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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 11
  • 1
    Shanks, Angelique Houston
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Wright, Gillian Hazel
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2000-09-08
    OF - Secretary → CIF 0
  • 3
    Porter, Simon Neil
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Porter, Simon Neil
    Individual (23 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Breitschadel, Philip
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2004-12-29
    OF - Director → CIF 0
  • 5
    Shanks, James Joseph
    Born in May 1969
    Individual (10 offsprings)
    Officer
    1998-11-23 ~ 2007-10-30
    OF - Director → CIF 0
    Shanks, James Joseph
    Individual (10 offsprings)
    Officer
    2000-09-08 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 6
    Wilford, Stuart
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Phippen, Steven
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 8
    Macpherson, Alexander Blake
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Hoy, Philip John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 10
    Cook, Edward Charles Peregrine Phelps
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Eveleigh, Michael Alec
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-08-30) ~ 2000-09-08
    OF - Director → CIF 0
parent relation
Company in focus

AVE SYSTEMS LIMITED

Period: 1990-07-18 ~ 2012-06-26
Company number: 01235658
Registered names
AVE SYSTEMS LIMITED - Dissolved
MANMERE LIMITED - 1979-12-31
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • AVE SYSTEMS LIMITED
    Info
    AUDIO VISUAL EQUIPMENT LIMITED - 1990-07-18
    A.V.E. MANUFACTURING COMPANY LIMITED - 1990-07-18
    MANMERE LIMITED - 1990-07-18
    Registered number 01235658
    1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex TW1 1RQ
    PRIVATE LIMITED COMPANY incorporated on 1975-11-28 and dissolved on 2012-06-26 (36 years 6 months). 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.