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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Shiel, Michael
    Project Manager born in March 1960
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Gomez, Luis
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Ruxton, David Scott, Mr.
    Chief Executive born in May 1951
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2016-01-07
    OF - Director → CIF 0
    Ruxton, David Scott, Mr.
    Ceo
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 4
    Palmer, Graeme Thomas
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 5
    Miller, Robert Richard
    Solicitor born in September 1963
    Individual (16 offsprings)
    Officer
    2003-02-25 ~ 2003-02-26
    OF - Director → CIF 0
  • 6
    Oxtoby, Ian Miles
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Stephen
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Duffy, Stephen, Mr.
    Sales And Marketing Director born in July 1976
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2016-01-07
    OF - Director → CIF 0
    Duffy, Stephen
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Francis, Neil David
    Manager born in March 1964
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 9
    Blewett, Ian James, Dr
    Project Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Gracie, Christopher Arthur James
    Engineer born in July 1945
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2009-06-03
    OF - Director → CIF 0
  • 11
    Ashby, William Edward, Mr.
    Technical Director born in March 1956
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Lynn, John, Mr.
    Chief Technical Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED
    - now SC339198
    OPTOCAP HOLDINGS LIMITED - 2019-11-01 SC339198
    OCTOCAP HOLDINGS LIMITED - 2009-05-13
    YORK PLACE (NO.482) LIMITED - 2009-04-28
    5, Bain Square, Livingston, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 891 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTER TECHNOLOGY TUV NORD UK LIMITED

Period: 2019-11-01 ~ now
Company number: SC244596
Registered names
ALTER TECHNOLOGY TUV NORD UK LIMITED - now
OPTOCAP LIMITED - 2019-11-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
322,461 GBP2024-12-31
315,295 GBP2023-12-31
Property, Plant & Equipment
1,614,636 GBP2024-12-31
1,852,692 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,937,097 GBP2024-12-31
2,167,987 GBP2023-12-31
Total Inventories
419,773 GBP2024-12-31
512,013 GBP2023-12-31
Debtors
2,382,205 GBP2024-12-31
2,223,200 GBP2023-12-31
Cash at bank and in hand
202,614 GBP2024-12-31
342,309 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,004,592 GBP2024-12-31
3,077,522 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,011,755 GBP2024-12-31
-1,094,564 GBP2023-12-31
Net Current Assets/Liabilities
1,992,837 GBP2024-12-31
1,982,958 GBP2023-12-31
Total Assets Less Current Liabilities
3,929,934 GBP2024-12-31
4,150,945 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,200,722 GBP2024-12-31
-996,491 GBP2023-12-31
Net Assets/Liabilities
2,478,492 GBP2024-12-31
2,873,791 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,478,392 GBP2024-12-31
2,873,691 GBP2023-12-31
Equity
2,478,492 GBP2024-12-31
2,873,791 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
525,762 GBP2024-12-31
449,019 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
203,301 GBP2024-12-31
133,724 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
5,488,515 GBP2024-12-31
5,293,809 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,873,879 GBP2024-12-31
3,441,117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432,762 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
  • ALTER TECHNOLOGY TUV NORD UK LIMITED
    Info
    OPTOCAP LIMITED - 2019-11-01
    Registered number SC244596
    5 Bain Square, Livingston EH54 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.