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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual (40 offsprings)
    Officer
    (before 1992-09-21) ~ 1997-07-07
    OF - Director → CIF 0
  • 2
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Community Relations Exec. born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-05-20
    OF - Director → CIF 0
    1997-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual (83 offsprings)
    Officer
    2000-05-01 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (83 offsprings)
    Officer
    1998-10-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 4
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Company Secretary
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 5
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (187 offsprings)
    Officer
    1998-02-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (79 offsprings)
    Officer
    2001-11-07 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 7
    Mcgeever, Claire Margaret
    Senior Contract & Legal Mgr born in August 1972
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2008-05-09
    OF - Director → CIF 0
  • 8
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    2025-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (58 offsprings)
    Officer
    2003-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Harris, Paul Michael
    Executive Vice President born in September 1958
    Individual (10 offsprings)
    Officer
    2007-05-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 13
    Robinson, Richard Anthony
    Chartered Accountant born in October 1947
    Individual (23 offsprings)
    Officer
    2001-10-12 ~ 2002-03-18
    OF - Director → CIF 0
    2003-01-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Lester, Michael
    Solicitor born in March 1940
    Individual (26 offsprings)
    Officer
    (before 1992-09-21) ~ 1999-11-29
    OF - Director → CIF 0
  • 15
    Higgins, Peter Godfrey
    Director Of Overseas Operations born in December 1931
    Individual (10 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-05-20
    OF - Director → CIF 0
  • 16
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (73 offsprings)
    Officer
    1999-02-17 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    (before 1992-09-21) ~ 1998-10-01
    OF - Secretary → CIF 0
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1992-09-21) ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    Mark Malone
    Individual (687 offsprings)
    Insolvency
    2025-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    TUSK CORPORATION LIMITED - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (71 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED

Period: 1899-07-10 ~ now
Company number: 00062919
Registered name
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-27
Declaration of solvency sworn on 2025-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    Info
    Registered number 00062919
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1899-07-10 (126 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.