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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 18
  • 1
    Drewe, Adrian Peter
    Company Director born in June 1945
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Cooke, Howard John
    Sales And Marketing born in September 1963
    Individual (16 offsprings)
    Officer
    2000-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm Brian Shierson
    Individual (43 offsprings)
    Insolvency
    2002-07-05 ~ 2014-03-07
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mills, Clive Lyndham
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2002-07-09
    OF - Director → CIF 0
  • 5
    Jones, Peter Glyn
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Khadem, Djavad
    Director born in December 1938
    Individual (7 offsprings)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Sanger, James Gerald
    Finance Director born in April 1939
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Martin Gilbert Ellis
    Individual (73 offsprings)
    Insolvency
    2002-07-05 ~ 2014-03-07
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rowley, Andrew James
    Managing Director born in January 1963
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2002-07-09
    OF - Director → CIF 0
  • 10
    Payne, Helen Margaret
    Individual (9 offsprings)
    Officer
    2001-03-20 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 11
    Millen, Karen Kai Ling
    Individual (10 offsprings)
    Officer
    2000-03-30 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 12
    David Robert Thurgood
    Individual (31 offsprings)
    Insolvency
    2002-07-05 ~ 2013-03-04
    IP - (Case 1) practitioner → CIF 0
  • 13
    Heather, William Paul Francis
    Technical Director born in June 1939
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2002-07-16
    OF - Director → CIF 0
  • 14
    Wyeth, Stephen Terence, Mr.
    Accountant born in July 1955
    Individual (20 offsprings)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Director → CIF 0
    Wyeth, Stephen Terence, Mr.
    Accountant
    Individual (20 offsprings)
    Officer
    2000-06-12 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 15
    Shires, Nicholas Michael
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2002-07-09
    OF - Director → CIF 0
  • 16
    Bannister, Brian Nicholas
    Individual (18 offsprings)
    Officer
    2000-06-07 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Director → CIF 0
    2000-03-30 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 18
    MACEMERE LIMITED
    02300985
    C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Director → CIF 0
parent relation
Company in focus

AA REALISATIONS LIMITED

Period: 2002-09-05 ~ 2014-11-18
Company number: 03964375
Registered names
AA REALISATIONS LIMITED - Dissolved
ASSOCIATED ASPHALT LIMITED - 2002-09-05 03385372... (more)
BLUE BOWL LIMITED - 2000-06-21
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • AA REALISATIONS LIMITED
    Info
    ASSOCIATED ASPHALT LIMITED - 2002-09-05
    BLUE BOWL LIMITED - 2002-09-05
    Registered number 03964375
    Grant Thornton House, Melton Street, Euston Square, London NW1 2EP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2014-11-18 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.