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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 2
  • 1
    Quartey, Daniel Malcolm, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address252, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Buchan, Andrew
    Business Executive born in January 1948
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 2
    Ward, James Mcdermid
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Hunt, Colin Frederick
    Operations Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Hunter, Niven Macadam
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Yule, Ian Bruce
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2021-02-25
    OF - Director → CIF 0
    Yule, Ian Bryce
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 6
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Allen, Darryl Frank
    Business Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 8
    Jackson, Andrew
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Brown, Nicholas Philip
    Sales Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 10
    Lyke, Charles Frank
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 11
    Redfern, John Vernon
    Business Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Pryde, James Dewar
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2006-05-01
    OF - Director → CIF 0
  • 13
    Banning, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 14
    Mckee, James
    Business Executive born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Morris, Wayman Stewart
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Secretary → CIF 0
  • 16
    Dupenois, Nicholas George
    Lawyer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2006-11-01
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2007-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROQUIP-VICKERS LIMITED

Previous names
TRINOVA LIMITED - 1997-05-02
BEAUFAIR LIMITED - 1983-12-22
VICKERS SYSTEMS LIMITED - 1985-12-23
LOF HOLDINGS LIMITED - 1986-11-06
TRINOVA HOLDINGS LIMITED - 1992-12-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AEROQUIP-VICKERS LIMITED
    Info
    TRINOVA LIMITED - 1997-05-02
    BEAUFAIR LIMITED - 1997-05-02
    VICKERS SYSTEMS LIMITED - 1997-05-02
    LOF HOLDINGS LIMITED - 1997-05-02
    TRINOVA HOLDINGS LIMITED - 1997-05-02
    Registered number 01771356
    icon of address252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1983-11-21 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • AEROQUIP-VICKERS LIMITED
    S
    Registered number 01771356
    icon of addressPo Box 554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMENVOY LIMITED - 1985-12-23
    icon of address554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.