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 8
  • 1
    Colebrook, Mark Anthony
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Deverson, Peter Gerald Wake
    Technical Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Stuart Smith, James Bruce Philip Charles
    Managing Director born in November 1959
    Individual (10 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Kilgarriff, Anthony Colin
    Sales Director born in December 1970
    Individual (1 offspring)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Kwok, Ken Doh, Dr
    Doctor born in March 1940
    Individual (3 offsprings)
    Officer
    1996-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Court-ricour, Richard Austin
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Kwok, Alexander Russell Weyland
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 8
    The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,520,000 GBP2021-12-31
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Reid, Edward Thomas
    Engineer born in May 1947
    Individual
    Officer
    1993-08-31 ~ 1997-10-24
    OF - Director → CIF 0
  • 2
    Stuart Smith, James Bruce Philip Charles
    Publisher
    Individual (10 offsprings)
    Officer
    1993-08-31 ~ 2022-07-31
    OF - Secretary → CIF 0
    Mr James Bruce Philip Charles Stuart-smith
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scott, Robin Anthony
    Sales Manager born in August 1955
    Individual
    Officer
    1997-11-06 ~ 2000-05-19
    OF - Director → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1993-08-31 ~ 1993-08-31
    PE - Nominee Director → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-08-31 ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
  • 6
    1, Raffles Place, 13-01 One Raffles Place, Singapore
    Corporate (4 offsprings)
    Person with significant control
    2019-05-24 ~ 2021-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, 75008 Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTOR-BANNERMAN (MEDICAL) LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • ASTOR-BANNERMAN (MEDICAL) LIMITED
    Info
    Registered number 02849299
    The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire GL54 4LB
    Private Limited Company incorporated on 1993-08-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ASTOR-BANNERMAN (MEDICAL) LTD.
    S
    Registered number 02849299
    Unit 11f, Coln Park, Andoversford, United Kingdom, GL54 4HJ
    Ltd. in Companies House Uk, United Kingdom
    CIF 1
  • ASTOR BANNERMAN (MEDICAL) LIMITED
    S
    Registered number missing
    Unit 11f, Coln Park, Andoversford Industrial Estate, Andoversford, Cheltenham, England, GL54 4HJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 11f Coln Park Ind. Est., Andoversford, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Unit 11d Coln Park, Andoversford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.