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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 36
  • 1
    Pickell, John Middleton
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Thom, James Demmink
    Born in July 1946
    Individual (198 offsprings)
    Officer
    2000-05-11 ~ 2001-02-09
    OF - Director → CIF 0
  • 3
    Kaye, Wallace Arthur
    Individual (8 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 4
    Smith, James David Michael
    Born in September 1939
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 5
    Hopley, Paul Julian
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2012-12-21
    OF - Director → CIF 0
    Hopley, Paul Julian
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 6
    Sheen, James Paul Churchill
    Born in September 1988
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Zhang, Hongli
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Grossmann, Heinz
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Born in December 1950
    Individual (257 offsprings)
    Officer
    2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Stevens, David John
    Born in March 1950
    Individual (223 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Soong, Tuck Cheong
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Stewardson, Neil Anthony
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2006-02-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Howard, Philip
    Born in October 1939
    Individual (19 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-02-28
    OF - Director → CIF 0
  • 14
    Harries, Graham
    Born in April 1943
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-03-02
    OF - Director → CIF 0
  • 15
    Ruston, Stephen Leonard
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Buysse, Paul Henri Maria
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1992-08-03 ~ 1998-01-05
    OF - Director → CIF 0
  • 17
    Oldroyd, Gordon
    Born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1991-05-09) ~ 1998-08-28
    OF - Director → CIF 0
  • 18
    Sugden, George Barry
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1991-09-30
    OF - Director → CIF 0
  • 19
    Crowther, Stephen
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2002-01-29 ~ 2004-01-12
    OF - Director → CIF 0
  • 20
    Marley, Frederick
    Born in December 1932
    Individual (6 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Bays, James Claude
    Born in July 1949
    Individual (193 offsprings)
    Officer
    1999-07-02 ~ 2000-05-11
    OF - Director → CIF 0
  • 22
    Smith, David Peter
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1992-08-03 ~ 1993-07-05
    OF - Director → CIF 0
  • 23
    Eason, Richard Macindoe
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2010-02-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 24
    Sneller, Kevin John
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2002-07-31
    OF - Director → CIF 0
    Sneller, Kevin John
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 25
    Forster, Robert
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ 1993-09-03
    OF - Secretary → CIF 0
  • 26
    Forbes, Ian Redfern
    Born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-08-13
    OF - Director → CIF 0
  • 27
    Sichrovsky, Peter
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2011-03-25
    OF - Director → CIF 0
  • 28
    Cochrane, Adam Craven
    Born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 29
    Hurley, Stephen Paul
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 30
    Ellison, Graham Michael
    Born in May 1957
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2020-11-04
    OF - Director → CIF 0
  • 31
    Chan, Lai King
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 32
    Lim, Say Hui
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (107 offsprings)
    Officer
    1993-09-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Brown, Robert Casson
    Born in March 1939
    Individual (216 offsprings)
    Officer
    1993-09-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1993-09-03 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 36
    Donau-city-strasse 6, Top 15a, Donau-city-strasse 6, Top 15a, 1220 Vienna, Austria
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATB SPECIAL PRODUCTS LIMITED

Period: 2012-12-18 ~ now
Company number: 00476716
Registered names
ATB SPECIAL PRODUCTS LIMITED - now
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
3,063,899 GBP2022-12-31
3,063,899 GBP2021-12-31
Net Current Assets/Liabilities
3,063,899 GBP2022-12-31
3,063,899 GBP2021-12-31
Total Assets Less Current Liabilities
3,063,999 GBP2022-12-31
3,063,999 GBP2021-12-31
Net Assets/Liabilities
3,063,999 GBP2022-12-31
3,063,999 GBP2021-12-31
Equity
3,063,999 GBP2022-12-31
3,063,999 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • ATB SPECIAL PRODUCTS LIMITED
    Info
    BROOK MOTORS LIMITED - 2012-12-18
    Registered number 00476716
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands B64 6PU
    PRIVATE LIMITED COMPANY incorporated on 1949-12-31 (76 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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