logo
explain how to read the page

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 22
  • 1
    Boyes, David
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ 2017-10-16
    OF - Director → CIF 0
    Boyes, David
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 2
    Ward, Peter
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1996-01-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Dickson, Dudley Trevor
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Clarke, Garry George
    Individual (55 offsprings)
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 5
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Goodwin, Jason Richard
    Individual (89 offsprings)
    Officer
    2017-10-16 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 7
    Taylor, David Michael
    Born in October 1975
    Individual (155 offsprings)
    Officer
    2017-10-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Carmichael, John Stuart
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Hayward, Barry Philip
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Bell, Ian
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Stephen Vaughan
    Chartered Management Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Wayman, Malcolm
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 13
    O'malley, Robert James
    Finance Director born in November 1966
    Individual (75 offsprings)
    Officer
    2020-04-29 ~ 2025-04-10
    OF - Director → CIF 0
  • 14
    Treece, Richard James, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Page, Adrian Peter
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2017-10-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Dray, Simon
    Company Director born in July 1970
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2024-05-15
    OF - Director → CIF 0
  • 17
    Wright, Nigel
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Lobley, Andrew Geoffrey
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Stephen Oliver
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ 2025-11-17
    OF - Director → CIF 0
  • 20
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 21
    HYDROSAVE UK LIMITED
    03460346
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ENGINEERING SOLUTIONS LIMITED

Period: 1995-07-20 ~ now
Company number: 03082093
Registered name
ADVANCED ENGINEERING SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ADVANCED ENGINEERING SOLUTIONS LIMITED
    Info
    Registered number 03082093
    C/o South Staffordshire Plc, Green Lane, Walsall WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-20 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ADVANCED ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 03082093
    South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland, England, NE23 1WF
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADJACENT POWER LIMITED
    08012100
    Unit 4d Lansbury Business Park 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.