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

ATL GROUP HOLDINGS LIMITED

Previous names
WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
ATL GROUP LIMITED - 1997-02-14
Standard Industrial Classification
99999 - Dormant Company

  • ATL GROUP HOLDINGS LIMITED
    Info
    WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
    ATL GROUP LIMITED - 1989-05-05
    Registered number 02331817
    icon of addressSuite 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
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.