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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 20
  • 1
    Foster, Geoffrey Iain
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2004-04-30
    OF - Director → CIF 0
    Foster, Geoffrey Iain
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Kingsbury, Gerald Richard Charlemont
    Born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-10) ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Humphries, John Frank, Dr
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2020-01-24
    OF - Director → CIF 0
    Humphries, John Frank, Dr
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 4
    Cobham, Philip Charles
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Finlay, Elizabeth Frances Cameron
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Moore, Martin William
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    Barnes, Michael John
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Lambkin, Owen Patricik
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Maccaw, Robin Guy
    Born in March 1945
    Individual (10 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-12-31
    OF - Director → CIF 0
    Maccaw, Robin Guy
    Individual (10 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Gutch, Chris, Dr
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    George, Simon William
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 12
    Kingsbury, Philip Charles Orlando
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-10) ~ 1993-01-20
    OF - Director → CIF 0
  • 13
    Ferguson, Thomas Ivor
    Born in April 1952
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2000-10-19
    OF - Director → CIF 0
    Ferguson, Thomas Ivor
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 14
    Kingsbury, Patricia Mary Charlemont, Lady
    Born in July 1919
    Individual (4 offsprings)
    Officer
    (before 1991-12-10) ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Mckenzie, Alison Grace
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2001-11-30
    OF - Director → CIF 0
    Mckenzie, Alison Grace
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 16
    Prentice, Malcolm Jeremy
    Born in December 1953
    Individual (29 offsprings)
    Officer
    (before 1991-12-10) ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Stephens, Maureen Deta
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Crosby-clarke, Robert
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Crosby-clarke, Robert
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 19
    Jakeman, Ronald Leslie
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 20
    H.K. WENTWORTH LIMITED - now 00368850
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Unit 12, Coalfield Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOMATION FACILITIES LIMITED

Period: 1954-12-07 ~ 2022-01-04
Company number: 00541621
Registered name
AUTOMATION FACILITIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AUTOMATION FACILITIES LIMITED
    Info
    Registered number 00541621
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire LE65 1JR
    PRIVATE LIMITED COMPANY incorporated on 1954-12-07 and dissolved on 2022-01-04 (67 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.