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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Luciano, Angelo Edwardo
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Luciano, Angelo Edwardo
    Managing Director born in April 1964
    Individual (22 offsprings)
    1998-01-06 ~ 2001-12-31
    OF - Director → CIF 0
    Luciano, Angelo Edwardo
    Company Director
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2019-12-21
    OF - Secretary → CIF 0
    Mr Angelo Edwardo Luciano
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thombs, Daniel William
    Chief Commercial Officer born in January 1973
    Individual (11 offsprings)
    Officer
    2021-11-26 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Blennerhassett, Brendan
    Chief Executive born in July 1973
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Turner, Nicholas Edward
    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
  • 5
    Davidson, Terrence
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    Luciano, Susan Gillian
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Luciano, Susan Gillian
    Director born in November 1964
    Individual (11 offsprings)
    2006-11-01 ~ 2018-07-09
    OF - Director → CIF 0
    Luciano, Susan Gillian
    Individual (11 offsprings)
    Officer
    1998-01-06 ~ 2003-12-19
    OF - Secretary → CIF 0
    Mrs Susan Gillian Luciano
    Born in November 1964
    Individual (11 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
  • 7
    Sweeney, Gary John
    Managing Director born in January 1974
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ 2020-08-31
    OF - Director → CIF 0
    Sweeney, Gary John
    Operations Director born in January 1974
    Individual (6 offsprings)
    2022-01-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Holdback, David
    Engineering Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-10-31
    OF - Director → CIF 0
    Holdback, David
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-01-06 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-01-06 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 11
    EXPERT GROUP HOLDINGS LIMITED
    15257920
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXPERT TOOLING & AUTOMATION LIMITED

Period: 2007-01-09 ~ now
Company number: 03489117
Registered names
EXPERT TOOLING & AUTOMATION LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28490 - Manufacture Of Other Machine Tools
Related profiles found in government register
  • EXPERT TOOLING & AUTOMATION LIMITED
    Info
    D & M ENGINEERING (MIDLANDS) LIMITED - 2007-01-09
    EXPERT ENGINEERING (COVENTRY) LIMITED - 2007-01-09
    Registered number 03489117
    Technology Centre, 30 Sayer Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 4
  • 1
    ALBRIGHT ENGINEERING LIMITED
    05283761
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EXPERT LTD
    04812327
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (7 parents)
    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 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    EXPERT TECHNOLOGIES GROUP LIMITED
    13484054
    Technology Centre, 30 Sayer Drive, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EXPERT TECHNOLOGIES LIMITED
    12663918
    30, Technology Centre Sayer Drive, Coventry, West Midlands
    Active Corporate (6 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.