
    2003-06-02 ~ 2005-09-09
    OF - director → CIF 0
  • 17
    Rennie, William George
    Sales born in October 1966
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2008-06-12
    OF - director → CIF 0
  • 18
    Galbraith, Neil John
    Director born in August 1956
    Individual
    Officer
    2005-10-03 ~ 2006-11-10
    OF - director → CIF 0
  • 19
    Bentley, Stephen Graham
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-05-31
    OF - director → CIF 0
  • 20
    Chisholm, Bruce
    Accountant born in November 1952
    Individual (18 offsprings)
    Officer
    1996-03-15 ~ 2011-05-13
    OF - director → CIF 0
    Chisholm, Bruce
    Individual (18 offsprings)
    Officer
    2003-05-21 ~ 2011-05-13
    OF - secretary → CIF 0
  • 21
    Murray, Nicola Betsy
    Director born in December 1980
    Individual
    Officer
    2020-03-11 ~ 2024-10-18
    OF - director → CIF 0
    Miss Nicola Betsy Murray
    Born in December 1980
    Individual
    Person with significant control
    2019-10-01 ~ 2024-10-18
    PE - Has significant influence or controlCIF 0
  • 22
    Findlay, John
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2025-02-01
    OF - secretary → CIF 0
  • 23
    Bain, John Logie Cameron
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-12-31
    OF - director → CIF 0
    Bain, John Logie Cameron
    Accountant
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-12-31
    OF - secretary → CIF 0
  • 24
    Mr Roderick Murray Macleod
    Born in June 1957
    Individual
    Person with significant control
    2019-10-01 ~ 2021-01-22
    PE - Has significant influence or controlCIF 0
  • 25
    Bruce, Andrew
    Managing Director born in July 1958
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2003-10-21
    OF - director → CIF 0
  • 26
    Boyle, George Mathieson
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2005-10-01
    OF - director → CIF 0
  • 27
    Saynor, Alan
    Director born in August 1951
    Individual
    Officer
    2003-10-01 ~ 2009-12-31
    OF - director → CIF 0
  • 28
    Buskie, Robert Alexander
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2008-07-31
    OF - director → CIF 0
  • 29
    Glen, Andrew Lundie
    Certified Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2004-12-03 ~ 2011-08-31
    OF - director → CIF 0
    Glen, Andrew Lundie
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2011-08-31
    OF - secretary → CIF 0
  • 30
    Couper, Alastair Macgregor
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-06-19
    OF - director → CIF 0
  • 31
    Coull, Fraser Donald
    Specialist Services Director born in May 1964
    Individual
    Officer
    2005-02-14 ~ 2011-06-23
    OF - director → CIF 0
  • 32
    Slattery, Timothy Mary
    Company Director born in October 1944
    Individual
    Officer
    2007-06-04 ~ 2010-02-01
    OF - director → CIF 0
  • 33
    Ashfield, David John, Dr
    Managing Director born in September 1955
    Individual
    Officer
    1996-02-15 ~ 2000-12-31
    OF - director → CIF 0
  • 34
    Watson, Colin Carrick
    Lawyer And Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2011-08-31 ~ 2015-12-31
    OF - director → CIF 0
    Watson, Colin Carrick
    Individual (17 offsprings)
    Officer
    2011-08-31 ~ 2015-12-31
    OF - secretary → CIF 0
  • 35
    Sharma, Sandeep
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2015-07-10
    OF - director → CIF 0
  • 36
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2008-05-31
    OF - director → CIF 0
  • 37
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1995-10-25 ~ 1999-02-01
    PE - nominee-secretary → CIF 0
  • 38
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-10-25 ~ 1996-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALTRAD INTEGRITY SERVICES LIMITED

Previous names
STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
RBG LIMITED - 2012-02-01
RIGBLAST GROUP LIMITED - 2005-01-07
LEDGE 248 LIMITED - 1996-04-19
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ALTRAD INTEGRITY SERVICES LIMITED
    Info
    STORK TECHNICAL SERVICES UK LIMITED - 2025-03-28
    STORK TECHNICAL SERVICES (RBG) LIMITED - 2021-04-08
    RBG LIMITED - 2012-02-01
    RIGBLAST GROUP LIMITED - 2005-01-07
    LEDGE 248 LIMITED - 1996-04-19
    Registered number SC161193
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP
    Private Limited Company incorporated on 1995-10-25 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • STORK TECHNICAL SERVICES UK LIMITED
    S
    Registered number Sc161193
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
    Limited Company in Scotland
    CIF 1
  • STORK TECHNICAL SERVICES (RBG) LIMITED
    S
    Registered number Sc161193
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland, AB21 0DP
    Private Limited Company in Scotland, United Kingdom
    CIF 2
  • STORK TECHNICAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc161193
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, United Kingdom, AB21 0DP
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • STORK COOPERHEAT (UK) LIMITED - 2012-01-13
    COOPERHEAT (UK) LIMITED - 2005-02-22
    SHAPETOP LIMITED - 1999-08-19
    67a Compton Road, Southport, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    Norfolk House Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-13 ~ 2018-01-31
    CIF 3 - Has significant influence or control OE
  • 2
    RBG INTERNATIONAL LIMITED - 2012-01-20
    LEDGE 918 LIMITED - 2006-02-07
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-09
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.