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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
Active 5
  • 1
    Fanning, Alastair Scott
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Villagarcia Iturriondo, Inigo
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Richard
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Swainson, Richard
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    icon of address7 A/b, Millington Road, Hayes, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Welch, John Reginald
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 2
    Gimson, John Peter
    Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Stowell, John Arnold
    Financial Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
    icon of calendar 2000-03-31 ~ 2015-12-31
    OF - Director → CIF 0
    Stowell, John Arnold
    Company Director
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
    icon of calendar 1997-04-11 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Brown, Philip Crabtree
    Personnel Manager born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 5
    Batwell, Heath Denis
    Accountant born in September 1983
    Individual (147 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2021-07-22
    OF - Director → CIF 0
  • 6
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Gash, Michael Alfred
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Abbey, Mark Antony
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 10
    Nighy, John Leonard
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2006-09-05
    OF - Director → CIF 0
    icon of calendar 2006-12-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Robinson, Alan Charles
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1998-02-16
    OF - Director → CIF 0
  • 13
    Allen, Richard Walker
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Smith, Christopher Eric
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 15
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2006-09-05
    OF - Director → CIF 0
    icon of calendar 2006-12-21 ~ 2011-06-10
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Born in June 1966
    Individual (8 offsprings)
    icon of calendar 2011-10-04 ~ 2018-12-31
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 16
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Fielding, Kelly
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-03-26
    OF - Secretary → CIF 0
  • 19
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Dolan, Malcolm George
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 21
    Snowdon, Clive John
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Willans, John Richard David
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 23
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 24
    Swamy, Ram
    Finance Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2011-10-04
    OF - Director → CIF 0
  • 25
    Giggle, Matthew
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 26
    Stamper, Allan
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 1995-03-26
    OF - Director → CIF 0
  • 27
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 28
    Diggles, Stuart Richard
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 29
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1998-02-27
    OF - Director → CIF 0
  • 30
    BETA NACO LIMITED - now
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED
    - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-12-06 ~ 1997-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ATTEWELL LIMITED

Previous names
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ATTEWELL LIMITED
    Info
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1992-08-01
    Registered number 00743760
    icon of address7 A/b, Millington Road, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1962-12-11 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ATTEWELL LIMITED
    S
    Registered number 0743760
    icon of address7 A/b, Millington Road, Hayes, England, UB3 4AZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.