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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 20
  • 1
    Ferris, Anthony Gordon
    Finance Director born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Murray, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 3
    Lobley, Derek James
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-04-29
    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
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (257 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Stevens, David John
    Solicitor born in March 1950
    Individual (223 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Petrie, William Macfarlane Murray
    Electrical Engineer born in November 1937
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Howard Robert
    Chairman born in November 1940
    Individual (15 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Sutcliffe, Colin
    Production Director born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 2002-08-27
    OF - Director → CIF 0
  • 11
    Williams, Stanley Killa
    Company Secretary And Solicitor born in July 1945
    Individual (194 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Williams, Alun Leslie
    Chartered Engineer born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1999-02-12
    OF - Director → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (193 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (182 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Markham, Paul Edhouse
    Commercial Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-17) ~ 1995-07-28
    OF - Director → CIF 0
  • 17
    Lewy, Oliver Roy
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1992-05-17) ~ 1999-02-15
    OF - Director → CIF 0
  • 18
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (107 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (216 offsprings)
    Officer
    1993-11-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Active Corporate (25 parents, 387 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.