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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 31
  • 1
    Carr, Robert
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Beaney, Andrew John
    Director born in September 1968
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Purslow, Christopher John
    Engineer born in February 1957
    Individual (31 offsprings)
    Officer
    1994-07-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Atherton, Peter
    Secretary
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 5
    Wood, Christopher James
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 6
    Reardon, John Raymond
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    1991-10-02 ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Purkis, Stephen Robert
    Accountant born in September 1967
    Individual (50 offsprings)
    Officer
    2018-09-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Taylor, Alan
    Engineer born in April 1948
    Individual (65 offsprings)
    Officer
    1994-07-04 ~ 2006-04-06
    OF - Director → CIF 0
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    1996-09-23 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 9
    Ellis, Richard John
    Born in May 1973
    Individual (33 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Batty, Richard Michael John
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Hepburn, Gavin
    Sales And Marketing Director born in January 1974
    Individual (9 offsprings)
    Officer
    2011-12-05 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Sandison, James
    Engineer born in October 1950
    Individual (13 offsprings)
    Officer
    1994-07-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 13
    Henderson, Charles Alex
    Director born in June 1959
    Individual (135 offsprings)
    Officer
    2019-02-22 ~ 2019-11-26
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2019-02-22 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 14
    Hibbert, Mark Stephen
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    2000-12-07 ~ 2003-02-28
    OF - Director → CIF 0
    Hibbert, Mark Stephen
    Director
    Individual (13 offsprings)
    Officer
    2001-07-11 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 15
    Clegg, Mark
    Operations Director born in June 1958
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Blundell, James Keith
    Engineer born in March 1945
    Individual (5 offsprings)
    Officer
    1991-10-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Smith, Martin
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    2014-02-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 18
    Thomas, James
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2019-02-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Cooper, Glenn Charles
    Managing Director born in August 1957
    Individual (14 offsprings)
    Officer
    2001-10-23 ~ 2019-02-22
    OF - Director → CIF 0
  • 20
    Harriman, Matthew
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2022-06-09
    OF - Director → CIF 0
  • 21
    Ellis-clarke, Joanne
    Finance Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Shipley, Peter David
    Finance Director born in February 1986
    Individual (17 offsprings)
    Officer
    2015-03-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Wheatley, Clement Trevor
    Company Director born in March 1943
    Individual (26 offsprings)
    Officer
    2000-12-07 ~ 2006-04-06
    OF - Director → CIF 0
  • 25
    Higginson, Barry
    Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    1991-10-02 ~ 1996-09-23
    OF - Director → CIF 0
    Higginson, Barry
    Engineer
    Individual (2 offsprings)
    Officer
    1991-10-02 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 26
    Ball, Robert Nicholas
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
  • 27
    COBACO HOLDINGS LIMITED
    - now 08317210
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven, Arleston Way, Shirley, Solihull, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-09-24 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    COBACO LIMITED
    - now 05619753
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    Westhaven House, Arleston Way, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    ATG ACCESS (HOLDINGS) LIMITED
    - now 03864111
    ATG ACCESS LIMITED - 2003-06-12
    BROOMCO (1957) LIMITED - 2000-02-15
    Westhaven, Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-09-06 ~ 1991-10-02
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-09-06 ~ 1991-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATG ACCESS LTD

Period: 2003-08-04 ~ now
Company number: 02643622 03864111
Registered names
ATG ACCESS LTD - now 03864111
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 - 2003-08-04
    Registered number 02643622
    Westhaven House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-06 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 5
  • 1
    AAJG HOLDINGS LIMITED
    11584454
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2024-12-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BARKERS ENGINEERING LIMITED
    - now 00597466
    W.H.BARKER & SON ENGINEERS LIMITED - 2000-07-04
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2019-09-27 ~ 2024-12-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    COBACO BARRIER COMPANY LIMITED
    - now 03911862
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PARKING FACILITIES LTD
    04278499
    Unit 1, Kingsbury Link Trinity Road, Piccadilly, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2019-12-31 ~ 2024-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Person with significant control
    2019-09-27 ~ 2021-06-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.