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 2
  • 1
    Gomez, Luis
    Engineer - Atg Ceo born in September 1960
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ now
    OF - director → CIF 0
  • 2
    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
Ceased 6
  • 1
    Ruxton, David Scott, Mr.
    Chief Executive Office born in May 1951
    Individual
    Officer
    2008-04-03 ~ 2016-01-07
    OF - director → CIF 0
    Ruxton, David Scott, Mr.
    Chief Executive Officer
    Individual
    Officer
    2009-05-18 ~ 2016-01-07
    OF - secretary → CIF 0
  • 2
    Lynn, John, Mr.
    Chief Technical Officer born in December 1960
    Individual
    Officer
    2009-05-18 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Duffy, Stephen, Mr.
    Sales & Marketing Director born in July 1976
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 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
  • 4
    Ashby, William Edward, Mr.
    Technical Director born in February 1956
    Individual
    Officer
    2009-05-18 ~ 2016-01-07
    OF - director → CIF 0
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-08 ~ 2008-04-03
    PE - director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-08 ~ 2009-05-18
    PE - secretary → CIF 0
parent relation
Company in focus

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Previous names
OPTOCAP HOLDINGS LIMITED - 2019-11-01
OCTOCAP HOLDINGS LIMITED - 2009-05-13
YORK PLACE (NO.482) LIMITED - 2009-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED
    Info
    OPTOCAP HOLDINGS LIMITED - 2019-11-01
    OCTOCAP HOLDINGS LIMITED - 2009-05-13
    YORK PLACE (NO.482) LIMITED - 2009-04-28
    Registered number SC339198
    5 Bain Square, Livingston EH54 7DQ
    Private Limited Company incorporated on 2008-03-08 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED
    S
    Registered number Sc339198
    5, Bain Square, Livingston, Scotland, EH54 7DQ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTOCAP LIMITED - 2019-11-01
    5 Bain Square, Livingston, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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.