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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 41
  • 1
    Armagno, Anna Marie
    Born in December 1981
    Individual (27 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Nigel Patrick
    Born in January 1953
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Mccormick, William Charles
    Born in October 1933
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Pykett, Steven Charles
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Safran, Ryan
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Karen Kay
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1997-06-11
    OF - Director → CIF 0
  • 7
    Beyer, Ruth
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 8
    Cooke, Roger Anthony
    Born in June 1948
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2013-06-01
    OF - Director → CIF 0
    Cooke, Roger Anthony
    Individual (26 offsprings)
    Officer
    2001-05-22 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    Puetz, James Robert
    Born in April 1962
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ayers, Christopher Lee
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-02-01
    OF - Director → CIF 0
  • 11
    Mcmahon, Alan Geoffrey
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 1999-07-23
    OF - Director → CIF 0
  • 12
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2005-10-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Hawkes, Geoffrey A
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2008-01-23
    OF - Director → CIF 0
  • 14
    Worsley, Philip James
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2002-04-22
    OF - Director → CIF 0
    2003-06-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 15
    Mcilroy, Patrick James
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, James Andrist
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2001-05-22
    OF - Director → CIF 0
  • 17
    Pawlowski, David Mieczyslaw
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 1998-10-27
    OF - Director → CIF 0
  • 18
    Edelstyn, Paul
    Individual (35 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Wormald, Gary Lee
    Born in June 1961
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2013-12-02
    OF - Director → CIF 0
  • 20
    Ragan, Donna Christine
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Worrall, Philip John
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2010-01-20 ~ 2011-11-07
    OF - Director → CIF 0
    Worrall, Philip John
    Individual (12 offsprings)
    Officer
    2011-06-10 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 22
    Larsson, William Dean
    Born in June 1945
    Individual (23 offsprings)
    Officer
    1996-06-24 ~ 2008-08-12
    OF - Director → CIF 0
  • 23
    Hackett, Steven Glen, Mr.
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2012-08-21
    OF - Director → CIF 0
  • 24
    Becker, Roger Paul
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2011-03-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Riedel, Steven Charles
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Wheeler, Dean Alan
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2022-11-10
    OF - Director → CIF 0
  • 27
    Nicholson, Clive
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 28
    Donegan, Mark
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2002-10-21 ~ 2008-10-29
    OF - Director → CIF 0
  • 29
    Larner, Michael
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 1999-06-04
    OF - Director → CIF 0
  • 30
    Sloboda, John Joseph
    Born in May 1952
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 31
    Martin, Stephane Frederic
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Secretary → CIF 0
  • 32
    O'neill, John Patrick
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Waite, Peter Granville
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 34
    Beyer, Ruth Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Freeman-massey, Janet
    Individual (1 offspring)
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
  • 36
    Blackmore, Steven Craig
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2008-02-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 37
    Hagel, Shawn Rene
    Born in May 1965
    Individual (86 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 38
    PCC UK GLOBAL HOLDINGS LIMITED
    - now 06102611
    TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
    PIMCO 2607 LIMITED - 2007-04-11
    191, Barkby Road, Leicester, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2023-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1996-05-29 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 40
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska 68131, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1996-05-29 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AETC LIMITED

Period: 1996-05-29 ~ now
Company number: 03206792
Registered name
AETC LIMITED - now
Recent Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • AETC LIMITED
    Info
    Registered number 03206792
    Victoria Avenue, Yeadon, Leeds, West Yorkshire LS19 7AW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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