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 2
  • 1
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Dolan, Malcolm George
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Reip, Peter John
    Engineer born in March 1947
    Individual
    Officer
    1993-03-18 ~ 1993-10-14
    OF - director → CIF 0
  • 2
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-07-31
    OF - director → CIF 0
  • 3
    Gash, Michael Alfred
    Financial Director born in October 1943
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 2001-04-27
    OF - director → CIF 0
  • 4
    Welch, John Reginald
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-09-07
    OF - secretary → CIF 0
  • 5
    Kimberley, Howard Fraser
    Finance Director
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2005-09-01
    OF - secretary → CIF 0
  • 6
    Sharrocks, Martin James
    Director born in November 1948
    Individual
    Officer
    ~ 2001-10-31
    OF - director → CIF 0
  • 7
    Davies, Stephen John
    Operations Director born in October 1962
    Individual
    Officer
    2000-06-05 ~ 2002-12-19
    OF - director → CIF 0
  • 8
    Griffiths, Michael Sean
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-02-24
    OF - director → CIF 0
  • 9
    Griffiths, Richard Barry
    Co Director born in February 1952
    Individual
    Officer
    ~ 1995-03-06
    OF - director → CIF 0
  • 10
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual
    Officer
    2000-08-01 ~ 2010-07-31
    OF - director → CIF 0
  • 11
    Alderson, Adam David
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2004-01-01
    OF - director → CIF 0
  • 12
    Hartley, Simon John
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 1997-02-24
    OF - director → CIF 0
  • 13
    Leach, Andrew Keith
    Director born in December 1957
    Individual
    Officer
    1992-12-18 ~ 1996-07-31
    OF - director → CIF 0
  • 14
    Smith, David
    Individual (4795 offsprings)
    Officer
    ~ 1995-03-06
    OF - secretary → CIF 0
  • 15
    7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands
    Corporate
    Officer
    1995-03-06 ~ 1998-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

AVIONIC COMPONENTS LIMITED

Previous name
F. AUCKLAND & COMPANY LIMITED - 1988-04-27
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.