logo
explain how to read the page

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 8
  • 1
    Ruxton, David Scott, Mr.
    Chief Executive Office born in May 1951
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2016-01-07
    OF - Director → CIF 0
    Ruxton, David Scott, Mr.
    Chief Executive Officer
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 2
    Duffy, Stephen
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Duffy, Stephen, Mr.
    Sales & Marketing Director born in July 1976
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 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
  • 3
    Gomez, Luis
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Ashby, William Edward, Mr.
    Technical Director born in February 1956
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Lynn, John, Mr.
    Chief Technical Officer born in December 1960
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2008-03-08 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 7
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 8
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2008-03-08 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Period: 2019-11-01 ~ now
Company number: SC339198
Registered names
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED - now
YORK PLACE (NO.482) LIMITED - 2009-04-28 SC330733... (more)
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 - 2019-11-01
    YORK PLACE (NO.482) LIMITED - 2019-11-01
    Registered number SC339198
    5 Bain Square, Livingston EH54 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-08 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12, York Place, Leeds, West Yorkshire, England, LS1 2DS
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    ALTER TECHNOLOGY TUV NORD UK LIMITED
    - now SC244596
    OPTOCAP LIMITED
    - 2019-11-01 SC244596
    5 Bain Square, Livingston, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LANCASTER PARK 5/7 (HARROGATE) MANAGEMENT COMPANY LIMITED
    06528044
    Richardshaw Business Centre Grangefield Industrial Estate, Richardshaw Road, Pudsey, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2008-03-08 ~ 2008-03-08
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.