logo
explain how to read the page

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 25
  • 1
    Cook, Jonathan Charles
    Born in March 1958
    Individual (107 offsprings)
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    1996-05-30 ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (97 offsprings)
    Officer
    2009-01-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 4
    Leng, David Brian
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2008-08-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Fisher, Christopher Paul
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Hussey, David Gordon
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2008-06-09 ~ 2009-06-24
    OF - Director → CIF 0
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Hall, Richard Nicholas Congreve
    Born in April 1937
    Individual (19 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-05-24
    OF - Director → CIF 0
  • 8
    Hayhurst, Michael
    Individual (29 offsprings)
    Officer
    2009-04-01 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 9
    Hinkins, Brian Edward Walter
    Born in October 1929
    Individual (11 offsprings)
    Officer
    (before 1991-05-08) ~ 1995-04-20
    OF - Director → CIF 0
  • 10
    Mcalpine, Robert James
    Born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-05-24
    OF - Director → CIF 0
  • 11
    Smith, Alastair Moray
    Born in June 1936
    Individual (23 offsprings)
    Officer
    (before 1991-05-08) ~ 1996-07-19
    OF - Director → CIF 0
    Smith, Alastair Moray
    Individual (23 offsprings)
    Officer
    (before 1991-05-08) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 12
    Hawkin, Matthew Richard
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Davies, John Graeme
    Individual (69 offsprings)
    Officer
    2007-10-30 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 14
    Roache, David John
    Born in December 1950
    Individual (49 offsprings)
    Officer
    1999-09-30 ~ 2007-12-31
    OF - Director → CIF 0
    Roache, David John
    Individual (49 offsprings)
    Officer
    1999-09-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 15
    Tudor, Dennis Roderick
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-04-21
    OF - Director → CIF 0
  • 16
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (79 offsprings)
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (79 offsprings)
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Donald, Ian Francis
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-05-24
    OF - Director → CIF 0
  • 18
    Hall, John
    Born in January 1941
    Individual (12 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-08-01
    OF - Director → CIF 0
  • 19
    Sword, John David
    Born in January 1943
    Individual (116 offsprings)
    Officer
    1994-10-10 ~ 2008-06-09
    OF - Director → CIF 0
  • 20
    Morriss, Andrew Stuart
    Born in December 1947
    Individual (29 offsprings)
    Officer
    2009-06-24 ~ 2010-06-14
    OF - Director → CIF 0
  • 21
    Youens, Michael Arthur
    Born in October 1939
    Individual (27 offsprings)
    Officer
    1999-09-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Smith, Mark John
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark John
    Individual (15 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Macleod, Gregory Ian
    Born in February 1960
    Individual (58 offsprings)
    Officer
    2010-06-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    STADCO AUTOMOTIVE LIMITED
    07163622
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (10 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
  • 25
    ACERTEC (EDSTONE) LIMITED
    - now 03721268
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACERTEC ENGINEERING LIMITED

Period: 1999-08-16 ~ now
Company number: 00555532
Registered names
ACERTEC ENGINEERING LIMITED - now
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 (70 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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 1
  • 1
    STADCO HOLDINGS LTD.
    - now 04215953
    OFFSHELF 282 LTD - 2001-06-28
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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