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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 24
  • 1
    Gibson, John Albert
    Director born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
    Gibson, John Albert
    Individual (7 offsprings)
    Officer
    ~ 1992-07-23
    OF - Secretary → CIF 0
  • 2
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (187 offsprings)
    Officer
    2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Individual (187 offsprings)
    Officer
    2014-06-10 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 3
    Mceneny, Kevin
    Engineer born in December 1965
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Vincent, Anthony John
    Purchasing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Stoddart, Christine
    Administrator
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 6
    Stoddart, Thomas
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Hinde, George William
    Works Director born in July 1953
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 2005-07-12
    OF - Director → CIF 0
    Hinde, George William
    Works Director
    Individual (1 offspring)
    Officer
    1995-10-28 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 8
    Tiltman, Kim
    Accountant born in February 1960
    Individual (18 offsprings)
    Officer
    2011-06-09 ~ 2014-05-22
    OF - Director → CIF 0
    Tiltman, Kim
    Individual (18 offsprings)
    Officer
    2011-09-21 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 9
    Greenhalgh, Simon George
    Chief Financial Officer born in March 1972
    Individual (46 offsprings)
    Officer
    2015-08-19 ~ 2019-07-14
    OF - Director → CIF 0
  • 10
    Stott, Simon
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Boylan, Gillian Elizabeth
    Accountant
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 12
    Bedford, Douglas Allan Andrew Humphrey
    Director born in October 1950
    Individual (15 offsprings)
    Officer
    2011-06-22 ~ 2011-07-15
    OF - Director → CIF 0
  • 13
    Morley, Kevin
    Director born in May 1950
    Individual (32 offsprings)
    Officer
    2015-08-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Coates, Peter William
    Engineer born in December 1971
    Individual (16 offsprings)
    Officer
    2007-12-14 ~ 2008-08-03
    OF - Director → CIF 0
    2008-11-17 ~ 2021-02-15
    OF - Director → CIF 0
    Coates, Peter William
    Engineer
    Individual (16 offsprings)
    Officer
    2009-01-12 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 15
    Saul, Mark Ashley
    Accountant
    Individual (16 offsprings)
    Officer
    2007-04-19 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 16
    Pike, Stephen John
    Accountant born in June 1979
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2011-09-21
    OF - Director → CIF 0
    Pike, Stephen John
    Accountant
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 17
    Joyce, Stephen
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2011-11-07 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Franckel, Mark
    Director born in October 1962
    Individual (70 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 19
    Merryweather, Mark Ian
    Director born in December 1961
    Individual (18 offsprings)
    Officer
    2015-08-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 20
    Carmedy-pye, Philip
    Operations Director born in May 1966
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Wright, Rudi Scott
    Director born in July 1979
    Individual (19 offsprings)
    Officer
    2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
  • 22
    Phillips, John
    Director born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-10-26
    OF - Director → CIF 0
    Phillips, John
    Director
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 23
    Ellis, Darren
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    79, Torrington Avenue, Coventry, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AANE REALISATIONS (NE) LIMITED

Period: 2020-11-10 ~ 2023-02-09
Company number: 01797394
Registered names
AANE REALISATIONS (NE) LIMITED - Dissolved
BYTEGLEN LIMITED - 1984-05-21
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25620 - Machining

  • AANE REALISATIONS (NE) LIMITED
    Info
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2020-11-10
    DURHAM PRECISION ENGINEERING LIMITED - 2020-11-10
    BYTEGLEN LIMITED - 2020-11-10
    Registered number 01797394
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1984-03-06 and dissolved on 2023-02-09 (38 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.