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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Grant, Alistair Roderick

    Related profiles found in government register
  • Grant, Alistair Roderick
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Overton Grove, Kilmacolm, PA13 4DR, Scotland

      IIF 1

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England

      IIF 2
  • Grant, Alistair Roderick
    Scottish born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England

      IIF 3

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP, United Kingdom

      IIF 4

    • icon of address Unit 3-3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England

      IIF 5
  • Grant, Alistair Roderick
    British company director born in November 1952

    Registered addresses and corresponding companies

    • icon of address 111 Queens Road, Richmond, Surrey, TW10 6HF

      IIF 6 IIF 7
  • Grant, Alistair Roderick
    British director born in November 1952

    Registered addresses and corresponding companies
  • Grant, Alistair Roderick
    British managing director born in November 1952

    Registered addresses and corresponding companies
  • Mr Alistair Roderick Grant
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England

      IIF 18
  • Mr Alistair Roderick Grant
    Scottish born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England

      IIF 19

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 20

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP, United Kingdom

      IIF 21

    • icon of address Centristic, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ

      IIF 22

    • icon of address Unit 3 - 3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England

      IIF 23

    • icon of address Unit 3-3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England

      IIF 24
  • Grant, Alistair Roderick
    United Kingdom director

    Registered addresses and corresponding companies

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP, England

      IIF 25

    • icon of address Centristic, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England

      IIF 26
  • Grant, Alistair Roderick

    Registered addresses and corresponding companies

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England

      IIF 27
  • Grant, Alistair Roderick
    United Kingdom born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP, England

      IIF 28

    • icon of address Centristic, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England

      IIF 29

    • icon of address Unit 3 - 3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England

      IIF 30
  • Grant, Alistair Roderick
    United Kingdom chief executive officer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 31
  • Grant, Alistair Roderick
    United Kingdom director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 32 IIF 33

    • icon of address 55, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, United Kingdom

      IIF 34 IIF 35
  • Grant, Alistair Roderick
    United Kingdom engineer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    ELEMENT DESIGN SOLUTIONS LTD - 2021-07-23
    ELEMENT DRAFTING SOLUTIONS LTD - 2010-10-07
    icon of address Unit 3 - 3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,285 GBP2023-12-31
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 30 - Director → ME
    icon of calendar 2018-06-27 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Unit 3-3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    icon of address 12b Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address 12b Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    CENTRISTIC LIMITED - 2008-07-21
    icon of address Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    3,638,319 GBP2025-03-31
    Officer
    icon of calendar 2008-07-11 ~ now
    IIF 29 - Director → ME
    icon of calendar 2008-07-11 ~ now
    IIF 26 - Secretary → ME
  • 6
    icon of address 12b Glamorgan Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    20,676 GBP2023-12-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 8 Overton Grove, Kilmacolm, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2025-03-31
    Officer
    icon of calendar 2008-04-10 ~ now
    IIF 1 - Director → ME
  • 8
    MC 437 LIMITED - 2008-06-13
    icon of address 12b Glamorgan Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,574,891 GBP2025-03-31
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 28 - Director → ME
    icon of calendar 2008-06-19 ~ now
    IIF 25 - Secretary → ME
Ceased 19
  • 1
    AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
    CONTICO LIMITED - 1976-08-25
    FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-26
    IIF 10 - Director → ME
  • 2
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    MATTHEW HALL LIMITED - 2007-10-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-26
    IIF 14 - Director → ME
  • 3
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-26
    IIF 12 - Director → ME
  • 4
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-19 ~ 2001-01-26
    IIF 6 - Director → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-26
    IIF 8 - Director → ME
  • 6
    HOURSHINE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-26
    IIF 15 - Director → ME
    icon of calendar 1996-07-01 ~ 1999-12-20
    IIF 7 - Director → ME
  • 7
    DENCO LIMITED - 2000-12-15
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    icon of address The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-26
    IIF 13 - Director → ME
  • 8
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12
    icon of address Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar ~ 1991-11-30
    IIF 17 - Director → ME
  • 9
    CENTRISTIC LIMITED - 2008-07-21
    icon of address Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    3,638,319 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    FAREACE LIMITED - 1999-04-16
    CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
    icon of address C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-31
    IIF 33 - Director → ME
  • 11
    icon of address 340 Deansgate, Stopgate Lane, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-06-18
    IIF 16 - Director → ME
  • 12
    DORMAN LONG TECHNOLOGY LIMITED - 2019-02-18
    icon of address International House, Midland Road, Higham Ferrers, Northamptonshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    158,392 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-31
    IIF 32 - Director → ME
  • 13
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2012-05-21
    IIF 35 - Director → ME
  • 14
    GLOBAL GREEN POWER PLC - 2012-05-31
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2012-05-21
    IIF 34 - Director → ME
  • 15
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-26
    IIF 9 - Director → ME
  • 16
    PORTAVADIE LEISURE LIMITED - 1999-09-10
    icon of address 375 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-25 ~ 2008-11-10
    IIF 36 - Director → ME
  • 17
    icon of address 8 Overton Grove, Kilmacolm, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2025-03-31
    Officer
    icon of calendar 1999-11-12 ~ 2000-05-19
    IIF 11 - Director → ME
  • 18
    MC 437 LIMITED - 2008-06-13
    icon of address 12b Glamorgan Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,574,891 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    IIF 20 - Ownership of shares – 75% or more → OE
  • 19
    FOLDERTRACK LIMITED - 2004-05-04
    icon of address C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,000 GBP2019-06-29
    Officer
    icon of calendar 2004-06-09 ~ 2005-03-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.