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 5
  • 1
    Adams, Amy Jayne
    Company Director born in November 1992
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Adams, Amy Jayne
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gales, Antony James
    Managing Director born in October 1978
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Christopher David
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Rea, Christopher John
    Managing Director born in January 1954
    Individual (14 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 5
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Lee, Mark Anthony
    Oil Company Executive born in December 1952
    Individual
    Officer
    2003-05-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Dickinson, Claire Louise
    Group Finance Director born in June 1984
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ 2024-12-20
    OF - Director → CIF 0
    Dickinson, Claire Louise
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 3
    Aylward, Christopher
    Oil Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Leather, John Stuart
    Accountant born in May 1949
    Individual
    Officer
    1993-12-20 ~ 2000-12-22
    OF - Director → CIF 0
    Leather, John Stuart
    Individual
    Officer
    ~ 2001-11-09
    OF - Secretary → CIF 0
  • 5
    Chappell, John Henry
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Thomas, Frederic
    Managing Director born in July 1978
    Individual
    Officer
    2016-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Wallace, Ian Gordon
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2013-01-03 ~ 2013-04-16
    OF - Director → CIF 0
    Wallace, Ian Gordon
    Director born in February 1964
    Individual (8 offsprings)
    2013-09-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Greenhalgh, Christopher John
    Consulting Engineer born in October 1960
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Mottershead, Stephen
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2014-03-31
    OF - Director → CIF 0
    Mottershead, Stephen
    Director
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2005-09-09
    OF - Secretary → CIF 0
    2006-05-18 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 10
    Shaw, Stephen Martin
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2014-06-26 ~ 2016-02-09
    OF - Director → CIF 0
    2016-05-18 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Parkinson, Neil
    Engineer born in July 1958
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 12
    Mccann, Anthony William, Dr
    Oil Company Executive born in July 1952
    Individual
    Officer
    2001-11-09 ~ 2003-01-08
    OF - Director → CIF 0
  • 13
    Bornemissza, Zoltan Francis
    Oil Company Executive born in September 1973
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 14
    Thijs, Cornelis Johannes
    Oil Company Executive born in July 1952
    Individual
    Officer
    2003-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual
    Officer
    2001-11-09 ~ 2002-08-27
    OF - Director → CIF 0
  • 16
    Stewart, John Hugh
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2018-06-18
    OF - Director → CIF 0
    Stewart, John Hugh
    Individual (6 offsprings)
    Officer
    2014-08-06 ~ 2015-08-19
    OF - Secretary → CIF 0
    2014-08-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 17
    Baker, Julia
    Oil Company Executive born in September 1969
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Harrison, Richard Samuel
    Accountant
    Individual
    Officer
    2005-09-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 19
    Hewett, Michael David
    Engineer born in June 1965
    Individual
    Officer
    2000-02-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 20
    Durnford, Kathryn Ann
    Oil Company Executive born in April 1964
    Individual
    Officer
    2002-01-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 21
    Brailey, Peter John
    Engineer born in September 1963
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1997-07-03
    OF - Director → CIF 0
  • 22
    Caldwell, John Christopher
    Finance Director born in June 1957
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2014-08-01
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (5 offsprings)
    Officer
    2013-01-03 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 23
    Sullivan, Richard Edward
    Group Finance Director born in November 1985
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2019-07-29
    OF - Director → CIF 0
    Sullivan, Richard Edward
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 24
    Dickinson, Martin Hyett
    Oil Company Executive born in January 1961
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
    2004-05-18 ~ 2005-02-15
    OF - Director → CIF 0
  • 25
    Hamilton, James Neil
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 26
    Rutherford, Henry
    Oil Company Executive born in June 1954
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Monk, Robin Guy, Dr
    Engineer born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
  • 28
    Shell Centre, London
    Active Corporate (4 parents, 96 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
    Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ
    Private Limited Company incorporated on 1984-07-02 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.