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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
    United Kingdom born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • Grant, Alistair Roderick
    United Kingdom director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8
  • Grant, Alistair Roderick
    United Kingdom engineer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Grant, Alistair Roderick
    United Kingdom director

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Grant, Alistair Roderick
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Grant, Alistair Roderick
    Scottish born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Grant, Alistair Roderick
    British company director born in November 1952

    Registered addresses and corresponding companies
  • 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

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      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
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,285 GBP2023-12-31
    Officer
    2010-09-13 ~ now
    IIF 3 - Director → ME
    2018-06-27 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3-3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
    Active 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 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    12b Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    12b Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    CENTRISTIC LIMITED - 2008-07-21
    Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    3,638,319 GBP2025-03-31
    Officer
    2008-07-11 ~ now
    IIF 2 - Director → ME
    2008-07-11 ~ now
    IIF 11 - Secretary → ME
  • 6
    12b Glamorgan Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    20,676 GBP2023-12-31
    Officer
    2019-06-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    8 Overton Grove, Kilmacolm, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2025-03-31
    Officer
    2008-04-10 ~ now
    IIF 12 - Director → ME
  • 8
    MC 437 LIMITED - 2008-06-13
    12b Glamorgan Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,574,891 GBP2025-03-31
    Officer
    2008-04-30 ~ now
    IIF 1 - Director → ME
    2008-06-19 ~ now
    IIF 10 - Secretary → ME
Ceased 19
  • 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
    Active Corporate (7 parents)
    Officer
    2000-07-28 ~ 2001-01-26
    IIF 21 - 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
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 25 - Director → ME
  • 3
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 23 - 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
    Active Corporate (4 parents)
    Officer
    1998-02-19 ~ 2001-01-26
    IIF 17 - Director → ME
  • 5
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 19 - Director → ME
  • 6
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    1996-07-01 ~ 1999-12-20
    IIF 18 - Director → ME
    2000-02-21 ~ 2001-01-26
    IIF 26 - 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 24 - Director → ME
  • 8
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1991-11-30
    IIF 28 - Director → ME
  • 9
    CENTRISTIC LIMITED - 2008-07-21
    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
    2016-04-06 ~ 2016-12-31
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
    FAREACE LIMITED - 1999-04-16
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (1 parent)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 6 - Director → ME
  • 11
    340 Deansgate, Stopgate Lane, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-06-18
    IIF 27 - Director → ME
  • 12
    DORMAN LONG TECHNOLOGY LIMITED - 2019-02-18
    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
    2004-12-21 ~ 2005-03-31
    IIF 5 - Director → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-08 ~ 2012-05-21
    IIF 8 - Director → ME
  • 14
    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 7 - Director → ME
  • 15
    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
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 20 - Director → ME
  • 16
    PORTAVADIE LEISURE LIMITED - 1999-09-10
    375 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-03-25 ~ 2008-11-10
    IIF 9 - Director → ME
  • 17
    8 Overton Grove, Kilmacolm, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2025-03-31
    Officer
    1999-11-12 ~ 2000-05-19
    IIF 22 - Director → ME
  • 18
    MC 437 LIMITED - 2008-06-13
    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
    2016-04-06 ~ 2024-10-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    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)
    -4,000 GBP2019-06-29
    Officer
    2004-06-09 ~ 2005-03-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.