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 4
  • 1
    Oxtoby, Ian Miles
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 2
    Gomez, Luis
    Engineer - Atg Ceo born in September 1960
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-07 ~ now
    OF - secretary → CIF 0
  • 4
    OPTOCAP HOLDINGS LIMITED - 2019-11-01
    OCTOCAP HOLDINGS LIMITED - 2009-05-13
    YORK PLACE (NO.482) LIMITED - 2009-04-28
    5, Bain Square, Livingston, Scotland
    Corporate (2 parents, 1 offspring)
    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 10
  • 1
    Palmer, Graeme Thomas
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2003-08-07
    OF - secretary → CIF 0
  • 2
    Ruxton, David Scott, Mr.
    Chief Executive born in May 1951
    Individual
    Officer
    2007-10-18 ~ 2016-01-07
    OF - director → CIF 0
    Ruxton, David Scott, Mr.
    Ceo
    Individual
    Officer
    2003-08-07 ~ 2016-01-07
    OF - secretary → CIF 0
  • 3
    Lynn, John, Mr.
    Chief Technical Officer born in December 1960
    Individual
    Officer
    2009-06-23 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    Blewett, Ian James, Dr
    Project Manager born in January 1962
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-06-03
    OF - director → CIF 0
  • 5
    Gracie, Christopher Arthur James
    Engineer born in July 1945
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-06-03
    OF - director → CIF 0
  • 6
    Miller, Robert Richard
    Solicitor born in September 1963
    Individual
    Officer
    2003-02-25 ~ 2003-02-26
    OF - director → CIF 0
  • 7
    Duffy, Stephen, Mr.
    Sales And Marketing Director born in July 1976
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2016-01-07
    OF - director → CIF 0
    Duffy, Stephen
    Chief Executive born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Francis, Neil David
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-06-03
    OF - director → CIF 0
  • 9
    Shiel, Michael
    Project Manager born in February 1960
    Individual
    Officer
    2003-02-26 ~ 2005-06-21
    OF - director → CIF 0
  • 10
    Ashby, William Edward, Mr.
    Technical Director born in February 1956
    Individual
    Officer
    2009-06-23 ~ 2016-01-07
    OF - director → CIF 0
parent relation
Company in focus

ALTER TECHNOLOGY TUV NORD UK LIMITED

Previous name
OPTOCAP LIMITED - 2019-11-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
32990 - Other Manufacturing N.e.c.

  • 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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.