logo
explain how to read the page

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

Stewart, Alan Trevor

    Related profiles found in government register
  • Stewart, Alan Trevor
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 15 Whitehall, London, SW1A 2DD

      IIF 1
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • 1, Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8AB, United Kingdom

      IIF 3
    • 12, Kimberley Street, Norwich, NR2 2RJ, England

      IIF 4
    • 12, Kimberley Street, Norwich, Norfolk, NR2 2RJ

      IIF 5
    • 12, Kimberly Street, Norwich, Norwich, Norfolk, NR2 2RJ, United Kingdom

      IIF 6
  • Stewart, Alan Trevor
    British accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Norwich Road, Stoke Holy Cross, Norwich, Norwich, Norfolk, NR14 8AB, United Kingdom

      IIF 7
  • Stewart, Alan Trevor
    British chartered accountant born in March 1960

    Registered addresses and corresponding companies
    • Eglantine White Heath Road, Bergh Apton, Norwich, Norfolk, NR15 1AY

      IIF 8 IIF 9
  • Mr Alan Trevor Stewart
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Norwich Road, Stoke Holy Cross, Norwich, NR14 8AB, United Kingdom

      IIF 10
    • 1, Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8AB

      IIF 11 IIF 12
    • 12, Kimberly Street, Norwich, Norwich, NR2 2RJ, United Kingdom

      IIF 13
  • Stewart, Alan Trevor
    British chartered accountant

    Registered addresses and corresponding companies
    • 1, Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR14 8AB, United Kingdom

      IIF 14
    • Eglantine White Heath Road, Bergh Apton, Norwich, Norfolk, NR15 1AY

      IIF 15 IIF 16 IIF 17
  • Stewart, Alan Trevor
    British finance director

    Registered addresses and corresponding companies
    • Eglantine White Heath Road, Bergh Apton, Norwich, Norfolk, NR15 1AY

      IIF 18
  • Stewart, Alan Trevor

    Registered addresses and corresponding companies
    • Eglantine White Heath Road, Bergh Apton, Norwich, Norfolk, NR15 1AY

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    AEWTL REALISATIONS LIMITED - now
    AEW - THURNE LTD - 2006-04-19
    THURNE ENGINEERING COMPANY LIMITED
    - 2000-01-14 00920370
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-01-04 ~ 1999-05-18
    IIF 8 - Director → ME
    1996-01-04 ~ 1999-05-18
    IIF 16 - Secretary → ME
  • 2
    ASATS LIMITED
    04261441
    Ithilien, 1 Norwich Road, Stoke Holy Cross, Norwich, Norfolk
    Active Corporate (5 parents)
    Officer
    2001-08-01 ~ now
    IIF 3 - Director → ME
    2001-08-01 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ASATS PROPERTY AND INVESTMENTS LIMITED
    11974689
    1 Norwich Road, Stoke Holy Cross, Norwich, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    BRONPOLE LIMITED
    - now 01107698
    THURNE GROUP LIMITED
    - 1999-06-24 01107698
    BRONPOLE LIMITED - 1991-11-26
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    1996-01-04 ~ 2005-12-15
    IIF 18 - Secretary → ME
  • 5
    ESTUARY ENGINEERING CO.,LIMITED
    00459500
    Estuary Engineering Hamlin Way, Hardwick Narrows Industrial Estate, King's Lynn, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    1996-01-04 ~ 1999-06-03
    IIF 9 - Director → ME
    1996-01-04 ~ 1999-06-03
    IIF 17 - Secretary → ME
  • 6
    HARRISON GEOTECHNICAL HOLDINGS LIMITED
    14267484
    12 Kimberly Street, Norwich, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    HARRISON GROUP ENVIRONMENTAL LIMITED
    - now 01306165 04133354
    HARRISON & CO. (SOILS & FOUNDATION ENGINEERS) LIMITED - 2002-01-15
    12 Kimberley Street, Norwich
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-10-31 ~ now
    IIF 4 - Director → ME
  • 8
    HGE HOLDINGS LIMITED
    - now 03048456
    LONDON ANALYTICAL LABORATORIES LIMITED
    - 2017-08-10 03048456
    HARRISON AND COMPANY (GEOTECHNICAL AND ENVIRONMENTAL ENGINEERS) LIMITED - 1996-06-19
    12 Kimberley Street, Norwich, Norfolk
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-08-09 ~ now
    IIF 5 - Director → ME
  • 9
    NO 10 SOURCES LTD
    12300475
    1 Norwich Road, Stoke Holy Cross, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-31 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 10
    RAKON UK LIMITED - now
    C-MAC QUARTZ CRYSTALS LIMITED
    - 2007-03-05 05128090
    C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED - 2004-11-18
    PINCO 2128 LIMITED - 2004-09-07
    Building 2020, Ground Floor Cambourne Park, Cambourne, Cambridge, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-12-09 ~ 2006-01-18
    IIF 19 - Secretary → ME
  • 11
    SPECTRUM CONTROL LTD - now
    API MICROELECTRONICS LIMITED - 2022-12-08
    RF2M MICROELECTRONICS LTD - 2014-12-01
    C-MAC MICROCIRCUITS LIMITED
    - 2012-05-30 02721281 08041988
    C-MAC MICRO-CIRCUITS LIMITED. - 1992-10-19
    TRUSHELFCO (NO.1832) LIMITED - 1992-09-18
    Fenner Road, South Denes, Great Yarmouth, Norfolk
    Active Corporate (34 parents)
    Officer
    2004-12-09 ~ 2006-09-14
    IIF 15 - Secretary → ME
  • 12
    WHITEFOX TECHNOLOGIES LIMITED
    - now 03915253
    2S - SOPHISTICATED SYSTEMS LIMITED - 2004-07-05
    Old Pump House, 19 Hooper Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-12-01 ~ 2018-07-31
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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