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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
Active 5
  • 1
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    SIGNALDOUBLE LIMITED - 1997-05-02
    icon of addressC/o Eddie Stobart, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Waudby, Sarah Lesley
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Merry, John Charles
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Laffey, Alexander
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 7
    Harris, David Francis
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Meir, David Keith
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 10
    Guinchard, Gilles
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Reuben, David
    Solicitor born in June 1968
    Individual (139 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 12
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2006-06-29
    OF - Director → CIF 0
  • 16
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 17
    Williamson, Nicholas Charles Lindsay
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 18
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 19
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 20
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 21
    Welton, Stephen Frank
    Venture Capitalist born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1997-11-18
    OF - Director → CIF 0
  • 22
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 23
    Nichols, Rupert Henry Conquest
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-21 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-21 ~ 1996-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIL ANGLIA LIMITED

Previous names
SIGNESTATE LIMITED - 1996-12-24
AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
WALON NOMINEES LIMITED - 2000-10-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AIL ANGLIA LIMITED
    Info
    SIGNESTATE LIMITED - 1996-12-24
    AUTOLOGIC INVESTMENTS LIMITED - 1996-12-24
    WALON NOMINEES LIMITED - 1996-12-24
    Registered number 03281916
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 and dissolved on 2024-07-09 (27 years 7 months). The company status is Dissolved.
    CIF 0
  • AIL ANGLIA LIMITED
    S
    Registered number 3281916
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTHBASIC LIMITED - 2001-07-13
    icon of addressC/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.