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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.

Parent entities and officers 29
  • 1
    Walsh, John Anthony Meade
    Born in October 1964
    Individual (59 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Mark Robert
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2009-11-18 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Stewart, David Andrew
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Somers, Padraig
    Born in August 1977
    Individual (36 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Garland, Christopher Clifford
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Slattery, Timothy Mary
    Company Director born in October 1944
    Individual (19 offsprings)
    Officer
    2007-06-04 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Watson, Colin Carrick
    Lawyer And Company Director born in March 1962
    Individual (40 offsprings)
    Officer
    2011-08-31 ~ 2015-12-31
    OF - Director → CIF 0
    Watson, Colin Carrick
    Individual (40 offsprings)
    Officer
    2011-08-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Glen, Andrew Lundie
    Born in December 1963
    Individual (42 offsprings)
    Officer
    2010-02-01 ~ 2011-08-31
    OF - Director → CIF 0
    Glen, Andrew Lundie
    Individual (42 offsprings)
    Officer
    2008-04-08 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 9
    Sharma, Sandeep
    Accountant born in March 1970
    Individual (43 offsprings)
    Officer
    2011-10-03 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Boyle, George Mathieson
    Director born in September 1946
    Individual (63 offsprings)
    Officer
    2004-12-02 ~ 2005-10-01
    OF - Director → CIF 0
  • 11
    Hunt, Stephen Leonard
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Leonard Hunt
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2019-01-07 ~ 2024-04-08
    PE - Has significant influence or controlCIF 0
  • 12
    Ray, John William
    Anti-Corrosion Engineer born in June 1948
    Individual (35 offsprings)
    Officer
    2004-09-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 13
    Bijvank, Erik-jan Willem
    Senior Vice-President born in July 1969
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 14
    Chisholm, Bruce
    Director born in November 1952
    Individual (37 offsprings)
    Officer
    2004-12-02 ~ 2011-05-13
    OF - Director → CIF 0
    Chisholm, Bruce
    Individual (37 offsprings)
    Officer
    2004-09-28 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 15
    Buskie, Robert Alexander
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2004-12-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Ellis, Richard John Muir
    Chartered Engineer born in January 1945
    Individual (23 offsprings)
    Officer
    2004-09-28 ~ 2005-09-09
    OF - Director → CIF 0
  • 17
    Workman, David Miller
    Director born in July 1960
    Individual (36 offsprings)
    Officer
    2009-11-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Mair, Alexander Keith
    Director born in August 1947
    Individual (19 offsprings)
    Officer
    2004-12-02 ~ 2009-11-18
    OF - Director → CIF 0
  • 19
    Bentley, Stephen Graham
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    2006-09-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Lyon, Kevin John
    Born in October 1961
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 21
    Fleming, Michael John
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2005-06-08 ~ 2009-11-18
    OF - Director → CIF 0
  • 22
    Findlay, John
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 23
    Couper, Alastair Macgregor
    Finance Director born in May 1962
    Individual (28 offsprings)
    Officer
    2008-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (75 offsprings)
    Officer
    2005-11-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2004-09-06 ~ 2004-09-28
    OF - Nominee Director → CIF 0
  • 26
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2004-09-06 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 27
    ALTRAD TS HOLDINGS LIMITED
    - now SC395976
    STORK TS HOLDINGS LIMITED - 2025-03-24 SC395976
    SUNLIGHT NEWCO 1 LIMITED - 2011-09-23
    DUNWILCO (1695) LIMITED - 2011-04-01
    Altrad, Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    STORK TS UK LIMITED
    - now SC395977
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    Stork, Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-20
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    AAR 2007 LIMITED
    SC315838
    Stork, Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

Period: 2025-03-24 ~ now
Company number: SC272959
Registered names
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED - now
RESL LIMITED - 2005-01-07
LEDGE 818 LIMITED - 2004-09-29 SC272006... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

Related profiles found in government register
  • ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
    Info
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED - 2025-03-24
    RESL LIMITED - 2025-03-24
    LEDGE 818 LIMITED - 2025-03-24
    Registered number SC272959
    Altrad Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc272959
    Altrad, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
    Private Limited Company in Scotland
    CIF 1
  • STORK TECHNICAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc272959
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland, AB21 0DP
    Limited Company in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALTRAD INTEGRITY SERVICES LIMITED
    - now SC161193 16245567
    STORK TECHNICAL SERVICES UK LIMITED
    - 2025-03-28 SC161193 16245567... (more)
    STORK TECHNICAL SERVICES (RBG) LIMITED
    - 2021-04-08 SC161193
    RBG LIMITED - 2012-02-01
    RIGBLAST GROUP LIMITED - 2005-01-07
    LEDGE 248 LIMITED - 1996-04-19
    Altrad Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STORK INTERNATIONAL LIMITED
    SC550084
    Norfolk House Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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