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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
    Guinchard, Gilles
    Company Director born in June 1947
    Individual (19 offsprings)
    Officer
    2003-10-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Mourik, Thomas Van
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Elaine
    Individual (25 offsprings)
    Officer
    2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 4
    Merry, John Charles
    Director born in March 1961
    Individual (48 offsprings)
    Officer
    1997-01-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 6
    Stobart, William
    Director born in November 1961
    Individual (138 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Stobart, William
    Company Director born in November 1961
    Individual (138 offsprings)
    2013-06-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    Officer
    2012-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Pickering, David Brian
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (60 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 10
    Nichols, Rupert Henry Conquest
    Company Director 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
  • 11
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 12
    Waudby, Sarah Lesley
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-10-25
    OF - Director → CIF 0
  • 13
    Laffey, Alexander
    Company Director born in June 1961
    Individual (23 offsprings)
    Officer
    2018-12-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 14
    Armstrong, Philippa
    Individual (109 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Harris, David Francis
    Accountant born in March 1971
    Individual (56 offsprings)
    Officer
    2013-06-03 ~ 2013-11-14
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 17
    Williamson, Nicholas Charles Lindsay
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 18
    Reuben, David
    Solicitor born in June 1968
    Individual (183 offsprings)
    Officer
    1996-12-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 19
    Meir, David Keith
    Director born in March 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 20
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (42 offsprings)
    Officer
    1997-01-30 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (71 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Company Secretary
    Individual (71 offsprings)
    Officer
    1997-01-30 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 22
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 23
    Armstrong, Colin
    Individual (150 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 24
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (50 offsprings)
    Officer
    1997-02-13 ~ 1997-11-18
    OF - Director → CIF 0
  • 26
    Court, John Paul
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-21 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-11-21 ~ 1996-12-12
    OF - Nominee Director → CIF 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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