logo
explain how to read the page

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 34
  • 1
    Caldwell, John Christopher
    Finance Director born in June 1957
    Individual (47 offsprings)
    Officer
    2013-01-03 ~ 2014-08-01
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (47 offsprings)
    Officer
    2013-01-03 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    Durnford, Kathryn Ann
    Oil Company Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Newby, Ian Andrew
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Ian Gordon
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2013-01-03 ~ 2013-04-16
    OF - Director → CIF 0
    Wallace, Ian Gordon
    Director born in February 1964
    Individual (18 offsprings)
    2013-09-21 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Baker, Julia
    Oil Company Executive born in September 1969
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Dickinson, Claire Louise
    Group Finance Director born in June 1984
    Individual (12 offsprings)
    Officer
    2019-07-29 ~ 2024-12-20
    OF - Director → CIF 0
    Dickinson, Claire Louise
    Individual (12 offsprings)
    Officer
    2019-07-29 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 7
    Harrison, Richard Samuel
    Accountant
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 8
    Parkinson, Neil
    Engineer born in July 1958
    Individual (3 offsprings)
    Officer
    1993-12-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Brailey, Peter John
    Engineer born in September 1963
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 1997-07-03
    OF - Director → CIF 0
  • 10
    Chappell, John Henry
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Mottershead, Stephen
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2005-02-15 ~ 2014-03-31
    OF - Director → CIF 0
    Mottershead, Stephen
    Director
    Individual (9 offsprings)
    Officer
    2005-02-15 ~ 2005-09-09
    OF - Secretary → CIF 0
    2006-05-18 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 12
    Thijs, Cornelis Johannes
    Oil Company Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Lee, Mark Anthony
    Oil Company Executive born in December 1952
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Rutherford, Henry
    Oil Company Executive born in June 1954
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Dickinson, Martin Hyett
    Oil Company Executive born in January 1961
    Individual (6 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Director → CIF 0
    2004-05-18 ~ 2005-02-15
    OF - Director → CIF 0
  • 16
    Ryan, Christopher David
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Hamilton, James Neil
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 18
    Thomas, Frederic
    Managing Director born in July 1978
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Stewart, Paul Douglas
    Oil Company Executive born in July 1960
    Individual (28 offsprings)
    Officer
    2001-11-09 ~ 2002-08-27
    OF - Director → CIF 0
  • 20
    Aylward, Christopher
    Oil Company Executive born in October 1965
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Sullivan, Richard Edward
    Group Finance Director born in November 1985
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2019-07-29
    OF - Director → CIF 0
    Sullivan, Richard Edward
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 22
    Monk, Robin Guy, Dr
    Engineer born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1991-07-21) ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Hewett, Michael David
    Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Leather, John Stuart
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 2000-12-22
    OF - Director → CIF 0
    Leather, John Stuart
    Individual (4 offsprings)
    Officer
    (before 1991-07-21) ~ 2001-11-09
    OF - Secretary → CIF 0
  • 25
    Bornemissza, Zoltan Francis
    Oil Company Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2005-02-15
    OF - Director → CIF 0
  • 26
    Mccann, Anthony William, Dr
    Oil Company Executive born in July 1952
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2003-01-08
    OF - Director → CIF 0
  • 27
    Gales, Antony James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 28
    Stewart, John Hugh
    Director born in February 1963
    Individual (17 offsprings)
    Officer
    2014-08-01 ~ 2018-06-18
    OF - Director → CIF 0
    Stewart, John Hugh
    Individual (17 offsprings)
    Officer
    2014-08-06 ~ 2015-08-19
    OF - Secretary → CIF 0
    2014-08-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 29
    Shaw, Stephen Martin
    Director born in February 1958
    Individual (15 offsprings)
    Officer
    2014-06-26 ~ 2016-02-09
    OF - Director → CIF 0
    2016-05-18 ~ 2025-02-13
    OF - Director → CIF 0
  • 30
    Rea, Christopher John
    Born in January 1954
    Individual (24 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 31
    Adams, Amy Jayne
    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
  • 32
    Greenhalgh, Christopher John
    Consulting Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2001-11-09
    OF - Director → CIF 0
  • 33
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2001-11-09 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 34
    A.E.S. ENGINEERING LIMITED
    - now 00392743
    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 (32 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AVT RELIABILITY LTD

Period: 2018-08-21 ~ now
Company number: 01829338
Registered names
AVT RELIABILITY LTD - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.