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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
    Chappell, John Henry
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Neil
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Harrison, Richard Samuel
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 4
    Rutherford, Henry
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Fox, Arthur
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-12-16
    OF - Director → CIF 0
  • 6
    Greaves, Douglas
    Born in December 1937
    Individual (51 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-16
    OF - Director → CIF 0
  • 7
    Mottershead, Stephen
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Mottershead, Stephen
    Individual (9 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
    2005-02-15 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 8
    Lee, Mark Anthony
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Mccann, Anthony William, Dr
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2003-01-08
    OF - Director → CIF 0
  • 10
    Monk, Robin Guy
    Born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Thijs, Cornelis Johannes
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Baker, Julia
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Stewart, Paul Douglas
    Born in July 1960
    Individual (28 offsprings)
    Officer
    2001-11-09 ~ 2002-08-27
    OF - Director → CIF 0
  • 14
    Hawksley, Gordon William
    Individual (19 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-16
    OF - Secretary → CIF 0
  • 15
    Mcwade, Simon Nicholas
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1995-04-05
    OF - Director → CIF 0
  • 16
    Dickinson, Martin Hyett
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2005-02-15
    OF - Director → CIF 0
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 17
    Aylward, Christopher
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Bornemissza, Zoltan Francis
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 19
    Leather, John Stuart
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 2001-10-12
    OF - Director → CIF 0
    Leather, John Stuart
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 20
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Director → CIF 0
    2001-11-09 ~ 2005-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AVTAEC LIMITED

Period: 1983-07-19 ~ 2012-01-17
Company number: 01740738
Registered name
AVTAEC LIMITED - Dissolved
Standard Industrial Classification
3320 - Manufacture Instruments For Measuring Etc.

  • AVTAEC LIMITED
    Info
    Registered number 01740738
    Avtech House Arkle Avenue, Stanley Green Trading Estate Handforth, Wilmslow, Cheshire SK9 3RW
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 and dissolved on 2012-01-17 (28 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.