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 4
  • 1
    Bullock, Jonathan Andrew
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Kalinowski, Mark James Adam
    Chartered Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bushnell, Dominic Christian
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    TAP BIOSYSTEMS GROUP PLC - 2013-12-17
    THE AUTOMATION PARTNERSHIP GROUP PLC - 2011-08-16
    Tap, Grantham Close, York Way, Royston, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,659 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Sutherland, Ian James
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1998-08-28
    OF - Director → CIF 0
    Sutherland, Ian James
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 2
    Parnell, David Gordon, Dr
    Consultant born in December 1949
    Individual
    Officer
    1994-12-14 ~ 1998-09-22
    OF - Director → CIF 0
  • 3
    Edwards, Jacqueline Ann
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Phillips, David Tudor
    Commercial Executive born in October 1958
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Ward, Martyn Thomas
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Harrison, William John
    Manager born in November 1953
    Individual
    Officer
    1998-09-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Sefton, Phillip Bryan
    Born in October 1960
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Campbell, David
    Accountant born in March 1967
    Individual (80 offsprings)
    Officer
    2013-04-06 ~ 2019-10-07
    OF - Director → CIF 0
    Campbell, David
    Individual (80 offsprings)
    Officer
    2010-07-23 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 9
    Cumpstey, David Edward
    Manager born in July 1951
    Individual
    Officer
    1998-09-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Van Essen, Christopher Geoffrey
    Consulting Engineer born in April 1945
    Individual
    Officer
    1993-11-15 ~ 1994-12-14
    OF - Director → CIF 0
  • 11
    Fegan, Scott
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2024-03-01
    OF - Director → CIF 0
    Fegan, Scott
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 12
    Knell, Thomas Alexander
    Accountant
    Individual
    Officer
    1998-09-11 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 13
    Vogt, Reinhard
    Director born in August 1955
    Individual
    Officer
    2015-05-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 14
    Peuker, Thorsten, Dr
    Director born in January 1973
    Individual
    Officer
    2019-02-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Cooke, Nicholas Vandeleur
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2020-12-08
    OF - Director → CIF 0
  • 16
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    1993-06-02 ~ 1993-11-15
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    1993-06-02 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 17
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    1993-06-02 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 18
    Archer, John Richard
    Engineering Manager born in February 1952
    Individual
    Officer
    1994-12-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Owen, Stephen
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Newble, David Allan
    Accountant born in January 1971
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    House, James
    Individual
    Officer
    2019-10-07 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 22
    Green, Ross Martin
    Consulting Engineer born in November 1955
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1994-12-14
    OF - Director → CIF 0
  • 23
    Wessel, Matthias
    Director born in May 1966
    Individual
    Officer
    2015-05-01 ~ 2019-02-18
    OF - Director → CIF 0
  • 24
    Morffew, Andrew
    Manager born in August 1950
    Individual
    Officer
    2004-01-12 ~ 2009-04-03
    OF - Director → CIF 0
parent relation
Company in focus

THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED

Previous names
MAXIMISER LIMITED - 1995-03-29
PAIHIA LIMITED - 1993-11-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • THE AUTOMATION PARTNERSHIP (CAMBRIDGE) LIMITED
    Info
    MAXIMISER LIMITED - 1995-03-29
    PAIHIA LIMITED - 1993-11-24
    Registered number 02823205
    Automation Partnership, Grantham Close, Royston, Hertfordshire SG8 5WY
    Private Limited Company incorporated on 1993-06-02 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.