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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 29
  • 1
    Stephens, Graham Robertson
    Born in January 1950
    Individual (5192 offsprings)
    Officer
    1994-12-20 ~ 1995-04-03
    OF - Nominee Director → CIF 0
  • 2
    Simon, Willy Jules
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Van Oranje-nassau Van Vollenhoven, Bernhard
    Entrepeneur born in December 1965
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Haag, Jan Eeuwe, Dr
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Langerak, Alfred
    Venture Capitalist & Director born in February 1950
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1995-10-23
    OF - Director → CIF 0
  • 6
    Antonov, Roumen
    Engineer & Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Verhoef, Ronald
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Zimmer, Claude
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Nigel William
    Solicitor
    Individual (20 offsprings)
    Officer
    2003-09-26 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 10
    Logsdon, Peter Nicholas Lancashire
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 11
    Dickens, John Nigel
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Ramler, Bernd Wilhelm
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 13
    Alexander, Samuel David
    Accountant
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 14
    Dahi, Armand
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Ross, Christopher Graham
    Chairman born in August 1944
    Individual (16 offsprings)
    Officer
    2004-03-17 ~ 2009-01-21
    OF - Director → CIF 0
  • 16
    Bovell, David
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    1995-04-27 ~ 1995-05-09
    OF - Director → CIF 0
    Bovell, David Alan
    Financial Consultant born in June 1957
    Individual (8 offsprings)
    Officer
    2004-01-18 ~ 2007-04-02
    OF - Director → CIF 0
  • 17
    Houston, Stephen Mark
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    1995-04-03 ~ 1995-04-27
    OF - Director → CIF 0
    Houston, Stephen Mark
    Solicitor
    Individual (14 offsprings)
    Officer
    1995-04-03 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 18
    Mccoll, Cameron
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 1999-11-23
    OF - Director → CIF 0
  • 19
    Minnaar, Cornelis
    Business Consultant & Director born in September 1940
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2005-03-22
    OF - Director → CIF 0
  • 20
    Jones, Kathryn Louise
    Individual (53 offsprings)
    Officer
    1994-12-20 ~ 1995-04-03
    OF - Nominee Secretary → CIF 0
  • 21
    Motabar, Mohammad
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2011-04-13
    OF - Director → CIF 0
    Motabar, Mohammed
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 22
    David, Jacqueline
    Individual (11 offsprings)
    Officer
    2011-04-13 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 23
    Ludvigsen, Karl Eric
    Director born in April 1934
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2003-11-24
    OF - Director → CIF 0
  • 24
    Moore, John Westwood
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2005-01-21 ~ 2009-01-21
    OF - Director → CIF 0
  • 25
    Emmerson, Michael
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2003-02-15
    OF - Director → CIF 0
  • 26
    Schinzig, Martin
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2003-02-15 ~ 2004-03-17
    OF - Director → CIF 0
  • 27
    Stone, Ian
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1995-04-27
    OF - Director → CIF 0
  • 28
    Eves, Graham Dudley
    Business Consultant & Director born in November 1945
    Individual (14 offsprings)
    Officer
    1995-05-09 ~ 1997-12-11
    OF - Director → CIF 0
  • 29
    Weinrauch, William
    Business Consultant & Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1995-11-24
    OF - Director → CIF 0
parent relation
Company in focus

ANTONOV PLC

Period: 1995-04-24 ~ 2017-07-27
Company number: 03003533
Registered names
ANTONOV PLC - Dissolved
ARTENAY LIMITED - 1995-04-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ANTONOV PLC
    Info
    ARTENAY LIMITED - 1995-04-24
    Registered number 03003533
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX
    PUBLIC LIMITED COMPANY incorporated on 1994-12-20 and dissolved on 2017-07-27 (22 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.