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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 24
  • 1
    Cooke, Andrew James
    Financial Controller born in November 1969
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Director → CIF 0
    Cooke, Andrew James
    Financial Controller
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Mankin, Robert Michael
    Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Baker, Geoffrey
    Chartered Engineer born in October 1949
    Individual (12 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
    Baker, Geoffrey
    Individual (12 offsprings)
    Officer
    ~ 1999-07-21
    OF - Secretary → CIF 0
  • 4
    Carter, Dion
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Guize, Olivier Jaques
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2004-05-03 ~ 2007-02-22
    OF - Director → CIF 0
  • 6
    Crompton, James Paul
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual (27 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 7
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Murphy, James Robert
    Company Director born in February 1958
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Wirotius, Patrick
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 11
    Smith, Roger Anthony
    Engineer born in January 1952
    Individual (9 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 13
    Derrick, David John
    Company Director
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 14
    May, Barry
    Vice President born in September 1951
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-12-31
    OF - Director → CIF 0
    May, Barry
    Vice President
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 15
    Smith, Kenneth Mar
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Trotter, Robert Charles
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    1998-11-30 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 19
    Pullig, John Francis
    Solicitor
    Individual (18 offsprings)
    Officer
    2001-04-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 20
    Lanternier, Philippe
    Senior Vice President born in October 1956
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 21
    Lawless, Patrick
    Company Director born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 22
    Tardan, Francois Albert Xavier
    Senior Finance Vice President born in October 1952
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2004-05-03
    OF - Director → CIF 0
  • 23
    Fotheringham, Martin Muir
    Chartered Accountant born in January 1965
    Individual (53 offsprings)
    Officer
    2004-05-03 ~ 2004-08-02
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Individual (53 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 24
    Thomas, Clare
    General Counsel Risk & Compliance Officer born in February 1974
    Individual (17 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Thomas, Clare
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ATL GROUP HOLDINGS LIMITED

Company number: 02331817
Registered names
ATL GROUP HOLDINGS LIMITED - Dissolved
ATL GROUP LIMITED - 1997-02-14
Standard Industrial Classification
99999 - Dormant Company

  • ATL GROUP HOLDINGS LIMITED
    Info
    ATL GROUP LIMITED - 1997-02-14
    WINGCOMBE ELECTRICAL LIMITED - 1997-02-14
    Registered number 02331817
    Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1988-12-30 and dissolved on 2016-11-08 (27 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.