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
    Lobley, Andrew Geoffrey
    Managing Director born in June 1982
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
  • 2
    Smith, Stephen Oliver
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 3
    Hayward, Barry Philip
    Chief Commercial Officer born in January 1979
    Individual (23 offsprings)
    Officer
    2024-01-09 ~ now
    OF - director → CIF 0
  • 4
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Ward, Peter
    Technical Director born in January 1951
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2002-06-30
    OF - director → CIF 0
  • 2
    Treece, Richard James, Dr
    Technical Director born in August 1955
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2020-02-28
    OF - director → CIF 0
  • 3
    Boyes, David
    Technical Director born in January 1949
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2017-10-16
    OF - director → CIF 0
    Boyes, David
    Engineer
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2017-10-16
    OF - secretary → CIF 0
  • 4
    Taylor, David Michael
    Company Director born in October 1975
    Individual (19 offsprings)
    Officer
    2017-10-16 ~ 2019-12-20
    OF - director → CIF 0
  • 5
    Dray, Simon
    Company Director born in July 1970
    Individual
    Officer
    2017-10-16 ~ 2024-05-15
    OF - director → CIF 0
  • 6
    Bell, Ian
    Technical Director born in August 1950
    Individual
    Officer
    1995-07-20 ~ 2012-12-31
    OF - director → CIF 0
  • 7
    Dickson, Dudley Trevor
    Technical Director born in February 1944
    Individual
    Officer
    1995-07-20 ~ 2006-10-31
    OF - director → CIF 0
  • 8
    Wright, Nigel
    Technical Director born in July 1949
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 2003-11-03
    OF - director → CIF 0
  • 9
    O'malley, Robert James
    Finance Director born in November 1966
    Individual (59 offsprings)
    Officer
    2020-04-29 ~ 2025-04-10
    OF - director → CIF 0
  • 10
    Wayman, Malcolm
    Managing Director born in October 1946
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2020-11-12
    OF - director → CIF 0
  • 11
    Clarke, Garry George
    Individual
    Officer
    2019-05-10 ~ 2020-03-14
    OF - secretary → CIF 0
  • 12
    Page, Adrian Peter
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2020-04-29
    OF - director → CIF 0
  • 13
    Goodwin, Jason Richard
    Individual (35 offsprings)
    Officer
    2017-10-16 ~ 2019-05-10
    OF - secretary → CIF 0
  • 14
    Thomas, Stephen Vaughan
    Chartered Management Accountant born in May 1966
    Individual
    Officer
    2020-04-29 ~ 2025-01-31
    OF - director → CIF 0
  • 15
    Carmichael, John Stuart
    Technical Director born in December 1953
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2023-10-01
    OF - director → CIF 0
  • 16
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    PE - nominee-secretary → CIF 0
  • 17
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADVANCED ENGINEERING SOLUTIONS LIMITED

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 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4d Lansbury Business Park 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    25,268 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.