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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 29
  • 1
    Mourik, Thomas Van
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Colin
    Individual (152 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Waudby, Sarah Lesley
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Price, Christian Lee
    Born in January 1975
    Individual (54 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Laffey, Alexander
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 6
    Palmer-baunack, Avril
    Born in April 1964
    Individual (113 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Merry, John Charles
    Born in March 1961
    Individual (48 offsprings)
    Officer
    1997-01-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Corrway, Brian
    Born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Nuttall, Philip James
    Born in June 1951
    Individual (42 offsprings)
    Officer
    1997-01-30 ~ 2006-06-29
    OF - Director → CIF 0
  • 10
    Guinchard, Gilles
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Court, John Paul
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 12
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    1997-02-13 ~ 1997-11-18
    OF - Director → CIF 0
  • 14
    Somerville, Andy Forbes
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Williamson, Nicholas Charles Lindsay
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 16
    Reuben, David
    Born in June 1968
    Individual (183 offsprings)
    Officer
    1996-12-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 17
    Pickering, David Brian
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Meir, David Keith
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 19
    Light, John Michael Heathcote
    Born in December 1953
    Individual (72 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (72 offsprings)
    Officer
    1997-01-30 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 20
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 21
    Armstrong, Philippa
    Individual (132 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 22
    Desreumaux, Sebastien Robert
    Born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 23
    Nichols, Rupert Henry Conquest
    Born in August 1949
    Individual (126 offsprings)
    Officer
    2017-04-12 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (126 offsprings)
    Officer
    2015-01-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 24
    Stobart, William
    Director born in November 1961
    Individual (139 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Stobart, William
    Company Director born in November 1961
    Individual (139 offsprings)
    2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 25
    Brown, Russell Stephen
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 26
    Harris, David Francis
    Born in March 1971
    Individual (56 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Individual (56 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-21 ~ 1996-12-12
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-21 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
  • 29
    AHL ANGLIA LIMITED
    - now 03252504
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    C/o Eddie Stobart, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AIL ANGLIA LIMITED

Period: 2015-09-05 ~ 2024-07-09
Company number: 03281916
Registered names
AIL ANGLIA LIMITED - Dissolved
SIGNESTATE LIMITED - 1996-12-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AIL ANGLIA LIMITED
    Info
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2015-09-05
    SIGNESTATE LIMITED - 2015-09-05
    Registered number 03281916
    Stretton 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 status of the company number is Dissolved.
    CIF 0
  • AIL ANGLIA LIMITED
    S
    Registered number 3281916
    Stretton 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 1
  • 1
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19 during the appointment or period of control
    Dissolved on 2022-08-23 during the appointment or period of control
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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