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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 8
  • 1
    Rea, Christopher John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gales, Antony James
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burtoft, Neil John
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, James Neil
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Chappell, John Henry
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Stephen Martin
    Born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Dickinson, Claire Louise
    Born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 8
    A.E.S. ENGINEERING LIMITED - now
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    icon of addressGlobal Technology Centre, Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Baron, Suzanne Michelle
    Chartered Secretary born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2010-09-08
    OF - Director → CIF 0
    Baron, Suzanne Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 2
    Lines, David Frederick
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Wallace, Ian Gordon
    Engineer born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Baron, Thomas Raymond
    Engineer born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Wilkinson, Jonathan
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Caldwell, John Christopher
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Stewart, John Hugh
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2013-02-05
    OF - Director → CIF 0
    icon of calendar 2014-08-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    Shaw, Stephen Martin
    Engineering Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2016-02-09
    OF - Director → CIF 0
  • 9
    Sullivan, Richard Edward
    Group Finance Director born in November 1985
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-07-29
    OF - Director → CIF 0
  • 10
    Williams, Mark Owen
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2013-02-05
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-20 ~ 1997-03-20
    PE - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-20 ~ 1997-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVTPUMP LIMITED

Previous names
AESPUMP LIMITED - 2015-02-12
CEETAK ENGINEERING LIMITED - 2010-09-22
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
    icon of addressGlobal Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire S60 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 (28 years 9 months). 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
Active 0
  • Not found in our database.

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