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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
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (90 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Litwinowicz, Leszek Richard
    Individual (90 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairclough, Robert Howard
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Haslehurst, Geoffrey
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 2006-09-05
    OF - Director → CIF 0
  • 4
    Harrison, Neil Timothy
    Group Finance Director born in August 1968
    Individual (10 offsprings)
    Officer
    2025-04-23 ~ 2025-08-18
    OF - Director → CIF 0
  • 5
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (31 offsprings)
    Officer
    1996-02-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Cutler, John Leslie
    Director born in April 1944
    Individual (16 offsprings)
    Officer
    (before 1992-09-24) ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Gash, Michael Alfred
    Finance Dir born in October 1943
    Individual (23 offsprings)
    Officer
    1997-12-10 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Sanders, Ian Carl
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-08-26
    OF - Secretary → CIF 0
  • 9
    Way, Raymond Brinsley Mallen
    Director born in August 1937
    Individual (29 offsprings)
    Officer
    1994-12-08 ~ 1996-02-22
    OF - Director → CIF 0
  • 10
    Westley, David Victor
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 11
    Abbott, Phillip
    Operations Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 13
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (12 offsprings)
    Officer
    2011-07-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 14
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Glover, Francis
    Director born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Mackrill, Roger John
    Managing Director born in November 1943
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 17
    Sale, Mark Geoffrey
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2010-06-23 ~ 2011-11-13
    OF - Director → CIF 0
  • 19
    Dolan, Malcolm George
    Chartered Secretary
    Individual (40 offsprings)
    Officer
    2005-09-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 20
    Walker, Ian Rodway
    Director born in June 1950
    Individual (14 offsprings)
    Officer
    (before 1992-09-24) ~ 1995-09-27
    OF - Director → CIF 0
  • 21
    Buxton, Matthew Robert
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2005-04-11
    OF - Director → CIF 0
    Buxton, Matthew Robert
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-12-08 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 22
    Strettle, Geoffrey William
    Financial Director born in June 1952
    Individual (10 offsprings)
    Officer
    1995-02-20 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Haigh, Daniel Phillip
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 24
    Buxton, Andrew Stuart
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 25
    Morris, James Alexander
    Works Director born in May 1959
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 26
    Clayton, Christopher John
    Director born in December 1944
    Individual (22 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-04-30
    OF - Director → CIF 0
  • 27
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (32 offsprings)
    Officer
    2001-04-11 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2010-06-23
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (32 offsprings)
    Officer
    2002-11-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 28
    Wood, Stephen James
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 29
    Harrop, Mark
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    Vickers, Graham Dennis
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 31
    Calderbank, Peter Joseph
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 32
    Emery, Ian Robert
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2009-04-09
    OF - Director → CIF 0
  • 33
    Clarkson, Paul Andrew
    Finance Director born in April 1975
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 34
    Kenyon, Keith Norman
    Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 2006-09-05
    OF - Director → CIF 0
    Kenyon, Keith Norman
    Sales Director
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 35
    Corns, Mark John
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 36
    ERLSON PRECISION HOLDINGS LIMITED - now 07198322
    GG132 LTD - 2010-07-14
    5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERLSON PRECISION COMPONENTS LIMITED

Period: 2010-06-30 ~ now
Company number: 01117058
Registered names
ERLSON PRECISION COMPONENTS LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • ERLSON PRECISION COMPONENTS LIMITED
    Info
    HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
    ERLSON ENGINEERING LIMITED - 2010-06-30
    Registered number 01117058
    4 Priorswood Place, Skelmersdale WN8 9QB
    PRIVATE LIMITED COMPANY incorporated on 1973-06-06 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 March 2026 and licensed under the Open Government Licence v3.0.