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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 28
  • 1
    Phillips, Vincent
    Company Director born in August 1959
    Individual (43 offsprings)
    Officer
    2002-06-05 ~ 2003-04-01
    OF - Director → CIF 0
    2003-04-01 ~ 2003-10-16
    OF - Director → CIF 0
  • 2
    Tullett, Timothy William
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Chadwick, Ian Rushton
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-03-28
    OF - Director → CIF 0
    Chadwick, Ian Rushton
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 4
    Cox, Anthony Wayne David
    Engineer born in March 1958
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 5
    The Official Receiver Or London
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 6
    Pellet, Dominique Jean-marie Maxime
    Directeur Financier born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1996-11-05
    OF - Director → CIF 0
  • 7
    Fluhr, Christian Paul Joseph
    Directeur Strategie Internatio born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 2002-11-26
    OF - Director → CIF 0
  • 8
    Jason James Godefroy
    Individual (120 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 9
    Samuel, Jan Eric
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ 2007-01-24
    OF - Director → CIF 0
    Samuel, Jan Eric
    Director
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 10
    Macleod, Gregory Ian
    Company Director born in March 1960
    Individual (58 offsprings)
    Officer
    2002-04-11 ~ 2005-03-18
    OF - Director → CIF 0
  • 11
    Ellis, Gary
    Individual (1 offspring)
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Cuthbert, Karl Robert John
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 13
    Faure, Jean-jacques
    Chairman born in April 1953
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1997-11-03
    OF - Director → CIF 0
    Faure, Jean-jacques
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 14
    Russell, Trevor
    Company Director born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-06-04
    OF - Director → CIF 0
  • 15
    Richard A J Hooper
    Individual (254 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 16
    Santos, Pierre Louis
    Director General Of Aries Grou born in March 1951
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2002-03-13
    OF - Director → CIF 0
  • 17
    Nordmann, Georges
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1999-10-19
    OF - Director → CIF 0
  • 18
    Smith, Anthony
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Righton, Robert Andrew
    Accountant born in April 1963
    Individual (31 offsprings)
    Officer
    2005-03-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 20
    Wilson, Anthony Joseph
    Chief Executive Officer born in March 1948
    Individual (17 offsprings)
    Officer
    2002-06-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 21
    Garenne, Gerard Joseph
    Directeur General born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-03) ~ 1996-11-05
    OF - Director → CIF 0
  • 22
    Searson, David Andrew
    Executive Director & General M born in January 1950
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Quelin, Regis
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 1999-10-19
    OF - Director → CIF 0
    Quelin, Regis
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 24
    Thompson, Edwin
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 2002-11-11
    OF - Director → CIF 0
  • 25
    Hubert, Henry
    President Directeur General born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Dioux, Jean-paul
    C.E.O. born in March 1952
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2002-03-07
    OF - Director → CIF 0
  • 27
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 28
    MEBA LIMITED
    05715621
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-08 during the appointment or period of control
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Conclusion of winding up on 2011-05-25 during the appointment or period of control
    Dissolved on 2015-08-08 during the appointment or period of control
    22 Beaminster Road, Solihull, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE APPLIED TECHNOLOGIES LTD

Period: 2003-03-21 ~ 2014-03-18
Company number: 01989498
Registered names
AUTOMOTIVE APPLIED TECHNOLOGIES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-09
Date of completion or termination of CVA on 2007-10-19
Insolvency (Case 2) In administration
Administration started on 2007-10-22
Administration ended on 2009-04-15
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-04-15
Conclusion of winding up on 2013-12-13
Dissolved on 2014-03-18
ARIES (UK) LTD - 2003-03-21
TOTALBOLD LIMITED - 1986-07-03
Standard Industrial Classification
2524 - Manufacture Of Other Plastic Products

  • AUTOMOTIVE APPLIED TECHNOLOGIES LTD
    Info
    ARIES (UK) LTD - 2003-03-21
    LE PROFIL INDUSTRIES LIMITED - 2003-03-21
    TML PLASTICS LIMITED - 2003-03-21
    TOTALBOLD LIMITED - 2003-03-21
    Registered number 01989498
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-14 and dissolved on 2014-03-18 (28 years 1 month). The status of the company number is Liquidation.
    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 April 2026 and licensed under the Open Government Licence v3.0.