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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 19
  • 1
    Baron, Suzanne Michelle
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1997-03-20 ~ 2010-09-08
    OF - Director → CIF 0
    Baron, Suzanne Michelle
    Individual (9 offsprings)
    Officer
    1997-03-20 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 2
    Caldwell, John Christopher
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2013-02-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Baron, Thomas Raymond
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2010-09-08
    OF - Director → CIF 0
  • 4
    Chappell, John Henry
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Rea, Christopher John
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Wallace, Ian Gordon
    Born in February 1964
    Individual (18 offsprings)
    Officer
    1997-04-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Shaw, Stephen Martin
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    2014-03-21 ~ 2016-02-09
    OF - Director → CIF 0
  • 8
    Stewart, John Hugh
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2010-09-08 ~ 2013-02-05
    OF - Director → CIF 0
    2014-08-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Hamilton, James Neil
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Sullivan, Richard Edward
    Born in November 1985
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2019-07-29
    OF - Director → CIF 0
  • 11
    Lines, David Frederick
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 12
    Williams, Mark Owen
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2013-02-05
    OF - Director → CIF 0
  • 13
    Gales, Antony James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Dickinson, Claire Louise
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Burtoft, Neil John
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Jonathan
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2010-09-08 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-03-20 ~ 1997-03-20
    OF - Nominee Director → CIF 0
  • 18
    A.E.S. ENGINEERING LTD
    A.E.S. ENGINEERING LIMITED - now 00392743
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Global Technology Centre, Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-03-20 ~ 1997-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVTPUMP LIMITED

Period: 2015-02-12 ~ now
Company number: 03336919
Registered names
AVTPUMP LIMITED - now
AESPUMP LIMITED - 2015-02-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AVTPUMP LIMITED
    Info
    AESPUMP LIMITED - 2015-02-12
    CEETAK ENGINEERING LIMITED - 2015-02-12
    Registered number 03336919
    Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.