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 4
  • 1
    Luciano, Angelo Edwardo
    Chief Executive born in April 1964
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Luciano, Susan Gillian
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Nicholas Edward
    Finance Director born in June 1989
    Individual (8 offsprings)
    Officer
    2019-12-21 ~ now
    OF - Director → CIF 0
    Turner, Nicholas Edward
    Individual (8 offsprings)
    Officer
    2019-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Davidson, Terrence
    Individual
    Officer
    2003-12-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Luciano, Angelo Edwardo
    Managing Director born in April 1964
    Individual (15 offsprings)
    Officer
    1998-01-06 ~ 2001-12-31
    OF - Director → CIF 0
    Luciano, Angelo Edwardo
    Company Director
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2019-12-21
    OF - Secretary → CIF 0
    Mr Angelo Edwardo Luciano
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Holdback, David
    Engineering Manager born in January 1959
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2006-10-31
    OF - Director → CIF 0
    Holdback, David
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Blennerhassett, Brendan
    Chief Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Luciano, Susan Gillian
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2018-07-09
    OF - Director → CIF 0
    Luciano, Susan Gillian
    Individual (10 offsprings)
    Officer
    1998-01-06 ~ 2003-12-19
    OF - Secretary → CIF 0
    Mrs Susan Gillian Luciano
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sweeney, Gary John
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2020-08-31
    OF - Director → CIF 0
    Sweeney, Gary John
    Operations Director born in January 1974
    Individual (3 offsprings)
    2022-01-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Thombs, Daniel William
    Chief Commercial Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-06 ~ 1998-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPERT TOOLING & AUTOMATION LIMITED

Previous names
D & M ENGINEERING (MIDLANDS) LIMITED - 2007-01-09
EXPERT ENGINEERING (COVENTRY) LIMITED - 1998-12-31
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • EXPERT TOOLING & AUTOMATION LIMITED
    Info
    D & M ENGINEERING (MIDLANDS) LIMITED - 2007-01-09
    EXPERT ENGINEERING (COVENTRY) LIMITED - 1998-12-31
    Registered number 03489117
    Technology Centre, 30 Sayer Drive, Coventry CV5 9PF
    Private Limited Company incorporated on 1998-01-06 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • EXPERT TOOLING & AUTOMATION LIMITED
    S
    Registered number 03489117
    Technology Centre, 30 Sayer Drive, Coventry, England, CV5 9PF
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EXPERT TOOLING & AUTOMATION LIMITED
    S
    Registered number 03489117
    Technology Centre, Sayer Drive, Coventry, England, CV5 9PF
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    204,218 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2019-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    30, Technology Centre Sayer Drive, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.