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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 80
  • 1
    Polak, Thomas Alexander
    Consulting Eng born in October 1956
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1998-05-11
    OF - Director → CIF 0
  • 2
    Fish, Michael Anderson
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Sermon, Derek Gary
    Chief Engineer born in November 1955
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-01-09
    OF - Director → CIF 0
  • 4
    Maillardet, Paul Wenban
    Engineer born in March 1952
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Holroyd, Robert Edward
    Engineer born in January 1938
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Wright, Peter George
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, David Paul
    Director, Business Development born in December 1954
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Al, Baydu Can
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Hoyle, David John
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Marwaha, Amarjit
    Managing Director born in July 1951
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    Gaskell, Roy
    Managing Director born in June 1937
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1995-07-12
    OF - Director → CIF 0
  • 12
    Rayner, Clive
    Technical Director born in June 1947
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Eldred, Alan Herbert
    Engineer born in July 1942
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2001-08-30
    OF - Director → CIF 0
  • 14
    Pilkington, Craig Edward
    Managing Director born in March 1950
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Clegg, David
    Engineering Director born in October 1942
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1997-07-10
    OF - Director → CIF 0
    Clegg, David
    Company Director born in October 1942
    Individual (4 offsprings)
    1999-06-22 ~ 2001-07-20
    OF - Director → CIF 0
  • 16
    Wingrove, Roger
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Shaw, Brian, Dr
    Born in June 1970
    Individual (1 offspring)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Dr Brian Shaw
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Bradley, Paul John
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Curtis, David Thomas, Prof
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Cristinacce, Michael
    Metallurgist born in September 1946
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 2002-03-29
    OF - Director → CIF 0
  • 21
    Kohler, Hellmuth Karl
    Honorary Lecturer born in March 1931
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Riding, Stuart Hadrian
    Project Engineer born in April 1935
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Mileham, John Raymond
    Managing Director born in April 1938
    Individual (1 offspring)
    Officer
    1993-09-27 ~ 2002-03-29
    OF - Director → CIF 0
  • 24
    Barber, Cedric
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Hofmann, Dieter Adolf, Professor
    Design Engineer born in January 1941
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    English, Martyn Philip
    Engineer - Gear Specialist born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2014-08-31
    OF - Director → CIF 0
  • 27
    Yates, David Edwin
    Engineer born in June 1935
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1996-01-01
    OF - Director → CIF 0
  • 28
    Van Zyl, Pieter Frederik
    Gear Design Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2023-11-13
    OF - Director → CIF 0
  • 29
    Murrell, Peter William
    Consultant Engineer Marine Pro born in June 1940
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2001-11-29
    OF - Director → CIF 0
    Murrell, Peter William
    Retired born in June 1940
    Individual (1 offspring)
    2011-06-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 30
    Whitwell, Malcolm
    Chief Engineer born in December 1949
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 31
    Mcgregor, Kirsty Anne
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 32
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (82 offsprings)
    Officer
    1993-04-02 ~ 1997-06-01
    OF - Director → CIF 0
  • 33
    Marsh, Thomas Vivian
    Technical Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 34
    Munro, Robert Gordon, Professor
    Chartered Engineer born in September 1934
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-06-23
    OF - Director → CIF 0
  • 35
    Snidle, Raymond Walter, Prof
    University Proessor born in February 1945
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 36
    Opperman, John Michael
    Engineer born in June 1933
    Individual (8 offsprings)
    Officer
    1993-04-02 ~ 1998-06-04
    OF - Director → CIF 0
  • 37
    Scholz, Axel
    Principal Engineer born in July 1961
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 38
    Kirk, Joseph Henry
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2018-04-12
    OF - Director → CIF 0
    Kirk, Joseph Henry
    Managing Director
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 39
    Haw, Roger
    Chartered Engineer born in December 1945
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 2011-01-17
    OF - Director → CIF 0
    Haw, Roger
    Chartered Engineer
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 40
    Horsfall, Stephen
    Managing Director born in February 1954
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2002-06-13
    OF - Director → CIF 0
  • 41
    Marriage, Roger
    Head Of Qlty & Mfg Eng Rg born in December 1966
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    O'hara, Joseph Lawrence
    Born in January 1997
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 43
    Askew, Michael John
    Director And General Manager born in April 1960
    Individual (23 offsprings)
    Officer
    1993-04-02 ~ 2001-11-29
    OF - Director → CIF 0
  • 44
    Buckley, Shawn Anthony
    Engineering born in October 1963
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2019-10-30
    OF - Director → CIF 0
  • 45
    Mba, David Uzochukwesi, Professor
    Academic born in December 1968
