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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
Active 7
  • 1
    Shale, Anthony John Albert
    Chartered Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Andrew, David Francis
    Chartered Engineer born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Davies, Roger Joseph
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Williams, Terence James
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Harbour, Derek John
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Stobart, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 7
    Neophitou, George
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kempson, Anthony Charles Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-24
    OF - Secretary → CIF 0
  • 2
    Mcdowell, Edward
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 3
    White, Raymond Anthony
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
  • 4
    Redshaw, Edward John
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 5
    Ashman, Roy
    Company Director born in June 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-17
    OF - Director → CIF 0
parent relation
Company in focus

HARLAND SIMON AUTOMATION SYSTEMS LTD

Previous names
F & H CONTROLS LTD - 1989-11-08
FINE AND HUMFREY (CONTROLS) LIMITED - 1986-05-05
Standard Industrial Classification
3110 - Manufacture Electric Motors, Generators Etc.
3320 - Manufacture Instruments For Measuring Etc.

  • HARLAND SIMON AUTOMATION SYSTEMS LTD
    Info
    F & H CONTROLS LTD - 1989-11-08
    FINE AND HUMFREY (CONTROLS) LIMITED - 1989-11-08
    Registered number 01140312
    icon of address01140312 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1973-10-18 (52 years 3 months). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.