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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 29
  • 1
    Urquhart, Alan David
    Technical Director born in July 1948
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual (63 offsprings)
    Officer
    1993-02-01 ~ 1993-02-02
    OF - Director → CIF 0
  • 3
    Eales, Fenwick Henry
    Materials Director born in February 1960
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    2004-12-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Hannah, Robert Clive
    Manufacturing Director born in October 1950
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Leigh, Martin Graham
    Accountant born in November 1944
    Individual (106 offsprings)
    Officer
    1993-03-19 ~ 1993-11-29
    OF - Director → CIF 0
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (106 offsprings)
    2004-12-21 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Accountant
    Individual (106 offsprings)
    Officer
    1993-03-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Cambray, Geoffrey Paul
    Manufacturing Director born in March 1947
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (120 offsprings)
    Officer
    2008-08-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 12
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (31 offsprings)
    Officer
    1996-05-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 13
    Chandler, Lauri Ann
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2002-05-23 ~ 2004-12-21
    OF - Director → CIF 0
  • 14
    Ryder, Paul Jeffrey
    Compan Director born in February 1946
    Individual (29 offsprings)
    Officer
    1992-10-07 ~ 1993-03-19
    OF - Director → CIF 0
  • 15
    Thompson, Raymond Hollister
    Financial Director born in February 1944
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1997-07-17
    OF - Director → CIF 0
  • 16
    Cox, Andrew Stephen
    Financial Director born in September 1962
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 2004-12-21
    OF - Director → CIF 0
  • 17
    Reardon-smith, Jonathan Owen
    Engineering And Manufacturing born in January 1961
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1998-06-26
    OF - Director → CIF 0
  • 18
    Newton, Anthony
    Managing Director born in July 1948
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1997-05-27
    OF - Director → CIF 0
  • 19
    Lawrence, Philip George
    Director & General Manager born in March 1963
    Individual (10 offsprings)
    Officer
    2003-04-09 ~ 2004-07-02
    OF - Director → CIF 0
  • 20
    Sharp, John William Edward
    Chartered Accountant born in May 1936
    Individual (23 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 21
    Davies, Tudor William
    Chartered Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Gourley, Raymond, Mr.
    Operations Director born in January 1944
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Watts, David Ywan
    Operations Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Shaw, Peter John
    Materials born in September 1951
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2004-12-21
    OF - Director → CIF 0
  • 25
    Davies, Graham
    Managing Director born in August 1947
    Individual (14 offsprings)
    Officer
    1998-10-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 26
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (58 offsprings)
    Officer
    1993-02-01 ~ 1993-02-02
    OF - Director → CIF 0
  • 27
    Elias, Andrew David
    Individual (34 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 28
    Tennyson, Harry Ingles
    Director born in August 1936
    Individual (23 offsprings)
    Officer
    1993-11-29 ~ 1996-05-02
    OF - Director → CIF 0
  • 29
    Hunt, Terence Douglas
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1999-03-22
    OF - Director → CIF 0
parent relation
Company in focus

AB ELECTRONIC ASSEMBLIES LIMITED

Period: 1982-09-03 ~ now
Company number: 01661942
Registered name
AB ELECTRONIC ASSEMBLIES LIMITED - now 01914200
Standard Industrial Classification
7499 - Non-trading Company

  • AB ELECTRONIC ASSEMBLIES LIMITED
    Info
    Registered number 01661942
    Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-03 (43 years 6 months). The status of the company number is Liquidation.
    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 March 2026 and licensed under the Open Government Licence v3.0.