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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
Active 3
  • 1
    Fischer, Stefan
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins-burke, Paul Adrian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    CIRTEQ LIMITED - now
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    icon of addressHayfield, Colne Road, Glusburn, Keighley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,951,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Crabtree, Andrew I'anson
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2019-08-02
    OF - Director → CIF 0
    Crabtree, Andrew I'anson
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 2
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 2000-06-06
    OF - Director → CIF 0
  • 3
    Fothergill, Warren
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    England, Ronald Mcinnes
    President (Managing Director) born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 5
    Wieremiej, Robert Patrick
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 6
    Jemsby, Ulf Lennart
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
    Jemsby, Ulf
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 8
    Lattemann, Bernd
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Pownall, Christine Anne
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2019-08-02
    OF - Secretary → CIF 0
    icon of calendar 2019-09-17 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 11
    Harvey, Gerald
    Attorney born in March 1950
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-07-17
    OF - Director → CIF 0
  • 12
    Berthelot, Michael Joseph
    Chairman & Chief Executive Off born in June 1950
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-01-23
    OF - Director → CIF 0
  • 13
    Smith, Harry
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-06
    OF - Secretary → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-06 ~ 2003-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ANDERTON CIRCLIPS LIMITED

Previous names
ANDERTON (PREDECESSORS) LIMITED - 2007-03-05
ANDERTON INTERNATIONAL LIMITED - 1996-01-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Equity
Called up share capital
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,200,000 GBP2024-12-31
-1,200,000 GBP2023-12-31

  • ANDERTON CIRCLIPS LIMITED
    Info
    ANDERTON (PREDECESSORS) LIMITED - 2007-03-05
    ANDERTON INTERNATIONAL LIMITED - 2007-03-05
    Registered number 00348001
    icon of addressHayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    PRIVATE LIMITED COMPANY incorporated on 1939-01-02 (86 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.