    Individual (12 offsprings)
    Officer
    2010-06-22 ~ 2011-04-11
    OF - Director → CIF 0
  • 46
    Batchelor, Kenneth Malcolm
    Director born in November 1935
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1999-12-08
    OF - Director → CIF 0
  • 47
    Sandle, John Colin
    Managing Director born in October 1946
    Individual (7 offsprings)
    Officer
    2001-02-06 ~ 2001-09-28
    OF - Director → CIF 0
  • 48
    Robinson, David George
    Design Technical Manager born in May 1939
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2006-06-21
    OF - Director → CIF 0
  • 49
    Garthwaite, Nicholas James
    Managing Director born in January 1957
    Individual (13 offsprings)
    Officer
    2003-06-24 ~ 2010-06-22
    OF - Director → CIF 0
  • 50
    Thompson, Alan Melvyn, Professor
    Chartered Engineer born in September 1942
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 2003-08-27
    OF - Director → CIF 0
    Thompson, Alan Melvyn, Professor
    Retired born in September 1942
    Individual (2 offsprings)
    2006-06-21 ~ 2008-04-23
    OF - Director → CIF 0
  • 51
    Rayner, David Antony
    Chartered Engineer born in December 1937
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 52
    Penning, Graham Michael
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Penning, Graham Michael
    Engineer born in March 1950
    Individual (12 offsprings)
    2002-06-13 ~ 2007-02-24
    OF - Director → CIF 0
  • 53
    Want, Denis Victor John
    Engineering Manager born in March 1936
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 54
    Ling, John Richard
    Technical Manager born in February 1943
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 55
    Stanger, Donald Arthur
    Head Of Gearing born in October 1932
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 56
    Gill, Denise Allison Mary
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 57
    Vigor, James Alfred
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    1994-09-22 ~ 1999-11-12
    OF - Director → CIF 0
  • 58
    Brimmell, Clive Francis William
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 59
    Cook, Ben Douglas
    Technical Fellow born in April 1984
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2023-06-22
    OF - Director → CIF 0
  • 60
    Newberry, Paul Terence
    Assistant Chief Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 61
    Elliott, Shirley
    Administrator
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 62
    Glover, John Sefton
    Development Test Team Leader born in March 1972
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2021-06-24
    OF - Director → CIF 0
  • 63
    Bricknell, Reginald George
    Managing Director born in August 1935
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1999-12-10
    OF - Director → CIF 0
    Bricknell, Reginald George
    Consultant born in August 1935
    Individual (4 offsprings)
    2000-06-28 ~ 2013-08-25
    OF - Director → CIF 0
  • 64
    Idell, John Anthony
    Chartered Engineer & Productio born in March 1935
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 1998-10-30
    OF - Director → CIF 0
  • 65
    Kershaw, Ronald Berry
    Engineer born in June 1946
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 66
    Harris, Trevor Huntley
    Qa Manager born in October 1934
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 67
    Robins, Terrence Leslie
    Deputy Director born in May 1938
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 68
    Nadin, Simon Peter John
    General Manager born in July 1970
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2012-06-26
    OF - Director → CIF 0
  • 69
    Hewitt, John Michael
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1998-08-13
    OF - Director → CIF 0
  • 70
    Noble, David Stanley, Dr
    Director Engineering born in May 1943
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1999-10-30
    OF - Director → CIF 0
  • 71
    Mountney, Michael John
    Chief Engineer born in November 1967
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2015-04-22
    OF - Director → CIF 0
  • 72
    Barnett, David William
    Engineer born in November 1944
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 73
    Mccann, Michael
    Managing Director born in January 1950
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2004-04-28
    OF - Director → CIF 0
    Mccann, Michael
    Director born in January 1950
    Individual (5 offsprings)
    2007-06-26 ~ 2011-06-28
    OF - Director → CIF 0
  • 74
    Higham, David
    Managing Director born in July 1950
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2010-03-12
    OF - Director → CIF 0
  • 75
    Radley, David Francis
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 76
    Whittaker, Neil Martin
    M D born in October 1961
    Individual (14 offsprings)
    Officer
    2004-06-29 ~ 2006-03-03
    OF - Director → CIF 0
  • 77
    Hopkins, Peter
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 78
    Webster, Donald James
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 1993-11-02
    OF - Director → CIF 0
  • 79
    Sharp, Thomas
    Head Of Design born in December 1974
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 80
    Hyde, Thomas Horace, Professor
    University Professor born in October 1949
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2008-03-05
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH GEAR ASSOCIATION

Period: 1993-04-02 ~ now
Company number: 02806604
Registered name
BRITISH GEAR ASSOCIATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
20,675 GBP2024-12-31
24,495 GBP2023-12-31
Cash at bank and in hand
220,435 GBP2024-12-31
223,677 GBP2023-12-31
Current Assets
241,110 GBP2024-12-31
248,172 GBP2023-12-31
Creditors
Current
-5,937 GBP2024-12-31
-9,911 GBP2023-12-31
Net Current Assets/Liabilities
235,173 GBP2024-12-31
238,261 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
235,173 GBP2024-12-31
238,261 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BRITISH GEAR ASSOCIATION
    Info
    Registered number 02806604
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1993-04-02 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.