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 3
  • 1
    Maclean, Victoria Ann
    Individual (22 offsprings)
    Officer
    2012-08-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Tucker, Ronald
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ dissolved
    OF - director → CIF 0
  • 3
    BACKCLOTH LIMITED - 1999-06-09
    3100, Daresbury Park, Warrington, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Qualls, Robert, Dr
    Corporate Executive born in June 1933
    Individual
    Officer
    1997-04-05 ~ 2002-12-20
    OF - director → CIF 0
  • 2
    Mclaughlin, William
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2014-04-11
    OF - director → CIF 0
  • 3
    Gregory, Trevor John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Houston, Gene
    Controller born in September 1950
    Individual
    Officer
    2002-10-03 ~ 2014-04-11
    OF - director → CIF 0
  • 5
    Davis, Lloyd Gary
    Corporate Executive born in June 1947
    Individual
    Officer
    1997-04-05 ~ 2002-10-03
    OF - director → CIF 0
  • 6
    Langley Johnson, Gavin
    General Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2010-02-23
    OF - director → CIF 0
  • 7
    Clee, Miles Paul
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    ~ 2003-06-04
    OF - director → CIF 0
  • 8
    Crocker, Mark
    Technical Director born in November 1966
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2013-12-11
    OF - director → CIF 0
  • 9
    Peeples Iii, John Louis
    Managing Director born in December 1952
    Individual
    Officer
    1999-02-01 ~ 2002-04-30
    OF - director → CIF 0
  • 10
    Mcfarland, John Ashley
    Corporate Executive born in October 1951
    Individual
    Officer
    1997-04-05 ~ 2012-12-12
    OF - director → CIF 0
  • 11
    Gillbe, Ivor Stephen
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    ~ 1999-01-31
    OF - director → CIF 0
    Gillbe, Ivor Stephen
    Individual (3 offsprings)
    Officer
    ~ 1997-04-05
    OF - secretary → CIF 0
  • 12
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Corporate (5 parents)
    Officer
    1997-04-05 ~ 2003-03-31
    PE - secretary → CIF 0
  • 13
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-31 ~ 2012-05-08
    PE - secretary → CIF 0
parent relation
Company in focus

ABB MOTION LIMITED

Previous names
BALDOR UK LIMITED - 2015-06-29
OPTIMISED CONTROL LIMITED - 1997-06-11
OVAL (357) LIMITED - 1988-02-03
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • ABB MOTION LIMITED
    Info
    BALDOR UK LIMITED - 2015-06-29
    OPTIMISED CONTROL LIMITED - 1997-06-11
    OVAL (357) LIMITED - 1988-02-03
    Registered number 02188833
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 1987-11-04 and dissolved on 2019-06-01 (31 years 6 months). The company status is Dissolved.
    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.