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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 15
  • 1
    Barry, Michael James
    Company Director born in May 1944
    Individual (28 offsprings)
    Officer
    (before 1991-09-26) ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Hugh, The Honourable
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1991-09-26) ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (30 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-09-11
    OF - Director → CIF 0
  • 4
    Weinberg, Colin Laurence
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Cockburn, Stephen John
    Company Director born in January 1940
    Individual (37 offsprings)
    Officer
    (before 1991-09-26) ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Pearce Gould, Rupert Anthony
    Born in June 1951
    Individual (59 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (59 offsprings)
    2000-03-13 ~ 2002-11-11
    OF - Director → CIF 0
    Pearce Gould, Rupert
    Individual (59 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Beaumont, Andrew Richard
    Company Director born in October 1959
    Individual (115 offsprings)
    Officer
    2011-12-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Brown, David Anthony Howard
    Company Director born in May 1953
    Individual (19 offsprings)
    Officer
    2000-03-22 ~ 2014-09-18
    OF - Director → CIF 0
  • 9
    Good, Kirsten Mary
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 2003-11-10
    OF - Director → CIF 0
    Good, Kirsten Mary
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 2003-11-10
    OF - Secretary → CIF 0
  • 10
    Harris, Robert Rolfe
    Stockbroker born in April 1946
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-11-26
    OF - Director → CIF 0
  • 11
    Janardanan, Palakkil Irinaveetil
    General Manager born in September 1942
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Thomson, Frederick Douglas David, Sir
    Director born in February 1940
    Individual (30 offsprings)
    Officer
    2014-09-18 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2016-05-13 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 14
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2017-07-01 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 15
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2003-11-10 ~ 2016-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH ENGINEERING PLC

Period: 1910-07-07 ~ now
Company number: 00110663
Registered name
ASSOCIATED BRITISH ENGINEERING PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash and Cash Equivalents
0 GBP2025-09-30
0 GBP2024-09-30
Current Assets
0 GBP2025-09-30
0 GBP2024-09-30
Total assets
0 GBP2025-09-30
0 GBP2024-09-30
Equity
Called up share capital
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Share premium
5,000 GBP2025-09-30
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
-8,000 GBP2025-09-30
-8,000 GBP2024-09-30
-8,000 GBP2023-09-30
Equity
0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Total liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-0 GBP2024-10-01 ~ 2025-09-30
-0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,048,990 shares2025-09-30
Par Value of Share
Class 1 ordinary share
0.025 GBP/shares2024-10-01 ~ 2025-09-30

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 (115 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 2
  • 1
    AKORIS TRADING LIMITED
    08330924 08321118
    61-65 Church Street, Harston, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRITISH POLAR ENGINES LIMITED
    SC014560
    2 Bothwell Street, Glasgow
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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