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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 32
  • 1
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Lowen, Kevin Geoffrey
    Individual (47 offsprings)
    Officer
    1999-10-31 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Brown, Philip John
    Sales & Marketing Director born in June 1961
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Lovett, Gordon Arnold
    Managing Director born in September 1939
    Individual (6 offsprings)
    Officer
    1994-06-13 ~ 1996-11-15
    OF - Director → CIF 0
  • 5
    Brooks, David George
    Financial Director born in January 1949
    Individual (49 offsprings)
    Officer
    1996-11-14 ~ 2002-10-10
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Ansari, Abdul Ghani
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 8
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-10-10 ~ 2003-09-03
    OF - Director → CIF 0
  • 9
    Yates, Raymond Frederick
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ 1996-04-05
    OF - Director → CIF 0
  • 10
    Darby, Dennis Desmond
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    1994-06-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (42 offsprings)
    Officer
    1994-06-13 ~ 1999-05-06
    OF - Director → CIF 0
  • 12
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Black, Hugh
    Director born in July 1938
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2000-05-17
    OF - Director → CIF 0
  • 14
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Hinder, Richard
    Sales And Marketing born in September 1957
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 18
    Tromans, Kenneth
    Director born in December 1934
    Individual (6 offsprings)
    Officer
    1994-06-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 20
    Bartlam, Peter Jeavons
    Sales Director born in June 1943
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Hatfield, Warren
    Finance Director born in March 1960
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 1996-11-15
    OF - Director → CIF 0
    Hatfield, Warren
    Finance Director
    Individual (8 offsprings)
    Officer
    1994-06-13 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 22
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 23
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 24
    Truscott, Harold Richard Scott
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    1994-06-13 ~ 1996-06-30
    OF - Director → CIF 0
  • 25
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 26
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    1994-06-13 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 27
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 28
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 29
    ASHCROFT CAMERON (UK) LIMITED 02924925
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    44,157 GBP2024-09-30
    Officer
    1994-05-03 ~ 1994-06-13
    OF - Nominee Director → CIF 0
    1994-05-03 ~ 1994-06-13
    OF - Nominee Secretary → CIF 0
  • 30
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 31
    DURA HOLDINGS LIMITED
    - now 00490897
    DURA AUTOMOTIVE LIMITED - 2000-01-04 00542101
    ADWEST AUTOMOTIVE PLC - 1999-05-27 02790991
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ADWEST ELECTRICAL SYSTEMS LIMITED

Previous name
EAGLEBAY LIMITED - 1994-06-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,869,042 GBP2016-12-31
2,869,042 GBP2015-12-31
Current liabilities
-2,869,040 GBP2016-12-31
-2,869,040 GBP2015-12-31
Net Current Assets/Liabilities
-2,869,040 GBP2016-12-31
-2,869,040 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
  • ADWEST ELECTRICAL SYSTEMS LIMITED
    Info
    EAGLEBAY LIMITED - 1994-06-10
    Registered number 02924887
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 and dissolved on 2019-04-09 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.