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 5
  • 1
    Ward, Andrew Walter
    Engineering Director born in November 1968
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bash, Nathaniel Lloyd
    Chartered Accountant born in February 1990
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Adam
    Engineering Director born in April 1987
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gregory Stuart
    Commercial Director born in October 1981
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 5
    HAAS 2007 LIMITED
    2, Convent Road, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Elcock, Joseph Christopher
    Company Director born in December 1949
    Individual
    Officer
    1994-04-06 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Stevens, Bridget Dawn
    Individual
    Officer
    2005-01-01 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    Fenn, Patrick Harry John
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2024-10-28
    OF - Director → CIF 0
    Fenn, Patrick Harry John
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2004-12-31
    OF - Secretary → CIF 0
    Fenn, Patrick Harry John
    Director
    Individual (4 offsprings)
    2007-12-21 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 4
    Remington, Nicholas David
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Stevens, Andrew Paul
    Managing Director born in November 1965
    Individual (4 offsprings)
    Officer
    ~ 2007-12-21
    OF - Director → CIF 0
    Stevens, Andrew Paul
    Individual (4 offsprings)
    Officer
    ~ 2001-09-05
    OF - Secretary → CIF 0
  • 6
    Stevens, Linzi Joy
    Born in April 1967
    Individual
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HAAS AUTOMATION LIMITED

Previous names
STEVENS INTERNATIONAL LIMITED - 2007-12-07
HAAS AUTOMATION LIMITED - 1998-03-02
DRG HAAS AUTOMATION LIMITED - 1995-12-06
DRG TOOLING (NORWICH) LIMITED - 1993-05-06
LEFAY PRECISION LIMITED - 1990-01-26
AUTOFORD LIMITED - 1987-02-11
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • HAAS AUTOMATION LIMITED
    Info
    STEVENS INTERNATIONAL LIMITED - 2007-12-07
    HAAS AUTOMATION LIMITED - 1998-03-02
    DRG HAAS AUTOMATION LIMITED - 1995-12-06
    DRG TOOLING (NORWICH) LIMITED - 1993-05-06
    LEFAY PRECISION LIMITED - 1990-01-26
    AUTOFORD LIMITED - 1987-02-11
    Registered number 01522147
    2 Convent Road, Norwich NR2 1PA
    Private Limited Company incorporated on 1980-10-14 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.