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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
Active 3
  • 1
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    EUROGRID ACCESS DESIGN LIMITED - now
    BRAUNLEY ENGINEERING LIMITED - 1979-12-31
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Muir, Derek William
    Executive born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-06-22
    OF - Director → CIF 0
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    icon of calendar 2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 3
    Giles, Peter
    Mechanical Engineer born in August 1952
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Giles, Peter
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Secretary → CIF 0
  • 4
    Moss, Raymond Alan
    Accountant born in November 1944
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-06-22
    OF - Director → CIF 0
  • 5
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Foxall, Raymond
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2000-11-03
    OF - Director → CIF 0
  • 9
    Lawley, Stuart
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-05-09
    OF - Director → CIF 0
  • 10
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Woodhouse, Stephen James
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 12
    Harris, Michael
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Cashmore, Royston Albert
    Mechanical Engineer born in February 1946
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Copp, Peter Dennis
    Technical Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Woodhouse, Helen Lesley
    Cs born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1998-11-05
    OF - Director → CIF 0
  • 17
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 18
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Mottershead, Stephen Michael
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2003-07-16
    OF - Director → CIF 0
  • 21
    Griffiths, Paul
    Chartered Accountant born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Simmons, Paul
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ACCESS DESIGN AND ENGINEERING LIMITED

Previous name
FIX & INSTALL LIMITED - 1991-07-08
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
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ACCESS DESIGN AND ENGINEERING LIMITED
    S
    Registered number missing
    icon of addressHalesfield 22, Telford, Shropshire, TF7 4QX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • P.C. NET SOLUTIONS LIMITED - 2017-03-28
    PC NET SOLUTIONS SHROPSHIRE LIMITED - 2017-03-29
    icon of addressSuite A Mercury House, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,139 GBP2020-12-31
    Officer
    icon of calendar 1998-07-23 ~ 2000-06-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.