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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Alistair Roderick

    Related profiles found in government register
  • Grant, Alistair Roderick
    United Kingdom director

    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
  • Grant, Alistair Roderick
    British born in November 1952

    Registered addresses and corresponding companies
    • 111 Queens Road, Richmond, Surrey, TW10 6HF

      IIF 3
  • Grant, Alistair Roderick
    British company director born in November 1952

    Registered addresses and corresponding companies
    • 111 Queens Road, Richmond, Surrey, TW10 6HF

      IIF 4 IIF 5
  • 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 15
  • Grant, Alistair Roderick
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • 8, Overton Grove, Kilmacolm, PA13 4DR, Scotland

      IIF 16
    • 12b, Glamorgan Road, Kingston Upon Thames, KT1 4HP, England

      IIF 17
  • 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 18
    • 12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP, United Kingdom

      IIF 19
    • Unit 3-3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TQ, England

      IIF 20
  • 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 21
    • Centristic, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England

      IIF 22
    • Unit 3 - 3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England

      IIF 23
  • 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 24
  • 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 25 IIF 26
    • 55, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, United Kingdom

      IIF 27 IIF 28
  • 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 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 24
  • 1
    ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
    AMEC INTERNATIONAL CONSTRUCTION LIMITED
    - 2009-10-13 01270050
    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 (32 parents)
    Officer
    2000-07-28 ~ 2001-01-26
    IIF 8 - Director → ME
  • 2
    AMEC (MHL) LIMITED - now
    MATTHEW HALL LIMITED
    - 2007-10-03 00713103 00222870
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (38 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 3 - Director → ME
  • 3
    AMEC (WSL) LIMITED - now
    WATSON STEEL LIMITED
    - 2001-12-04 00514311
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 10 - Director → ME
  • 4
    AMEC BKW LIMITED
    - now 00169831 02464311
    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 (50 parents)
    Officer
    1998-02-19 ~ 2001-01-26
    IIF 4 - Director → ME
  • 5
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 6 - Director → ME
  • 6
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (36 parents)
    Officer
    1996-07-01 ~ 1999-12-20
    IIF 5 - Director → ME
    2000-02-21 ~ 2001-01-26
    IIF 12 - Director → ME
  • 7
    AMEC SPARECO (9) LIMITED
    - now 00556103 02804109... (more)
    DENCO LIMITED
    - 2000-12-15 00556103 04057753
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 11 - Director → ME
  • 8
    BEAMA INSTALLATION LIMITED - now
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
    - 2003-03-12 01056801
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (82 parents)
    Officer
    (before 1991-10-24) ~ 1991-11-30
    IIF 14 - Director → ME
  • 9
    CEN FABRICATIONS LTD
    - now 07292054
    ELEMENT DESIGN SOLUTIONS LTD
    - 2021-07-23 07292054
    ELEMENT DRAFTING SOLUTIONS LTD
    - 2010-10-07 07292054
    Unit 3 - 3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Liquidation Corporate (4 parents)
    Officer
    2010-09-13 ~ now
    IIF 23 - Director → ME
    2018-06-27 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 10
    CENENG LTD
    12499821
    Unit 3-3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
    Active Corporate (1 parent)
    Officer
    2020-03-05 ~ now
    IIF 20 - 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
  • 11
    CENGP LIMITED
    16020051
    12b Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 17 - 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
  • 12
    CENNOR LIMITED
    13274559
    12b Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 13
    CENTRISTIC LIMITED
    - now 01549267
    CENTRISTIC LIMITED
    - 2008-07-21 01549267
    Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (6 parents)
    Officer
    2008-07-11 ~ now
    IIF 22 - Director → ME
    2008-07-11 ~ now
    IIF 2 - Secretary → ME
    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
  • 14
    CLEVELAND BRIDGE UK LIMITED
    - now 03749601 03923159
    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 (32 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 26 - Director → ME
  • 15
    CROXTETH ENTERPRISE TRAINING AND EMPLOYMENT CENTRE LIMITED
    02266329
    340 Deansgate, Stopgate Lane, Manchester
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-03-16) ~ 1991-06-18
    IIF 13 - Director → ME
  • 16
    DLT ENGINEERING LTD - now
    DORMAN LONG TECHNOLOGY LIMITED
    - 2019-02-18 03940897 05662699... (more)
    International House, Midland Road, Higham Ferrers, Northamptonshire, England
    Active Corporate (21 parents)
    Officer
    2004-12-21 ~ 2005-03-31
    IIF 25 - Director → ME
  • 17
    ELEMENT ENGINEERING AND DESIGN SERVICES LIMITED
    11702699
    12b Glamorgan Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    GLOBAL BIOMASS PLC
    06390257
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-08 ~ 2012-05-21
    IIF 28 - Director → ME
  • 19
    GLOBAL GREEN POWER LIMITED - now
    GLOBAL GREEN POWER PLC
    - 2012-05-31 06390482
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-12-08 ~ 2012-05-21
    IIF 27 - Director → ME
  • 20
    JAMES SCOTT LIMITED
    - now SC035281
    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 (32 parents)
    Officer
    2000-02-21 ~ 2001-01-26
    IIF 7 - Director → ME
  • 21
    PORTAVADIE VILLAGE LTD.
    - now SC185520
    PORTAVADIE LEISURE LIMITED - 1999-09-10
    375 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-03-25 ~ 2008-11-10
    IIF 29 - Director → ME
  • 22
    SABREPEARL LIMITED
    SC200875
    8 Overton Grove, Kilmacolm, Scotland
    Active Corporate (6 parents)
    Officer
    2008-04-10 ~ now
    IIF 16 - Director → ME
    1999-11-12 ~ 2000-05-19
    IIF 9 - Director → ME
  • 23
    WALDEGRAVE (RG) LIMITED
    - now 06560401
    MC 437 LIMITED
    - 2008-06-13 06560401 06539339... (more)
    12b Glamorgan Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-04-30 ~ now
    IIF 21 - Director → ME
    2008-06-19 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-24
    IIF 32 - Ownership of shares – 75% or more OE
  • 24
    WHESSOE OIL & GAS LIMITED
    - now 05081024
    FOLDERTRACK LIMITED - 2004-05-04
    C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (16 parents)
    Officer
    2004-06-09 ~ 2005-03-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.