logo
explain how to read the page

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 15
  • 1
    Botting, Andrew
    Executive born in August 1946
    Individual (11 offsprings)
    Officer
    ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Bray, Bradley James
    Sales Director born in July 1984
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Boshier, David Mark
    Engineer born in March 1962
    Individual (17 offsprings)
    Officer
    1999-01-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Wakelin, Andrew Shaun
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Adrian William
    Director born in November 1967
    Individual (31 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Pratt, Colin Geoffrey
    Engineer born in December 1970
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Wilson, Barry John
    Executive born in May 1940
    Individual (8 offsprings)
    Officer
    ~ 2005-03-24
    OF - Director → CIF 0
    Wilson, Barry John
    Individual (8 offsprings)
    Officer
    ~ 1992-04-06
    OF - Secretary → CIF 0
  • 8
    Turner, Brian Peter
    Executive born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-11-07
    OF - Director → CIF 0
  • 9
    Barraclough, John Philip
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Klein, Vern Alma
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 11
    Middleton, Hamish David William
    Director born in April 1971
    Individual (23 offsprings)
    Officer
    2018-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Lea, Barry Gordon
    Accountant born in June 1951
    Individual (24 offsprings)
    Officer
    ~ 2018-11-21
    OF - Director → CIF 0
    Lea, Barry Gordon
    Individual (24 offsprings)
    Officer
    ~ 2016-04-06
    OF - Secretary → CIF 0
    Mr Barry Gordon Lea
    Born in June 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 13
    Anderson, Nigel Robert
    Accountant born in May 1976
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 14
    ASPEN PUMPS LIMITED
    - now 08291827 06120431... (more)
    ASPEN BIDCO LIMITED - 2013-01-08
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2021-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ADVANCED ENGINEERING SERVICES LTD
    - now 08371805 01645348... (more)
    HUNNEY LIMITED - 2018-01-16 08371805 03169619
    Guardian House, Stroudley Road, Basingstoke, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED ENGINEERING LTD

Period: 1997-12-24 ~ 2024-11-19
Company number: 01645348
Registered names
ADVANCED ENGINEERING LTD - Dissolved 03169619... (more)
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
46760 - Wholesale Of Other Intermediate Products
20590 - Manufacture Of Other Chemical Products N.e.c.

  • ADVANCED ENGINEERING LTD
    Info
    ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1997-12-24
    MINT CONDITIONING LIMITED - 1997-12-24
    Registered number 01645348
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 and dissolved on 2024-11-19 (42 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.