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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 16
  • 1
    Cooper, Ian
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Borlase, Matthew James
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Patricia Ann
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1998-12-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Guy, Sam Richard
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Charles Glynn
    Heating Engineer born in September 1929
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-06-03
    OF - Director → CIF 0
  • 6
    Kennils, Paul
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 7
    Winthorpe, Arthur James
    Electrical Engineer born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1998-12-23
    OF - Director → CIF 0
  • 8
    Giles, William Edward
    Managing Director born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Richardson, Michael
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Pilkington, Karen
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Secretary → CIF 0
  • 11
    King, Christopher Paul
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-06-03
    OF - Secretary → CIF 0
  • 12
    Carroll, Joseph
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2011-03-04
    OF - Director → CIF 0
  • 13
    Kennedy, Norman
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 14
    Crosby, Pamela
    Finance Director born in June 1940
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-08-25
    OF - Director → CIF 0
    Crosby, Pamela
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 15
    Stanley, Andrew
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2023-07-18
    OF - Director → CIF 0
    Mr Andrew Stanley
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 16
    A&B ENGINEERING (ESD) LIMITED
    14789893
    11, Derby Lane, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED

Period: 1974-07-31 ~ now
Company number: 01179302 01368342
Registered name
A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED - now 01368342
Standard Industrial Classification
43210 - Electrical Installation

  • A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED
    Info
    Registered number 01179302
    11 Derby Lane, Liverpool L13 6QA
    PRIVATE LIMITED COMPANY incorporated on 1974-07-31 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.