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
    Hawkin, Matthew Richard
    Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark John
    Individual (13 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Roache, David John
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 2007-12-31
    OF - Director → CIF 0
    Roache, David John
    Director
    Individual (9 offsprings)
    Officer
    1999-09-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 2
    Davies, John Graeme
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Hall, Richard Nicholas Congreve
    Chairman born in April 1937
    Individual
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
  • 4
    Donald, Ian Francis
    Director born in August 1928
    Individual
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
  • 5
    Sword, John David
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    1994-10-10 ~ 2008-06-09
    OF - Director → CIF 0
  • 6
    Cook, Jonathan Charles
    Director born in March 1958
    Individual
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Tudor, Dennis Roderick
    Director born in November 1923
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 8
    Hall, John
    Deputy Chairman born in January 1941
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 9
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual
    Officer
    1996-05-30 ~ 1999-05-24
    OF - Director → CIF 0
  • 10
    Kynaston, Stephen Lloyd
    Director born in June 1959
    Individual (65 offsprings)
    Officer
    2009-01-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 11
    Smith, Alastair Moray
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
    Smith, Alastair Moray
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 12
    Morriss, Andrew Stuart
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    2009-06-24 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Hinkins, Brian Edward Walter
    Company Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 14
    Youens, Michael Arthur
    Company Secretary born in October 1939
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Hughes, Mark Leonard William
    Company Director born in August 1955
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Company Director
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Mcalpine, Robert James
    Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Fisher, Christopher Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Leng, David Brian
    Managing Director born in May 1962
    Individual (27 offsprings)
    Officer
    2008-08-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 19
    Hayhurst, Michael
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 20
    Macleod, Gregory Ian
    Company Director born in February 1960
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Hussey, David Gordon
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
    Hussey, David Gordon
    Company Director born in June 1948
    Individual (2 offsprings)
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-08
    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
parent relation
Company in focus

ACERTEC ENGINEERING LIMITED

Previous name
HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACERTEC ENGINEERING LIMITED
    Info
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Registered number 00555532
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire TF1 7LL
    Private Limited Company incorporated on 1955-10-05 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • ACERTEC ENGINEERING LIMITED
    S
    Registered number 555532
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFSHELF 282 LTD - 2001-06-28
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.