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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
    Wilkes, Anne Elaine, Mrs.
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Karl Andrew
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address222, W Las Colinas Blvd., Suite 900n, Irving, Tx 75039, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Gramizzi, Luigi Guilio
    Manager born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Fraser, Derek
    Oil Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Price, Brian Robert
    Plany Manager born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 4
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Francey, Ken, Dr
    Oil Company Exec born in January 1952
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Henderson, Richard Robert
    Oil Company Executive born in April 1966
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Feick, April Louise
    Oil Company Executive born in June 1975
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Voellmecke, Carl Henry
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Hudson, John Carlton
    Oil Company Exec born in January 1954
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 12
    Paul, Vincent Ivan
    Chemical Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Glover, Paul Edwin
    Plant Manager born in December 1953
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 14
    Barnett, Julian Christopher
    Operations Manager born in December 1959
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 15
    Paul, Howard Cochran
    Oil Company Exec born in November 1958
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Chimchirian, Haig Peter
    Director Of Finance born in February 1945
    Individual
    Officer
    icon of calendar ~ 2007-09-17
    OF - Director → CIF 0
  • 17
    Van Nuland, Tom
    Oil Company Executive born in May 1974
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Nilsson, Ulf Lennart Rikard
    Chief Executive Europe born in November 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2015-03-01
    OF - Director → CIF 0
  • 20
    Boydell, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 21
    Shah, Sajid Ali
    Plant Manager born in December 1952
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2000-01-03
    OF - Director → CIF 0
  • 22
    Brooks, Alexander Charles
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-04-25
    OF - Secretary → CIF 0
  • 23
    Harness, Fiona
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 24
    Buchner, Anton James
    Oil Company Exe born in January 1958
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Alexander, James
    Oil Company Executive born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    Clarke, Andrew Terence
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 28
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 30
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 31
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ 2021-12-01
    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
  • 32
    icon of address1, Holme Lane, Spondon, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCED ELASTOMER SYSTEMS LIMITED

Previous name
TGP 282 LIMITED - 1990-11-09
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

  • ADVANCED ELASTOMER SYSTEMS LIMITED
    Info
    TGP 282 LIMITED - 1990-11-09
    Registered number 02512288
    icon of addressTraston Road, (off Corporation Road), Newport, South Wales NP19 4XF
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.