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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alistair Roderick Grant
- Scottish born in November 1952
Mr Alistair Roderick Grant
Resident in England
Registered addresses and corresponding companies12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England
IIF 112b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP
IIF 212b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP, United Kingdom
IIF 3Centristic, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ
IIF 4Unit 3 - 3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England
IIF 5Unit 3-3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England
IIF 6
- British born in November 1952
Mr Alistair Roderick Grant
Resident in England
Registered addresses and corresponding companies12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England
IIF 7
- Scottish born in November 1952
Grant, Alistair Roderick
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Grant, Alistair Roderick
Resident in England
Registered addresses and corresponding companies - British born in November 1952Registered addresses and corresponding companies
Grant, Alistair Roderick
- British company director born in November 1952Registered addresses and corresponding companies
Grant, Alistair Roderick
- British director born in November 1952Registered addresses and corresponding companies
Grant, Alistair Roderick
- British managing director born in November 1952Registered addresses and corresponding companies
Grant, Alistair Roderick
- United Kingdom directorRegistered addresses and corresponding companies
Grant, Alistair Roderick
- Registered addresses and corresponding companies
Grant, Alistair Roderick
12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England
IIF 28
- United Kingdom born in November 1952
Grant, Alistair Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom chief executive officer born in November 1952
Grant, Alistair Roderick
Resident in United Kingdom
Registered addresses and corresponding companies55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
IIF 32
- United Kingdom director born in November 1952
Grant, Alistair Roderick
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom engineer born in November 1952
Grant, Alistair Roderick
Resident in United Kingdom
Registered addresses and corresponding companies55 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
IIF 37
Related profiles found in government register
Offspring entities and appointments
25
- 1ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13 01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16CONTICO LIMITED - 1976-08-25C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents)Officer2000-07-28 ~ 2001-01-26IIF 19 - Director → ME - 2AMEC (MHL) LIMITED - nowMATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (38 parents)Officer2000-02-21 ~ 2001-01-26IIF 14 - Director → ME
- 3AMEC (WSL) LIMITED - now
WATSON STEEL LIMITED
- 2001-12-04 00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (34 parents)Officer2000-02-21 ~ 2001-01-26IIF 21 - Director → ME - 4AMEC KING-WILKINSON LIMITED - 1998-01-02BABCOCK KING-WILKINSON LIMITED - 1997-10-15BABCOCK CONTRACTORS LIMITED - 1993-10-21BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (50 parents)Officer1998-02-19 ~ 2001-01-26IIF 15 - Director → ME
- 5AMEC SPARECO (4) PLC - 1999-11-03FAIRTANDERIS (8) PLC - 1997-08-12Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (27 parents, 12 offsprings)Officer2000-02-21 ~ 2001-01-26IIF 17 - Director → ME
- 6JAMES SCOTT POWER LIMITED - 1991-12-05JAMES SCOTT (ELECTRICAL TRANSMISSION) LIMITED - 1990-08-03City Gate, Altens Farm Road, Nigg, AberdeenDissolved Corporate (36 parents)Officer1999-12-01 ~ 2001-01-26IIF 13 - Director → ME
- 7MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01HOURSHINE LIMITED - 1986-07-18Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (36 parents)Officer1996-07-01 ~ 1999-12-20IIF 16 - Director → ME2000-02-21 ~ 2001-01-26IIF 23 - Director → ME
- 8DENCO AIR LIMITED - 1984-04-02DENCO MILLER LIMITED - 1981-12-31The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (18 parents)Officer2000-02-21 ~ 2001-01-26IIF 22 - Director → ME
- 9BEAMA INSTALLATION LIMITED - now
ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
- 2003-03-12 01056801Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (82 parents)Officer(before 1991-10-24) ~ 1991-11-30IIF 25 - Director → ME - 10
ELEMENT DESIGN SOLUTIONS LTD
- 2021-07-23 07292054ELEMENT DRAFTING SOLUTIONS LTD
- 2010-10-07 07292054Unit 3 - 3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, EnglandLiquidation Corporate (5 parents)Officer2010-09-13 ~ nowIIF 31 - Director → ME2018-06-27 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
CENENG LTD
12499821Unit 3-3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, EnglandActive Corporate (1 parent)Officer2020-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
CENGP LIMITED
1602005112b Glamorgan Road, Kingston Upon Thames, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
CENNOR LIMITED
1327455912b Glamorgan Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
CENTRISTIC LIMITED
- 2008-07-21 01549267Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, DevonActive Corporate (6 parents)Officer2008-07-11 ~ nowIIF 30 - Director → ME2008-07-11 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 15CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24FAREACE LIMITED - 1999-04-16C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (35 parents)Officer2004-12-21 ~ 2005-03-31IIF 34 - Director → ME
- 16
CROXTETH ENTERPRISE TRAINING AND EMPLOYMENT CENTRE LIMITED
02266329340 Deansgate, Stopgate Lane, ManchesterDissolved Corporate (36 parents)Officer(before 1991-03-16) ~ 1991-06-18IIF 24 - Director → ME - 17DLT ENGINEERING LTD - nowInternational House, Midland Road, Higham Ferrers, Northamptonshire, EnglandActive Corporate (21 parents)Officer2004-12-21 ~ 2005-03-31IIF 33 - Director → ME
- 18
ELEMENT ENGINEERING AND DESIGN SERVICES LIMITED
1170269912b Glamorgan Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)Officer2019-06-19 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 19
GLOBAL BIOMASS PLC
063902575 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-12-08 ~ 2012-05-21IIF 36 - Director → ME - 20GLOBAL GREEN POWER LIMITED - now
GLOBAL GREEN POWER PLC
- 2012-05-31 063904825 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-12-08 ~ 2012-05-21IIF 35 - Director → ME - 21JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (32 parents)Officer2000-02-21 ~ 2001-01-26IIF 18 - Director → ME
- 22PORTAVADIE LEISURE LIMITED - 1999-09-10375 West George Street, GlasgowDissolved Corporate (12 parents)Officer2008-03-25 ~ 2008-11-10IIF 37 - Director → ME
- 23
SABREPEARL LIMITED
SC2008758 Overton Grove, Kilmacolm, ScotlandActive Corporate (6 parents)Officer2008-04-10 ~ nowIIF 11 - Director → ME1999-11-12 ~ 2000-05-19IIF 20 - Director → ME - 2412b Glamorgan Road, Kingston Upon Thames, SurreyActive Corporate (8 parents, 2 offsprings)Officer2008-04-30 ~ nowIIF 29 - Director → ME2008-06-19 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-24IIF 2 - Ownership of shares – 75% or more → OE
- 25FOLDERTRACK LIMITED - 2004-05-04C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (18 parents)Officer2004-06-09 ~ 2005-03-31IIF 32 - Director → ME
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