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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 10
  • 1
    Addeley, David
    Company Director And Secretary born in December 1956
    Individual (1 offspring)
    Officer
    1991-04-16 ~ 1992-10-31
    OF - Director → CIF 0
    Addeley, David
    Company Director And Secretary
    Individual (1 offspring)
    Officer
    1991-04-16 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 2
    Pritchard, Deborah
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1991-04-15 ~ 1991-04-16
    OF - Nominee Secretary → CIF 0
  • 4
    Damman, Johannes Wilhelmus Maria
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1991-06-13 ~ now
    OF - Director → CIF 0
    Mr Johannes Wilhelmus Maria Damman
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    James, Michael Philip
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1991-06-13 ~ now
    OF - Director → CIF 0
    Mr Michael Philip James
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1991-04-15 ~ 1991-04-16
    OF - Nominee Director → CIF 0
  • 7
    Partington, Kevin Lawrence
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Partington, Kevin
    Managing Director born in April 1976
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Russell, Thomas Fred
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1991-04-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Boulton, Mark Eric
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Vegter, Ron
    Accountant
    Individual (5 offsprings)
    Officer
    1992-10-31 ~ 2023-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ATS APPLIED TECH SYSTEMS LTD.

Period: 2008-04-28 ~ now
Company number: 02601465
Registered names
ATS APPLIED TECH SYSTEMS LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ATS APPLIED TECH SYSTEMS LTD.
    Info
    ATS CONTROL PRODUCTS LIMITED - 2008-04-28
    CONTROL PRODUCTS LIMITED - 2008-04-28
    Registered number 02601465
    Ats House, 59a Coton Road, Nuneaton CV11 5TS
    PRIVATE LIMITED COMPANY incorporated on 1991-04-15 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.