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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 29
  • 1
    Baker, Jeremy Patrick Scott
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2019-01-31 ~ 2020-12-30
    OF - Director → CIF 0
    2021-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hipgrave, Simon Michael
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2019-11-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 3
    Ribble, Joy
    Born in May 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Brunson, Ronal Kirk
    Born in December 1965
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Hewitt, Lew Vernon
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Millington, David John
    Born in July 1949
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 7
    Bolton, Brian John
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    O’keeffe, Anthony John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Haugh, Robert Cyril
    Born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1992-05-29
    OF - Director → CIF 0
  • 10
    Carey, John
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Amber Louise
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 12
    Schochet, William
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 13
    Hulsmann, Jan
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Bailey, David Anthony
    Group Finance Director born in March 1984
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Vowles, Terence Rodney
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-02) ~ 1993-03-02
    OF - Director → CIF 0
  • 16
    Lycett, David Paul
    Managing Director born in November 1968
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Reed, George T
    Born in July 1954
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2017-08-22
    OF - Director → CIF 0
  • 18
    Thompson, Robert Philip
    Born in January 1949
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 19
    Mcgovern, Robert
    Born in March 1952
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Lipscombe, Terence John
    Individual (48 offsprings)
    Officer
    (before 1991-12-02) ~ 2008-04-01
    OF - Secretary → CIF 0
  • 21
    Pestana, Brian
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 22
    Baker, Robin Leslie
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2021-03-22 ~ 2024-08-15
    OF - Director → CIF 0
  • 23
    Moerbe, Donald Ray
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Craigen, Mark Andrew
    Finance Director born in December 1978
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Maeting, Corina
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 26
    NOVOFERM UK HOLDINGS LIMITED
    - now 07917746
    HLWKH 510 LIMITED - 2012-05-23
    Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
  • 27
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 128 offsprings)
    Officer
    2008-07-30 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 28
    Shinjuku Mitsui Bldg., 52f Nishi-shinjuku 2-1-1, Shinjuku - Ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SGH COMPANY SECRETARIES LIMITED
    05513400
    Shakespeare Martineau Llp, One America Square, Crosswall, London, England
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2015-12-21 ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HORTON AUTOMATICS LIMITED

Period: 1989-03-10 ~ now
Company number: 02324269
Registered names
HORTON AUTOMATICS LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HORTON AUTOMATICS LIMITED
    Info
    HORTON AUTOMATICS (UK) LIMITED - 1989-03-10
    Registered number 02324269
    Hortonwood 31, Telford TF1 7YZ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-02 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.