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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 7
  • 1
    Lombard, Charles
    Born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Newbury, John Daniel
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicola Frances
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Galvao, Davi Fontes Mendes
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Sarah
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Telesca, Antonio
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bartlett, Faye Christina
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Leiserach, Joseph Saul
    Operations Director born in May 1985
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Cottam, Michael James
    Sales Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Bell, Peter
    R&D Director born in August 1972
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Dodson, Michael George
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 6
    Brown, Steven Malcolm
    Sector Vice President born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Beech, Alan Eric
    Technical Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Moody, Benjamin Charles
    Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 9
    Morton, Robert
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Browitt, Peter Craig
    Managing Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Senior, Adrian
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 12
    Watson, Danielle Louise
    Finance Director born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Bowles, Aston
    Marketing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Baines, John Crawford
    Manager born in September 1935
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2004-02-29
    OF - Director → CIF 0
    Baines, John Crawford
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 15
    Lavelle, Mark Stephen
    Company Director born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 16
    Craig, Gary
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Trodd, Nigel James Benedict
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2017-06-16
    OF - Director → CIF 0
  • 18
    Marston, Christopher
    Operations Director born in June 1957
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Thompson, Ian
    Sales Manager born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2017-06-16
    OF - Director → CIF 0
  • 20
    Sykes, John Keith
    Co Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2010-04-24
    OF - Director → CIF 0
  • 21
    Hope, Raymond James
    Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2018-10-31
    OF - Director → CIF 0
    Hope, Raymond James
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2004-02-29
    OF - Secretary → CIF 0
    Mr Raymond Hope
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 22
    Widdas, Christopher John
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
    Widdas, Christopher John
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 23
    Hill, Paula
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-04-20 ~ 1999-04-30
    PE - Director → CIF 0
  • 25
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-04-09 ~ 1999-04-20
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-04-09 ~ 1999-04-20
    PE - Nominee Director → CIF 0
  • 27
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-04-20 ~ 1999-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED ELECTRONICS LIMITED

Previous names
CLERKTRAY LIMITED - 1999-04-28
MORLEY ADVANCED LIMITED - 2001-04-03
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ADVANCED ELECTRONICS LIMITED
    Info
    CLERKTRAY LIMITED - 1999-04-28
    MORLEY ADVANCED LIMITED - 1999-04-28
    Registered number 03750100
    icon of addressThe Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 8 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
    icon of addressThe 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
Active 1
  • icon of addressThe Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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