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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 25
  • 1
    Cashmore, Royston Albert
    Mechanical Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Woodhouse, Stephen James
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 3
    Mottershead, Stephen Michael
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2001-09-04 ~ 2003-07-16
    OF - Director → CIF 0
  • 4
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    2000-07-03 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 5
    Copp, Peter Dennis
    Technical Director born in May 1965
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 7
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Lawley, Stuart
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2001-05-09
    OF - Director → CIF 0
  • 9
    Moss, Raymond Alan
    Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 10
    Muir, Derek William
    Executive born in July 1960
    Individual (113 offsprings)
    Officer
    2002-02-28 ~ 2004-06-22
    OF - Director → CIF 0
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 12
    Woodhouse, Helen Lesley
    Cs born in June 1949
    Individual (7 offsprings)
    Officer
    1993-06-30 ~ 1998-11-05
    OF - Director → CIF 0
  • 13
    Griffiths, Paul
    Chartered Accountant born in October 1975
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Giles, Peter
    Mechanical Engineer born in August 1952
    Individual (8 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Giles, Peter
    Individual (8 offsprings)
    Officer
    ~ 2000-07-03
    OF - Secretary → CIF 0
  • 15
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (54 offsprings)
    Officer
    2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 16
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 17
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 18
    Harris, Michael
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    2000-07-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 21
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 22
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 23
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (83 offsprings)
    Officer
    2000-07-03 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 25
    LIONWELD KENNEDY FLOORING LIMITED
    EUROGRID ACCESS DESIGN LIMITED - now 01426490
    BRAUNLEY ENGINEERING LIMITED - 1979-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    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
parent relation
Company in focus

ACCESS DESIGN AND ENGINEERING LIMITED

Period: 1991-07-08 ~ now
Company number: 02270196
Registered names
ACCESS DESIGN AND ENGINEERING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ACCESS DESIGN AND ENGINEERING LIMITED
    Info
    FIX & INSTALL LIMITED - 1991-07-08
    Registered number 02270196
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • ACCESS DESIGN AND ENGINEERING LIMITED
    S
    Registered number missing
    Halesfield 22, Telford, Shropshire, TF7 4QX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETWORK SUPPORT SOLUTIONS LIMITED - now
    PC NET SOLUTIONS SHROPSHIRE LIMITED - 2017-03-29
    P.C. NET SOLUTIONS LIMITED
    - 2017-03-28 03603120 08242466
    Suite A Mercury House, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (9 parents)
    Officer
    1998-07-23 ~ 2000-06-17
    CIF 1 - Director → ME

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