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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 16
  • 1
    Gregory, Trevor John
    Director born in June 1956
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Gillbe, Ivor Stephen
    Born in October 1962
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-01-31
    OF - Director → CIF 0
    Gillbe, Ivor Stephen
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-04-05
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, William
    Director born in September 1950
    Individual (18 offsprings)
    Officer
    2013-12-10 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Mcfarland, John Ashley
    Corporate Executive born in October 1951
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Peeples Iii, John Louis
    Managing Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Davis, Lloyd Gary
    Corporate Executive born in June 1947
    Individual (2 offsprings)
    Officer
    1997-04-05 ~ 2002-10-03
    OF - Director → CIF 0
  • 7
    Crocker, Mark
    Technical Director born in November 1966
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Houston, Gene
    Controller born in September 1950
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2014-04-11
    OF - Director → CIF 0
  • 9
    Clee, Miles Paul
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 2003-06-04
    OF - Director → CIF 0
  • 10
    Langley Johnson, Gavin
    General Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2010-02-23
    OF - Director → CIF 0
  • 11
    Qualls, Robert, Dr
    Corporate Executive born in June 1933
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Tucker, Ronald
    Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Maclean, Victoria Ann
    Individual (29 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Secretary → CIF 0
  • 14
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 51 offsprings)
    Officer
    1997-04-05 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 15
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    3100, Daresbury Park, Warrington, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2003-03-31 ~ 2012-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ABB MOTION LIMITED

Period: 2015-06-29 ~ 2019-06-01
Company number: 02188833
Registered names
ABB MOTION LIMITED - Dissolved
BALDOR UK LIMITED - 2015-06-29
OVAL (357) LIMITED - 1988-02-03 02189094... (more)
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 - 2015-06-29
    OVAL (357) LIMITED - 2015-06-29
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.