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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
Active 3
  • 1
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Crowther, Brian Edward
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2001-08-20
    OF - Director → CIF 0
  • 2
    Markham, Paul Edhouse
    Commercial Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 3
    Bidewell, John Martin Graham
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-04-02
    OF - Director → CIF 0
  • 4
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Petrie, William Macfarlane Murray
    Electrical Engineer born in November 1937
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Grant, Howard Robert
    Chairman born in November 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Lobley, Derek James
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Murray, Geoffrey Michael
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 13
    Ferris, Anthony Gordon
    Finance Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Sutcliffe, Colin
    Production Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2002-08-27
    OF - Director → CIF 0
  • 15
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 16
    Lewy, Oliver Roy
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-15
    OF - Director → CIF 0
  • 17
    Williams, Alun Leslie
    Chartered Engineer born in July 1948
    Individual
    Officer
    icon of calendar ~ 1999-02-12
    OF - Director → CIF 0
parent relation
Company in focus

AA FIVE LIMITED

Previous names
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
BRUSH TRACTION LIMITED - 1996-11-18
Standard Industrial Classification
74990 - Non-trading Company

  • AA FIVE LIMITED
    Info
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    BRUSH TRACTION LIMITED - 1990-08-09
    Registered number 01641283
    icon of address3rd 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.