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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 21
  • 1
    Ballard, Henry Elbert
    Accountant born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-06-13
    OF - Director → CIF 0
  • 2
    Monegal Maso, Esteban
    Entrepreneur born in September 1949
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, David Robert, Lord Stevens Of Ludgate
    Banker born in May 1936
    Individual (15 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Eugster, Christopher Anthony Alwyn Patrick
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    1996-11-08 ~ 1997-07-21
    OF - Director → CIF 0
  • 5
    Eberle, William Denman
    Business Executive born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Mccabe, Roger John
    Chief Executive Officer born in August 1944
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 2006-10-05
    OF - Director → CIF 0
  • 7
    Dumond, Paul George
    Chartered Sccountant born in April 1955
    Individual (30 offsprings)
    Officer
    1996-05-13 ~ 2008-09-30
    OF - Director → CIF 0
    Dumond, Paul George
    Individual (30 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-06-26
    OF - Secretary → CIF 0
  • 8
    Keith, Bernard Winifred
    Automotive Parts born in August 1959
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1997-04-14
    OF - Director → CIF 0
  • 9
    Segura Rius, Francisco Javier
    Managing Director born in November 1945
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2012-07-09
    OF - Director → CIF 0
  • 10
    Cherry, William Earl
    Senior Company Executive born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1996-04-23
    OF - Director → CIF 0
  • 11
    Plucinsky, David Joseph
    Consultant born in February 1949
    Individual (31 offsprings)
    Officer
    1998-03-02 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Cooper, Glenn Bevis Olleson
    Investment Banker born in February 1944
    Individual (22 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Heath, Michael Ernest
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    2006-10-05 ~ 2008-11-19
    OF - Director → CIF 0
  • 14
    Oreilly, David Eugene
    Company President born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1995-08-02
    OF - Director → CIF 0
  • 15
    Hunter, Anthony George
    Solicitor
    Individual (88 offsprings)
    Officer
    1998-06-26 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 16
    Tonks, Andrew John
    Accountant born in October 1963
    Individual (17 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Dale, Robert
    Manafacture And Distribution born in October 1936
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1997-06-03
    OF - Director → CIF 0
  • 18
    Bateson, John Gerard
    Chartered Accountant born in July 1963
    Individual (18 offsprings)
    Officer
    1997-07-16 ~ 1997-07-21
    OF - Director → CIF 0
    Bateson, John Gerard
    Company Director born in July 1963
    Individual (18 offsprings)
    1997-07-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    (before 1992-07-09) ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Cook, William Compton
    Chief Executive born in July 1937
    Individual (1 offspring)
    Officer
    1997-01-09 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Wilkes, Arthur Ian
    Solicitor born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1992-07-09) ~ 1999-03-23
    OF - Director → CIF 0
parent relation
Company in focus

AERTE GROUP PLC

Period: 2011-11-15 ~ 2016-07-20
Company number: 00546708
Registered names
AERTE GROUP PLC - Dissolved
MID-STATES PLC - 2011-11-15
DSC HOLDINGS PLC - 1989-10-24
DIAMOND STYLUS PLC - 1985-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AERTE GROUP PLC
    Info
    MID-STATES PLC - 2011-11-15
    DSC HOLDINGS PLC - 2011-11-15
    DIAMOND STYLUS PLC - 2011-11-15
    DIAMOND STYLUS P L C(THE) - 2011-11-15
    Registered number 00546708
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PUBLIC LIMITED COMPANY incorporated on 1955-03-29 and dissolved on 2016-07-20 (61 years 3 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.