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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 6
  • 1
    Rea, Christopher John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Gales, Antony James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Christopher David
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Amy Jayne
    Born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
    Adams, Amy Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Newby, Ian Andrew
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    icon of addressGlobal Technology Centre, Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Brailey, Peter John
    Engineer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1997-07-03
    OF - Director → CIF 0
  • 2
    Rutherford, Henry
    Oil Company Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Wallace, Ian Gordon
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2013-04-16
    OF - Director → CIF 0
    Wallace, Ian Gordon
    Director born in February 1964
    Individual (8 offsprings)
    icon of calendar 2013-09-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Dickinson, Martin Hyett
    Oil Company Executive born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ 2005-02-15
    OF - Director → CIF 0
    icon of calendar 2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Monk, Robin Guy, Dr
    Engineer born in November 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Mottershead, Stephen
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2014-03-31
    OF - Director → CIF 0
    Mottershead, Stephen
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2005-09-09
    OF - Secretary → CIF 0
    icon of calendar 2006-05-18 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 7
    Harrison, Richard Samuel
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 8
    Aylward, Christopher
    Oil Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Hamilton, James Neil
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 10
    Chappell, John Henry
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Lee, Mark Anthony
    Oil Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Thomas, Frederic
    Managing Director born in July 1978
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Caldwell, John Christopher
    Finance Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2014-08-01
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 14
    Parkinson, Neil
    Engineer born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2002-08-27
    OF - Director → CIF 0
  • 16
    Leather, John Stuart
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 2000-12-22
    OF - Director → CIF 0
    Leather, John Stuart
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Secretary → CIF 0
  • 17
    Hewett, Michael David
    Engineer born in June 1965
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 18
    Baker, Julia
    Oil Company Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Mccann, Anthony William, Dr
    Oil Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2003-01-08
    OF - Director → CIF 0
  • 20
    Greenhalgh, Christopher John
    Consulting Engineer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-24 ~ 2001-11-09
    OF - Director → CIF 0
  • 21
    Durnford, Kathryn Ann
    Oil Company Executive born in April 1964
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 22
    Stewart, John Hugh
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2018-06-18
    OF - Director → CIF 0
    Stewart, John Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2015-08-19
    OF - Secretary → CIF 0
    icon of calendar 2014-08-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 23
    Shaw, Stephen Martin
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-02-09
    OF - Director → CIF 0
    icon of calendar 2016-05-18 ~ 2025-02-13
    OF - Director → CIF 0
  • 24
    Sullivan, Richard Edward
    Group Finance Director born in November 1985
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-07-29
    OF - Director → CIF 0
    Sullivan, Richard Edward
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 25
    Dickinson, Claire Louise
    Group Finance Director born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2024-12-20
    OF - Director → CIF 0
    Dickinson, Claire Louise
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 26
    Bornemissza, Zoltan Francis
    Oil Company Executive born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 27
    Thijs, Cornelis Johannes
    Oil Company Executive born in July 1952
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    icon of addressShell Centre, London
    Active Corporate (3 parents, 97 offsprings)
    Officer
    2001-11-09 ~ 2005-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AVT RELIABILITY LTD

Previous name
A V TECHNOLOGY LIMITED - 2018-08-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities

  • AVT RELIABILITY LTD
    Info
    A V TECHNOLOGY LIMITED - 2018-08-21
    Registered number 01829338
    icon of addressGlobal Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1984-07-02 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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