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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 18
  • 1
    Smith, Harry
    Individual (15 offsprings)
    Officer
    ~ 1997-11-06
    OF - Secretary → CIF 0
  • 2
    Lattemann, Bernd
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Pownall, Christine Anne
    Individual (4 offsprings)
    Officer
    2015-11-11 ~ 2019-08-02
    OF - Secretary → CIF 0
    2019-09-17 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 4
    Watkins-burke, Paul Adrian
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Crabtree, Andrew I'anson
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    2000-09-11 ~ 2019-08-02
    OF - Director → CIF 0
    Crabtree, Andrew I'anson
    Individual (8 offsprings)
    Officer
    2003-11-26 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 7
    Harvey, Gerald
    Attorney born in February 1950
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2000-06-06
    OF - Director → CIF 0
  • 9
    England, Ronald Mcinnes
    President (Managing Director) born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 10
    Wieremiej, Robert Patrick
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
  • 11
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Fischer, Stefan
    Individual (7 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Fothergill, Warren
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 14
    Jemsby, Ulf Lennart
    Managing Director born in June 1941
    Individual (10 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
    Jemsby, Ulf
    Managing Director born in June 1941
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Hart, James Paul
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Berthelot, Michael Joseph
    Chairman & Chief Executive Off born in June 1950
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2003-01-23
    OF - Director → CIF 0
  • 17
    TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    Hayfield, Colne Road, Glusburn, Keighley, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-11-06 ~ 2003-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDERTON CIRCLIPS LIMITED

Period: 2007-03-05 ~ now
Company number: 00348001
Registered names
ANDERTON CIRCLIPS LIMITED - now
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
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    PRIVATE LIMITED COMPANY incorporated on 1939-01-02 (87 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 March 2026 and licensed under the Open Government Licence v3.0.