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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 19
  • 1
    Leach, Andrew Keith
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    1992-12-18 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Welch, John Reginald
    Individual (31 offsprings)
    Officer
    1998-07-01 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 3
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (43 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (43 offsprings)
    Officer
    2001-09-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Reip, Peter John
    Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1993-10-14
    OF - Director → CIF 0
  • 5
    Gash, Michael Alfred
    Financial Director born in October 1943
    Individual (34 offsprings)
    Officer
    1997-02-24 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Hartley, Simon John
    Company Director born in April 1960
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 1997-02-24
    OF - Director → CIF 0
  • 7
    Smith, David
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-03-06
    OF - Secretary → CIF 0
  • 8
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-03-29 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 9
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Griffiths, Richard Barry
    Co Director born in February 1952
    Individual (14 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-03-06
    OF - Director → CIF 0
  • 11
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Griffiths, Michael Sean
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    (before 1991-06-28) ~ 1997-02-24
    OF - Director → CIF 0
  • 14
    Davies, Stephen John
    Operations Director born in October 1962
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 15
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (39 offsprings)
    Officer
    1997-02-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Alderson, Adam David
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Sharrocks, Martin James
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Dolan, Malcolm George
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 19
    BROMFORD INDUSTRIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09
    Administration ended on 2025-03-11
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC
    - 2001-09-07 00474681
    EXCALIBUR GROUP PLC - 1996-08-19 00474681
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands
    Dissolved Corporate (31 parents, 12 offsprings)
    Officer
    1995-03-06 ~ 1998-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIONIC COMPONENTS LIMITED

Period: 1988-04-27 ~ 2014-05-27
Company number: 00834001
Registered names
AVIONIC COMPONENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2014-05-27
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • AVIONIC COMPONENTS LIMITED
    Info
    F. AUCKLAND & COMPANY LIMITED - 1988-04-27
    Registered number 00834001
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1965-01-12 and dissolved on 2014-05-27 (49 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.