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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 36
  • 1
    Clark, Thomas William
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Chen, Voon Ping
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Boehrs, Gerald Lee
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1994-08-08 ~ 2000-12-21
    OF - Director → CIF 0
  • 4
    Clement, Erwan
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Oka, Toshinari
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 6
    Parker, Anthony John
    Born in January 1939
    Individual (5 offsprings)
    Officer
    1993-08-18 ~ 1995-07-14
    OF - Director → CIF 0
    Parker, Anthony John
    Individual (5 offsprings)
    Officer
    1991-11-19 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 7
    Mineno, Yoshihiro
    Born in May 1953
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Newton, William
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1994-07-04 ~ 1996-07-25
    OF - Director → CIF 0
  • 9
    Tambornino, Charles Joseph
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1996-07-25
    OF - Director → CIF 0
  • 10
    Houghton, Brian David
    Born in September 1946
    Individual (10 offsprings)
    Officer
    1995-07-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Yamanaka, Tetsuya
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Allsopp, Darren
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2019-06-06
    OF - Director → CIF 0
    Allsopp, Darren
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Bruce, James Maxwell Moir
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2002-11-20
    OF - Director → CIF 0
  • 14
    Grieves, Ian
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 15
    Liu, Wan Min
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Marcott, Dennis Ray
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1998-06-29
    OF - Director → CIF 0
  • 17
    Scott, James Kevin
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1998-02-11 ~ 1999-02-22
    OF - Director → CIF 0
  • 18
    Morita, Shigeki
    Born in September 1961
    Individual (1 offspring)
    Officer
    2023-09-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Hunter, Joseph Bernard
    Born in October 1936
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Snyder, Richard Wesley
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1994-07-04
    OF - Director → CIF 0
  • 21
    Jinno, Hitoshi
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Hudson, Robert
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1995-07-14 ~ 1999-04-19
    OF - Director → CIF 0
  • 23
    Carling, Robert
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2015-03-20
    OF - Director → CIF 0
  • 24
    Lynch, Kevin Gerard
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 25
    Wrigley, Philip Anderson
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1995-07-14 ~ 1998-06-29
    OF - Director → CIF 0
  • 26
    Creasey, Ian Phillip
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Wantland, Carmella Marie Serapiglia
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 28
    Liow, Benny Woon Khin
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 29
    Boutier, Jean Pierre
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Carter, Ian
    Born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1992-04-10
    OF - Director → CIF 0
  • 31
    Sennett, Paul Timothy
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 32
    Kurto, Peter Michael
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 33
    Hebert, Bruce Edward
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1994-08-08
    OF - Director → CIF 0
  • 34
    Kapsalis, Stephen
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 2000-11-24
    OF - Director → CIF 0
    Kapsalis, Stephen Thomas
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ 2008-02-15
    OF - Director → CIF 0
  • 35
    Breslin, Hugh
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1993-06-03
    OF - Director → CIF 0
  • 36
    AAF-MCQUAY UK LIMITED - now 02296471
    SNYDERGENERAL UK, LIMITED - 1994-09-21
    FIRSTSHINE LIMITED - 1988-11-10
    Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AAF LIMITED

Period: 1966-03-31 ~ now
Company number: 00875806
Registered name
AAF LIMITED - now
Recent Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • AAF LIMITED
    Info
    Registered number 00875806
    Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AF
    PRIVATE LIMITED COMPANY incorporated on 1966-03-31 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.