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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 5
  • 1
    O’keeffe, Anthony John
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hulsmann, Jan
    Born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Maeting, Corina
    Born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Carey, John
    Born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    HLWKH 510 LIMITED - 2012-05-23
    icon of addressUnits 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Moerbe, Donald Ray
    Business Manager born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Haugh, Robert Cyril
    Business Manager born in December 1920
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 3
    Hewitt, Lew Vernon
    Business Manager born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Bailey, David Anthony
    Group Finance Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Ribble, Joy
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Lycett, David Paul
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Lipscombe, Terence John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-01
    OF - Secretary → CIF 0
  • 8
    Baker, Amber Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 9
    Baker, Jeremy Patrick Scott
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-12-30
    OF - Director → CIF 0
    Baker, Jeremy Patrick Scott
    Company Director born in May 1960
    Individual (4 offsprings)
    icon of calendar 2021-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Thompson, Robert Philip
    President born in January 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 11
    Hipgrave, Simon Michael
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 12
    Baker, Robin Leslie
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2024-08-15
    OF - Director → CIF 0
  • 13
    Mcgovern, Robert
    Executive Vice born in March 1952
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Pestana, Brian
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 15
    Vowles, Terence Rodney
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-02
    OF - Director → CIF 0
  • 16
    Millington, David John
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 17
    Reed, George T
    Company President born in July 1954
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2017-08-22
    OF - Director → CIF 0
  • 18
    Schochet, William
    Attorney born in October 1953
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 19
    Brunson, Ronal Kirk
    President born in December 1965
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Bolton, Brian John
    Business Manager born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-02-14
    OF - Director → CIF 0
  • 21
    Craigen, Mark Andrew
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    icon of addressShakespeare Martineau Llp, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-12-21 ~ 2019-01-31
    PE - Secretary → CIF 0
  • 23
    icon of addressShinjuku Mitsui Bldg., 52f Nishi-shinjuku 2-1-1, Shinjuku - Ku, Tokyo, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-07-30 ~ 2015-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HORTON AUTOMATICS LIMITED

Previous name
HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HORTON AUTOMATICS LIMITED
    Info
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    Registered number 02324269
    icon of addressHortonwood 31, Telford TF1 7YZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-02 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.