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 6
  • 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
  • 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
    Stewart, David Andrew
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 6
    ALTRAD TS HOLDINGS LIMITED - now
    SUNLIGHT NEWCO 1 LIMITED - 2011-09-23
    DUNWILCO (1695) LIMITED - 2011-04-01
    Norfolk House, Norfolk House, Pitmedden Road, Dyce, Aberdeen, Grampian, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Ray, John William
    Anti-Corrosion Engineer born in June 1948
    Individual (17 offsprings)
    Officer
    2004-09-28 ~ 2011-05-13
    OF - director → CIF 0
  • 2
    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
  • 3
    Mr Stephen Leonard Hunt
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2019-01-07 ~ 2024-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    Fleming, Michael John
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2009-11-18
    OF - director → CIF 0
  • 5
    Lyon, Kevin John
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2011-05-13
    OF - director → CIF 0
  • 6
    Workman, David Miller
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2013-06-30
    OF - director → CIF 0
  • 7
    Ellis, Richard John Muir
    Chartered Engineer born in January 1945
    Individual
    Officer
    2004-09-28 ~ 2005-09-09
    OF - director → CIF 0
  • 8
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2011-05-13
    OF - director → CIF 0
  • 9
    Bentley, Stephen Graham
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-05-31
    OF - director → CIF 0
  • 10
    Chisholm, Bruce
    Director born in November 1952
    Individual (18 offsprings)
    Officer
    2004-12-02 ~ 2011-05-13
    OF - director → CIF 0
    Chisholm, Bruce
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ 2008-04-08
    OF - secretary → CIF 0
  • 11
    Findlay, John
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2025-02-01
    OF - secretary → CIF 0
  • 12
    Boyle, George Mathieson
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2005-10-01
    OF - director → CIF 0
  • 13
    Mair, Alexander Keith
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-12-02 ~ 2009-11-18
    OF - director → CIF 0
  • 14
    Buskie, Robert Alexander
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2008-07-31
    OF - director → CIF 0
  • 15
    Glen, Andrew Lundie
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2011-08-31
    OF - director → CIF 0
    Glen, Andrew Lundie
    Individual (5 offsprings)
    Officer
    2008-04-08 ~ 2011-08-31
    OF - secretary → CIF 0
  • 16
    Couper, Alastair Macgregor
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-06-19
    OF - director → CIF 0
  • 17
    Slattery, Timothy Mary
    Company Director born in October 1944
    Individual
    Officer
    2007-06-04 ~ 2010-02-01
    OF - director → CIF 0
  • 18
    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
  • 19
    Sharma, Sandeep
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2015-07-10
    OF - director → CIF 0
  • 20
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2008-05-31
    OF - director → CIF 0
  • 21
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2004-09-06 ~ 2004-09-28
    PE - nominee-secretary → CIF 0
  • 22
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    Stork, Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-20
    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
    PE - Has significant influence or controlCIF 0
  • 23
    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
    2004-09-06 ~ 2004-09-28
    PE - nominee-director → CIF 0
  • 24
    Stork, Pitmedden Road, Dyce, Aberdeen, Grampian, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED

Previous names
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
RBG (HOLDINGS) LIMITED - 2012-01-20
RESL LIMITED - 2005-01-07
LEDGE 818 LIMITED - 2004-09-29
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED
    Info
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED - 2012-01-20
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Registered number SC272959
    Norfolk House, Pitmedden Road, Dyce, Aberdeen AB21 0DP
    Private Limited Company incorporated on 2004-09-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • 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 1
  • STORK TECHNICAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number Sc272959
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Norfolk House Pitmedden Road, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.