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 company director born in November 1952

    Registered addresses and corresponding companies

    • 111 Queens Road, Richmond, Surrey, TW10 6HF

      IIF 1 IIF 2
  • 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
  • Grant, Alistair Roderick
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Grant, Alistair Roderick
    British engineer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Overton Grove, Kilmacolm, PA13 4DR, Scotland

      IIF 14
  • Grant, Alistair Roderick
    Scottish company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Grant, Alistair Roderick
    Scottish director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Grant, Alistair Roderick
    Scottish engineer born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Grant, Alistair Roderick

    Registered addresses and corresponding companies

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

      IIF 18
  • Grant, Alistair Roderick
    United Kingdom director

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Mr Alistair Roderick Grant
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Alistair Roderick Grant
    Scottish born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 28
  • Grant, Alistair Roderick
    United Kingdom director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

    • 55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

      IIF 31 IIF 32

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

      IIF 33 IIF 34
  • Grant, Alistair Roderick
    United Kingdom engineer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • 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
    Unit 3 - 3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,285 GBP2023-12-31
    Officer
    2010-09-13 ~ now
    IIF 35 - director → ME
    2018-06-27 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 3-3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    12b Glamorgan Road, Kingston Upon Thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    12b Glamorgan Road, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    CENTRISTIC LIMITED - 2008-07-21
    Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Corporate (3 parents)
    Equity (Company account)
    3,904,968 GBP2021-03-31
    Officer
    2008-07-11 ~ now
    IIF 30 - director → ME
    2008-07-11 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    12b Glamorgan Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    20,676 GBP2023-12-31
    Officer
    2019-06-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    8 Overton Grove, Kilmacolm, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,492 GBP2024-03-31
    Officer
    2008-04-10 ~ now
    IIF 14 - director → ME
  • 8
    MC 437 LIMITED - 2008-06-13
    12b Glamorgan Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,673,498 GBP2021-03-31
    Officer
    2008-04-30 ~ now
    IIF 29 - director → ME
    2008-06-19 ~ now
    IIF 19 - secretary → ME
Ceased 18
  • 1
    AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
    FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
    CONTICO LIMITED - 1976-08-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    2000-07-28 ~ 2001-01-26
    IIF 5 - director → ME
  • 2
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 9 - director → ME
  • 3
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 7 - director → ME
  • 4
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1998-02-19 ~ 2001-01-26
    IIF 1 - director → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 3 - director → ME
  • 6
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 10 - director → ME
    1996-07-01 ~ 1999-12-20
    IIF 2 - director → ME
  • 7
    DENCO LIMITED - 2000-12-15
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 8 - director → ME
  • 8
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1991-11-30
    IIF 12 - director → ME
  • 9
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (1 parent)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 32 - director → ME
  • 10
    340 Deansgate, Stopgate Lane, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-06-18
    IIF 11 - director → ME
  • 11
    DORMAN LONG TECHNOLOGY LIMITED - 2019-02-18
    International House, Midland Road, Higham Ferrers, Northamptonshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    158,392 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 31 - director → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ 2012-05-21
    IIF 34 - director → ME
  • 13
    GLOBAL GREEN POWER PLC - 2012-05-31
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-08 ~ 2012-05-21
    IIF 33 - director → ME
  • 14
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 4 - director → ME
  • 15
    PORTAVADIE LEISURE LIMITED - 1999-09-10
    375 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-03-25 ~ 2008-11-10
    IIF 36 - director → ME
  • 16
    8 Overton Grove, Kilmacolm, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,492 GBP2024-03-31
    Officer
    1999-11-12 ~ 2000-05-19
    IIF 6 - director → ME
  • 17
    MC 437 LIMITED - 2008-06-13
    12b Glamorgan Road, Kingston Upon Thames, Surrey
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,673,498 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    FOLDERTRACK LIMITED - 2004-05-04
    C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,760,000 GBP2019-06-29
    Officer
    2004-06-09 ~ 2005-03-31
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.