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
Active 2
Ceased 14
  • 1
    Beaumont, Andrew Richard
    Company Director born in October 1959
    Individual (57 offsprings)
    Officer
    2011-12-22 ~ 2014-12-11
    OF - director → CIF 0
  • 2
    Good, Kirsten Mary
    Director born in April 1964
    Individual
    Officer
    1996-06-24 ~ 2003-11-10
    OF - director → CIF 0
    Good, Kirsten Mary
    Individual
    Officer
    ~ 2003-11-10
    OF - secretary → CIF 0
  • 3
    Cockburn, Stephen John
    Company Director born in January 1940
    Individual (8 offsprings)
    Officer
    ~ 2015-09-29
    OF - director → CIF 0
  • 4
    Thomson, Frederick Douglas David, Sir
    Director born in February 1940
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2014-12-11
    OF - director → CIF 0
  • 5
    Barry, Michael James
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
  • 6
    Davies, Jonathan Hugh, The Honourable
    Company Director born in January 1944
    Individual
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 7
    Harris, Robert Rolfe
    Stockbroker born in April 1946
    Individual
    Officer
    1996-07-17 ~ 1998-11-26
    OF - director → CIF 0
  • 8
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (22 offsprings)
    Officer
    2000-03-13 ~ 2002-11-11
    OF - director → CIF 0
  • 9
    Brown, David Anthony Howard
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2000-03-22 ~ 2014-09-18
    OF - director → CIF 0
  • 10
    Janardanan, Palakkil Irinaveetil
    General Manager born in September 1942
    Individual
    Officer
    1997-05-28 ~ 2000-05-31
    OF - director → CIF 0
  • 11
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1996-09-11
    OF - director → CIF 0
  • 12
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-10 ~ 2016-05-13
    PE - secretary → CIF 0
  • 13
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Officer
    2017-07-01 ~ 2020-11-18
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-13 ~ 2017-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH ENGINEERING PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASSOCIATED BRITISH ENGINEERING PLC
    Info
    Registered number 00110663
    61-65 Church Street, Harston, Cambridge CB22 7NP
    Public Limited Company incorporated on 1910-07-07 (114 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ASSOCIATED BRITISH ENGINEERING PLC
    S
    Registered number 00110663
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • ASSOCIATED BRITISH ENGINEERING PLC
    S
    Registered number 00110663
    9, High Street, Little Eversden, Cambridge, England, CB23 1HE
    Plc in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 61-65 Church Street, Harston, Cambridge, England
    Corporate (3 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 2 Bothwell Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,142 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-08-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.