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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
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    252, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Banning, Paul
    Individual (15 offsprings)
    Officer
    2010-03-11 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Ward, James Mcdermid
    Chartered Accountant born in April 1966
    Individual
    Officer
    2006-11-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Mckee, James
    Business Executive born in July 1931
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Redfern, John Vernon
    Business Executive born in February 1945
    Individual
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Pryde, James Dewar
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Allen, Darryl Frank
    Business Executive born in September 1943
    Individual
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    Dupenois, Nicholas George
    Lawyer born in April 1947
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2006-11-01
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Lawyer
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 8
    Brown, Nicholas Philip
    Sales Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 9
    Hunt, Colin Frederick
    Operations Director born in September 1945
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 10
    Morris, Wayman Stewart
    Individual
    Officer
    ~ 2000-05-02
    OF - Secretary → CIF 0
  • 11
    Jackson, Andrew
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2021-02-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Buchan, Andrew
    Business Executive born in January 1948
    Individual
    Officer
    1995-10-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 13
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    2021-02-25 ~ 2023-02-17
    OF - Director → CIF 0
  • 14
    Yule, Ian Bruce
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2021-02-25
    OF - Director → CIF 0
    Yule, Ian Bryce
    Accountant
    Individual (9 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 15
    Lyke, Charles Frank
    Company Director born in July 1946
    Individual
    Officer
    1992-11-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 16
    Hunter, Niven Macadam
    Company Director born in October 1950
    Individual
    Officer
    1999-09-29 ~ 2003-02-26
    OF - Director → CIF 0
parent relation
Company in focus

AEROQUIP-VICKERS LIMITED

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

Related profiles found in government register
  • AEROQUIP-VICKERS LIMITED
    Info
    TRINOVA LIMITED - 1997-05-02
    TRINOVA HOLDINGS LIMITED - 1997-05-02
    LOF HOLDINGS LIMITED - 1997-05-02
    VICKERS SYSTEMS LIMITED - 1997-05-02
    BEAUFAIR LIMITED - 1997-05-02
    Registered number 01771356
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1983-11-21 (42 years 3 months). 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
    Po 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
    554, Abbey Park, Southampton Road, Titchfield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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