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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 17
  • 1
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1993-02-25) ~ 1993-09-20
    OF - Director → CIF 0
  • 2
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (283 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    1993-09-20 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2018-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    2001-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Michael Patrick, Director
    Director born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Stevens, David John
    Solicitor born in March 1950
    Individual (241 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-05-14 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2018-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    (before 1993-02-25) ~ 1993-06-08
    OF - Director → CIF 0
  • 16
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HAWKER GROUP LIMITED - now 00414503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26 during the appointment or period of control
    Dissolved on 2012-08-29 during the appointment or period of control
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    2nd Floor 80, Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1993-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AA EIGHT LIMITED

Period: 1997-03-24 ~ 2019-04-04
Company number: 00928035
Registered names
AA EIGHT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
BURNDEPT LIMITED - 1983-10-12
Standard Industrial Classification
74990 - Non-trading Company

  • AA EIGHT LIMITED
    Info
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1997-03-24
    BURNDEPT LIMITED - 1997-03-24
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1997-03-24
    COIN ACCEPTORS LIMITED - 1997-03-24
    Registered number 00928035
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1968-02-29 and dissolved on 2019-04-04 (51 years 1 month). 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.