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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 4
  • 1
    Benson, