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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 38
  • 1
    Ventris, Gwendoline
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2011-01-17
    OF - Director → CIF 0
  • 2
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (21 offsprings)
    Officer
    1996-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Proctor, Raymond
    Accountant born in March 1945
    Individual (12 offsprings)
    Officer
    1995-12-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Moonie, Lewis George, Lord
    Working Peer born in February 1947
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 5
    Russell, Keith John
    Individual (21 offsprings)
    Officer
    1997-11-27 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 6
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (24 offsprings)
    Officer
    1996-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Shilston, Andrew Barkley
    Finance Director born in October 1955
    Individual (34 offsprings)
    Officer
    1996-08-15 ~ 2004-07-22
    OF - Director → CIF 0
  • 8
    Watson, John Michael
    Chartered Engineer born in September 1946
    Individual (8 offsprings)
    Officer
    1996-03-31 ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Bell, Robert Thomas
    Coo born in January 1952
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Thornton, Stephen Patrick
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2001-01-29 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Mason, John Gerard
    Individual (12 offsprings)
    Officer
    1996-03-07 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 12
    Wood, Melvyn Harry
    Physicist born in March 1948
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 13
    Campbell, Gordon Arden
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    1996-03-31 ~ 1997-07-23
    OF - Director → CIF 0
  • 14
    Atkinson, Leslie, Dr
    Company Director born in January 1944
    Individual (21 offsprings)
    Officer
    1996-08-15 ~ 2009-09-24
    OF - Director → CIF 0
  • 15
    Hippsley, Charles
    Company Director born in May 1957
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2005-10-14
    OF - Director → CIF 0
  • 16
    William James Wright
    Individual (269 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Shirley, Vera Stephanie, Dame
    Company Director born in September 1933
    Individual (9 offsprings)
    Officer
    1996-03-31 ~ 2000-07-20
    OF - Director → CIF 0
  • 18
    Lindsay, David
    Finance Director born in May 1956
    Individual (69 offsprings)
    Officer
    2001-09-12 ~ 2006-10-11
    OF - Director → CIF 0
  • 19
    Cleaver, Anthony Brian, Sir
    Director born in April 1938
    Individual (31 offsprings)
    Officer
    1996-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Roper, Philip
    Accountant
    Individual (8 offsprings)
    Officer
    2007-07-26 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 21
    Wright, Christopher John, Dr
    Engineer born in December 1947
    Individual (33 offsprings)
    Officer
    1998-10-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 22
    Higginson, Kevin Mark
    Cfo born in October 1959
    Individual (168 offsprings)
    Officer
    2011-04-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 23
    Golby, Paul, Dr
    Chief Executive born in February 1951
    Individual (47 offsprings)
    Officer
    2003-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Nigro, Michael Joseph
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2010-11-26
    OF - Director → CIF 0
  • 25
    Westhead, Rodney James
    Ceo born in November 1943
    Individual (40 offsprings)
    Officer
    2003-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Watson, Peter
    Chief Executive born in January 1944
    Individual (14 offsprings)
    Officer
    1995-12-14 ~ 2005-04-04
    OF - Director → CIF 0
  • 27
    Bulkin, Bernard Joseph
    Consultant born in March 1942
    Individual (18 offsprings)
    Officer
    2004-04-26 ~ 2009-09-24
    OF - Director → CIF 0
  • 28
    Parker, Michael Jonathan Francis
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-06-20
    OF - Secretary → CIF 0
  • 29
    Mccree, Andrew Charles Gambon
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2000-11-27 ~ 2011-11-25
    OF - Director → CIF 0
  • 30
    Cummings, Alice Sarah Louise
    Born in November 1963
    Individual (51 offsprings)
    Officer
    2006-10-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2013-10-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 32
    Cottrell, Judith
    Director born in November 1971
    Individual (84 offsprings)
    Officer
    2011-06-24 ~ 2014-09-25
    OF - Director → CIF 0
    Cottrell, Judith
    Individual (84 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Secretary → CIF 0
  • 33
    Eyre, Brian Leonard, Doctor
    Metallurgist born in November 1933
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Curtis, Timothy John
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2011-06-24 ~ 2014-09-15
    OF - Director → CIF 0
  • 35
    Owen, Jennifer Margaret
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1995-08-29 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 37
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1995-08-29 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 38
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1995-08-29 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBIN A TECHNOLOGY REALISATIONS PLC

Period: 2012-11-22 ~ 2020-04-08
Company number: 03095862 03232008... (more)
Registered names
ROBIN A TECHNOLOGY REALISATIONS PLC - Dissolved 03232008... (more)
AEA TECHNOLOGY PLC - 2012-11-22
2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14 03095863... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74901 - Environmental Consulting Activities
96090 - Other Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ROBIN A TECHNOLOGY REALISATIONS PLC
    Info
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 2012-11-22
    Registered number 03095862
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PUBLIC LIMITED COMPANY incorporated on 1995-08-29 and dissolved on 2020-04-08 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AEA TECHNOLOGY
    S
    Registered number missing
    Industrial Technology, 329 Harwell, Didcot, Oxfordshire, OX11 0RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1993-09-29 ~ 1998-03-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.