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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 22
  • 1
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (283 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Crowther, Brian Edward
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    1992-10-26 ~ 2001-08-20
    OF - Director → CIF 0
  • 5
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Ferris, Anthony Gordon
    Finance Director born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Bidewell, John Martin Graham
    Finance Director born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-04-02
    OF - Director → CIF 0
  • 8
    Murray, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Petrie, William Macfarlane Murray
    Electrical Engineer born in November 1937
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Lewy, Oliver Roy
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-02-15
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2012-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lobley, Derek James
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-04-29
    OF - Director → CIF 0
  • 13
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Solicitor born in March 1950
    Individual (241 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Sutcliffe, Colin
    Production Director born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 2002-08-27
    OF - Director → CIF 0
  • 17
    Markham, Paul Edhouse
    Commercial Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1995-07-28
    OF - Director → CIF 0
  • 18
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Williams, Alun Leslie
    Chartered Engineer born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-02-12
    OF - Director → CIF 0
  • 21
    Grant, Howard Robert
    Chairman born in November 1940
    Individual (16 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1993-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AA FIVE LIMITED

Period: 1996-11-18 ~ 2013-05-13
Company number: 01641283
Registered names
AA FIVE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • AA FIVE LIMITED
    Info
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1996-11-18
    Registered number 01641283
    3rd Floor 40 Grosvenor Place, London SW1X 7AW
    PRIVATE LIMITED COMPANY incorporated on 1982-06-04 and dissolved on 2013-05-13 (30 years 11 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.