logo
explain how to read the page

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 34
  • 1
    Craig, Gary
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Lavelle, Mark Stephen
    Company Director born in September 1958
    Individual (42 offsprings)
    Officer
    2014-05-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 3
    Widdas, Christopher John
    Finance Director born in September 1962
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
    Widdas, Christopher John
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 4
    Marston, Christopher
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    Hill, Paula
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Sykes, John Keith
    Co Director born in February 1933
    Individual (15 offsprings)
    Officer
    2003-07-04 ~ 2010-04-24
    OF - Director → CIF 0
  • 7
    Telesca, Antonio
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Baines, John Crawford
    Manager born in September 1935
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2004-02-29
    OF - Director → CIF 0
    Baines, John Crawford
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 9
    Beech, Alan Eric
    Technical Director born in October 1955
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Leiserach, Joseph Saul
    Operations Director born in May 1985
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 11
    Bowles, Aston
    Marketing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Browitt, Peter Craig
    Managing Director born in September 1975
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Thompson, Ian
    Sales Manager born in June 1963
    Individual (10 offsprings)
    Officer
    1999-06-24 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Lawson, Sarah
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Cottam, Michael James
    Sales Director born in June 1979
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 16
    Brown, Steven Malcolm
    Sector Vice President born in January 1966
    Individual (13 offsprings)
    Officer
    2018-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Morton, Robert
    Director born in June 1949
    Individual (32 offsprings)
    Officer
    2010-11-08 ~ 2014-05-14
    OF - Director → CIF 0
  • 18
    Senior, Adrian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 19
    Smith, Nicola Frances
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 20
    Hope, Raymond James
    Manager born in August 1954
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2018-10-31
    OF - Director → CIF 0
    Hope, Raymond James
    Manager
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2004-02-29
    OF - Secretary → CIF 0
    Mr Raymond Hope
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 21
    Watson, Danielle Louise
    Finance Director born in November 1986
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Lombard, Charles
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Galvao, Davi Fontes Mendes
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Trodd, Nigel James Benedict
    Company Director born in April 1958
    Individual (16 offsprings)
    Officer
    2014-05-14 ~ 2017-06-16
    OF - Director → CIF 0
  • 25
    Bell, Peter
    R&D Director born in August 1972
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 26
    Newbury, John Daniel
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 27
    Dodson, Michael George
    Director born in July 1947
    Individual (11 offsprings)
    Officer
    2003-07-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 28
    Bartlett, Faye Christina
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ 2023-10-01
    OF - Director → CIF 0
  • 29
    Moody, Benjamin Charles
    Accountant born in February 1974
    Individual (15 offsprings)
    Officer
    2020-02-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 30
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    1999-04-20 ~ 1999-04-30
    OF - Director → CIF 0
  • 31
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1999-04-09 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 32
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1999-04-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 33
    HALMA PLC
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1999-04-09 ~ 1999-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED ELECTRONICS LIMITED

Period: 2001-04-03 ~ now
Company number: 03750100
Registered names
ADVANCED ELECTRONICS LIMITED - now
CLERKTRAY LIMITED - 1999-04-28
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ADVANCED ELECTRONICS LIMITED
    Info
    MORLEY ADVANCED LIMITED - 2001-04-03
    CLERKTRAY LIMITED - 2001-04-03
    Registered number 03750100
    The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ADVANCED ELECTRONICS LIMITED
    S
    Registered number 3750100
    The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8EW
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORLEY ELECTRONICS LIMITED
    02213007
    The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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