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 7
  • 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
    2024-07-03 ~ 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
    6-7, Wa4 4st, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2025-02-01 ~ 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
  • 7
    Stork Technical Services Holdco B.v., Van Deventerlaan 121, 3258 Ag, Utrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2011-04-07 ~ 2012-12-04
    OF - director → CIF 0
  • 2
    Bruining, Rutger Govert
    Investment Manager born in April 1978
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2012-12-04
    OF - director → CIF 0
  • 3
    Findlay, John
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2025-02-01
    OF - secretary → CIF 0
  • 4
    Rose, Kenneth Charles
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    OF - director → CIF 0
  • 5
    Watson, Colin Carrick
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2013-06-30 ~ 2015-12-31
    OF - director → CIF 0
    Watson, Colin Carrick
    Individual (17 offsprings)
    Officer
    2013-06-30 ~ 2015-12-31
    OF - secretary → CIF 0
  • 6
    Sharma, Sandeep
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2012-12-04 ~ 2015-07-10
    OF - director → CIF 0
  • 7
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    PE - director → CIF 0
  • 8
    Van Deventerlaan 101, Ag Utrecht, Netherlands
    Corporate
    Officer
    2012-11-08 ~ 2020-12-10
    PE - director → CIF 0
  • 9
    Van Deventerlaan 121, 3528ag, Utrecht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2011-03-22 ~ 2011-04-07
    PE - director → CIF 0
    2011-03-22 ~ 2011-04-07
    PE - secretary → CIF 0
parent relation
Company in focus

ALTRAD TS HOLDINGS LIMITED

Previous names
STORK TS HOLDINGS LIMITED - 2025-03-24
SUNLIGHT NEWCO 1 LIMITED - 2011-09-23
DUNWILCO (1695) LIMITED - 2011-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALTRAD TS HOLDINGS LIMITED
    Info
    STORK TS HOLDINGS LIMITED - 2025-03-24
    SUNLIGHT NEWCO 1 LIMITED - 2011-09-23
    DUNWILCO (1695) LIMITED - 2011-04-01
    Registered number SC395976
    Norfolk House Pitmedden Road, Dyce, Aberdeen AB21 0DP
    Private Limited Company incorporated on 2011-03-22 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • STORK TS HOLDINGS LIMITED
    S
    Registered number Sc395976
    Norfolk House, Norfolk House, Pitmedden Road, Dyce, Aberdeen, Grampian, United Kingdom, AB21 0DP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • STORK TS HOLDINGS LIMITED
    S
    Registered number Sc395976
    Norfolk House, Pitmedden Road, Dyce, Aberdeen, Scotland, AB21 0DP
    Limited Liability Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-08 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.