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 5
  • 1
    Ellis, Richard John
    Managing Director born in May 1973
    Individual (277 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2024-08-19 ~ now
    OF - secretary → CIF 0
  • 3
    Ball, Robert Nicholas
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ now
    OF - director → CIF 0
  • 4
    Batty, Richard Michael John
    Finance Director born in June 1983
    Individual (9 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 5
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-09-24 ~ 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 27
  • 1
    Carr, Robert
    Company Director born in January 1958
    Individual
    Officer
    1998-06-08 ~ 1999-05-28
    OF - director → CIF 0
  • 2
    Cooper, Glenn Charles
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2019-02-22
    OF - director → CIF 0
  • 3
    Henderson, Charles Alex
    Director born in June 1959
    Individual (58 offsprings)
    Officer
    2019-02-22 ~ 2019-11-26
    OF - director → CIF 0
    Henderson, Charles Alex
    Individual (58 offsprings)
    Officer
    2019-02-22 ~ 2024-08-19
    OF - secretary → CIF 0
  • 4
    Blundell, James Keith
    Engineer born in March 1945
    Individual (1 offspring)
    Officer
    1991-10-02 ~ 2006-02-28
    OF - director → CIF 0
  • 5
    Thomas, James
    Director born in February 1983
    Individual
    Officer
    2019-02-22 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Beaney, Andrew John
    Director born in September 1968
    Individual (12 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2006-04-06
    OF - director → CIF 0
  • 8
    Clegg, Mark
    Operations Director born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-11-01
    OF - director → CIF 0
  • 9
    Taylor, Alan
    Engineer born in April 1948
    Individual (10 offsprings)
    Officer
    1994-07-04 ~ 2006-04-06
    OF - director → CIF 0
    Taylor, Alan
    Individual (10 offsprings)
    Officer
    1996-09-23 ~ 1997-04-01
    OF - secretary → CIF 0
  • 10
    Purslow, Christopher John
    Engineer born in February 1957
    Individual (15 offsprings)
    Officer
    1994-07-04 ~ 2006-04-06
    OF - director → CIF 0
  • 11
    Smith, Martin
    Finance Director born in October 1974
    Individual (14 offsprings)
    Officer
    2014-02-03 ~ 2014-07-18
    OF - director → CIF 0
  • 12
    Ellis-clarke, Joanne
    Finance Director born in March 1968
    Individual
    Officer
    2011-12-05 ~ 2014-02-06
    OF - director → CIF 0
  • 13
    Hibbert, Mark Stephen
    Company Director born in June 1957
    Individual
    Officer
    2000-12-07 ~ 2003-02-28
    OF - director → CIF 0
    Hibbert, Mark Stephen
    Director
    Individual
    Officer
    2001-07-11 ~ 2003-02-28
    OF - secretary → CIF 0
  • 14
    Reardon, John Raymond
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    1991-10-02 ~ 1993-03-31
    OF - director → CIF 0
  • 15
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (9 offsprings)
    Officer
    2018-09-24 ~ 2019-04-30
    OF - director → CIF 0
  • 16
    Atherton, Peter
    Secretary
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2001-07-11
    OF - secretary → CIF 0
  • 17
    Harriman, Matthew
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2022-06-09
    OF - director → CIF 0
  • 18
    Wood, Christopher James
    Individual
    Officer
    2003-02-28 ~ 2010-09-28
    OF - secretary → CIF 0
  • 19
    Higginson, Barry
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    1991-10-02 ~ 1996-09-23
    OF - director → CIF 0
    Higginson, Barry
    Engineer
    Individual (1 offspring)
    Officer
    1991-10-02 ~ 1996-09-23
    OF - secretary → CIF 0
  • 20
    Shipley, Peter David
    Finance Director born in February 1986
    Individual
    Officer
    2015-03-02 ~ 2017-11-30
    OF - director → CIF 0
  • 21
    Hepburn, Gavin
    Sales And Marketing Director born in January 1974
    Individual (6 offsprings)
    Officer
    2011-12-05 ~ 2021-11-05
    OF - director → CIF 0
  • 22
    Sandison, James
    Engineer born in October 1950
    Individual
    Officer
    1994-07-04 ~ 2006-04-06
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-06 ~ 1991-10-02
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-06 ~ 1991-10-02
    PE - nominee-director → CIF 0
  • 25
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ 2019-09-24
    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
  • 26
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ATG ACCESS (HOLDINGS) LIMITED - now
    ATG ACCESS LIMITED - 2003-06-12
    BROOMCO (1957) LIMITED - 2000-02-15
    Cobaco House, North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    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

ATG ACCESS LTD

Previous names
VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
FINESEARCH LIMITED - 1991-10-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ATG ACCESS LTD
    Info
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Registered number 02643622
    Westhaven House Arleston Way, Shirley, Solihull B90 4LH
    Private Limited Company incorporated on 1991-09-06 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ATG ACCESS LTD
    S
    Registered number missing
    Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ATG GATES LIMITED - 2009-02-26
    AT GATES LIMITED - 2001-07-30
    BROOMCO (2059) LIMITED - 2000-12-11
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2019-09-27 ~ 2024-12-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    W.H.BARKER & SON ENGINEERS LIMITED - 2000-07-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Person with significant control
    2019-09-27 ~ 2024-12-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2019-12-31 ~ 2024-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Corporate (7 parents)
    Equity (Company account)
    1,904,791 GBP2023-12-31
    Person with significant control
    2019-09-27 ~ 2021-06-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.