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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 3
  • 1
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
    H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
    icon of addressWalton Manor, Walton, Milton Keynes, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Pritchard, Stuart Gareth
    Consultant born in August 1945
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
    Pritchard, Stuart Gareth
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 2
    Walsh, Julia Maria, Dr
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 3
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Wardle, Robin Glevum
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 6
    Mccarthy, Peter Mark
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Page, Nicola Ann
    Senior Legal Specialist
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Castle, Paul, Dr
    Venture Capitalist born in October 1943
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 10
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Hilado, Maria Teresa
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 12
    Maguire, James
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Company Director
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Smith, Patrick Douglas, Professor
    Scientist born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2006-06-30
    OF - Director → CIF 0
    Smith, Patrick Douglas, Professor
    Scientist
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 15
    Behrend, William Henry
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 17
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Van Heumen, Marcus Joespha Maria
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Molesworth, William Anthony Hill
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1996-12-20 ~ 1997-03-20
    PE - Director → CIF 0
  • 21
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1996-12-20 ~ 1997-03-20
    PE - Director → CIF 0
    1996-12-20 ~ 1997-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AVL HOLDINGS LIMITED

Previous name
MABLAW 347 LIMITED - 1997-03-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVL HOLDINGS LIMITED
    Info
    MABLAW 347 LIMITED - 1997-03-25
    Registered number 03294874
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 and dissolved on 2021-01-13 (24 years). The company status is Dissolved.
    CIF 0
  • AVL HOLDINGS LIMITED
    S
    Registered number 03294874
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ISLERACE LIMITED - 1986-01-28
    icon of addressWalton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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