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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 28
  • 1
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual (63 offsprings)
    Officer
    1997-03-04 ~ 2000-05-01
    OF - Director → CIF 0
  • 2
    Armstrong, James Wellwood
    Chartered Accountant born in January 1948
    Individual (18 offsprings)
    Officer
    1997-03-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 3
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2000-05-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    1996-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 9
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Phillips, Peter John, Sir
    Company Director born in June 1930
    Individual (19 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-03-16
    OF - Director → CIF 0
  • 11
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (106 offsprings)
    Officer
    1993-03-19 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Accountant
    Individual (106 offsprings)
    Officer
    1993-03-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Corke, Philip John
    Accountant born in January 1955
    Individual (7 offsprings)
    Officer
    1997-03-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 13
    Matthews, David Paul
    Born in September 1949
    Individual (77 offsprings)
    Officer
    2006-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (82 offsprings)
    Officer
    1997-03-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 16
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (120 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ 2019-07-10
    OF - Director → CIF 0
  • 18
    Entwistle, Graham Michael
    Divisional Finance Director born in August 1950
    Individual (30 offsprings)
    Officer
    1997-03-04 ~ 1997-12-02
    OF - Director → CIF 0
  • 19
    Ryder, Paul Jeffrey
    Company Director born in February 1946
    Individual (29 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-03-19
    OF - Director → CIF 0
  • 20
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2010-07-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 23
    Sharp, John William Edward
    Chartered Accountant born in May 1936
    Individual (23 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-11-16
    OF - Director → CIF 0
  • 24
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 25
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (58 offsprings)
    Officer
    1993-03-19 ~ 1996-05-02
    OF - Director → CIF 0
  • 26
    Elias, Andrew David
    Individual (34 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-03-19
    OF - Secretary → CIF 0
  • 27
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 28
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Active Corporate (40 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

Period: 1990-07-25 ~ now
Company number: 01518303
Registered names
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    Info
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Registered number 01518303
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1980-09-22 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    S
    Registered number 1518303
    Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.