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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 16
  • 1
    Drabwell, Dennis Henry
    Director born in August 1934
    Individual (7 offsprings)
    Officer
    1996-06-11 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Stephenson, Colin Charles
    Engineer born in March 1943
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Murphy, Aidan
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 4
    Green, James Robert George
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Kneebone, Stephen Mark
    Accountant born in January 1960
    Individual (9 offsprings)
    Officer
    1996-06-11 ~ 2021-03-02
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (9 offsprings)
    2021-03-02 ~ 2021-03-02
    OF - Director → CIF 0
    2021-03-05 ~ 2021-04-29
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Accountant
    Individual (9 offsprings)
    Officer
    1996-06-11 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 6
    Mcconachie, James
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Mcconachie, Robert Martyn
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Hill, David Alfred
    Engineering born in January 1946
    Individual (10 offsprings)
    Officer
    1996-06-11 ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Alfred Hill
    Born in January 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 9
    Reeves, Graham
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Murdoch, Jamie
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Morley, Andrew Colin
    Born in February 1956
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Laurence Hilary
    Sales Engineer born in April 1950
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Laurence Hilary Smith
    Born in April 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 13
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    1996-04-04 ~ 1996-06-11
    OF - Nominee Secretary → CIF 0
  • 14
    UNDERWOODS GROUP LTD
    UNDERWOODS GROUP LIMITED - now 02224604
    G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    UEP HOLDINGS LIMITED
    13337484
    5, Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    1996-04-04 ~ 1996-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEIRGROVE AUTOMATION LIMITED

Period: 1996-12-27 ~ now
Company number: 03182778
Registered names
WEIRGROVE AUTOMATION LIMITED - now
IBIS (317) LIMITED - 1996-12-27 03087955... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • WEIRGROVE AUTOMATION LIMITED
    Info
    IBIS (317) LIMITED - 1996-12-27
    Registered number 03182778
    5 Yeomans Court, Hertford SG13 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.