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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 29
  • 1
    Quartermaine, Harold Alan
    Born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Bubb, Christopher
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Siriwardena, Mark Anil Nuwana
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1991-09-01
    OF - Director → CIF 0
  • 4
    Hopkins, Charles John
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ 1999-09-16
    OF - Director → CIF 0
  • 5
    Whitehead, Derek
    Individual (9 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-08-10
    OF - Secretary → CIF 0
  • 6
    Stephen Robert Leslie Cork
    Individual (437 offsprings)
    Insolvency
    2005-09-15 ~ 2011-07-27
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ford, David James
    Born in July 1941
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1999-09-16
    OF - Director → CIF 0
  • 8
    Eberhardt, Martin
    Born in December 1960
    Individual (64 offsprings)
    Officer
    1998-04-14 ~ now
    OF - Director → CIF 0
    Eberhardt, Martin
    Individual (64 offsprings)
    Officer
    1998-04-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Dunbar, William John
    Born in May 1931
    Individual (12 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-09-21
    OF - Director → CIF 0
  • 10
    Whitehead, Gerald
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1997-03-27
    OF - Director → CIF 0
    Whitehead, Gerald
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 11
    Loynes, Alan
    Born in March 1939
    Individual (23 offsprings)
    Officer
    1998-04-14 ~ 1999-09-04
    OF - Director → CIF 0
  • 12
    Richard Victor Yerburgh Setchim
    Individual (6 offsprings)
    Insolvency
    2002-03-18 ~ 2005-09-15
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ryan, Peter Henry
    Born in October 1930
    Individual (47 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Orrock, Ian Jackson
    Born in October 1946
    Individual (48 offsprings)
    Officer
    1998-04-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2002-03-18 ~ 2005-09-15
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hunter, John Tolmie
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1997-09-03 ~ 1998-05-15
    OF - Director → CIF 0
  • 17
    Rogers, Alfred George
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 18
    Kemsley, Peter Richard
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1997-12-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 19
    Scutt, Colin
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Panos Papas
    Individual (17 offsprings)
    Insolvency
    2011-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Child, Alister John Vivian
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1994-06-24
    OF - Director → CIF 0
  • 22
    Joanne Elizabeth Milner
    Individual (272 offsprings)
    Insolvency
    2005-09-15 ~ 2011-07-27
    IP - (Case 1) practitioner → CIF 0
  • 23
    Statham, James Edward Anthony
    Born in October 1941
    Individual (44 offsprings)
    Officer
    2000-10-31 ~ 2001-11-29
    OF - Director → CIF 0
  • 24
    Ward, David William
    Born in November 1961
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 1998-10-14
    OF - Director → CIF 0
    Ward, David William
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 25
    Golby, Paul, Dr
    Born in February 1951
    Individual (49 offsprings)
    Officer
    1992-09-21 ~ 1997-12-10
    OF - Director → CIF 0
  • 26
    Henry Anthony Shinners
    Individual (23 offsprings)
    Insolvency
    2011-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Robson, Henry Edward
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1993-02-24
    OF - Director → CIF 0
  • 28
    Manby, David Geoffrey
    Born in November 1952
    Individual (7 offsprings)
    Officer
    1998-07-06 ~ 1999-09-16
    OF - Director → CIF 0
  • 29
    Sewell, Dennis John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1998-01-19 ~ 1998-04-14
    OF - Director → CIF 0
parent relation
Company in focus

CLAYHITHE AUTOMATION LIMITED

Period: 1999-10-04 ~ 2014-10-28
Company number: 00698425
Registered names
CLAYHITHE AUTOMATION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-18
Dissolved on 2014-10-28
AAB&TR LIMITED - 1996-01-01
Recent Standard Industrial Classification
2924 - Manufacture Of Other General Machinery

  • CLAYHITHE AUTOMATION LIMITED
    Info
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1999-10-04
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    Registered number 00698425
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU
    PRIVATE LIMITED COMPANY incorporated on 1961-07-14 and dissolved on 2014-10-28 (53 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 14 July 2026 and licensed under the Open Government Licence v3.0.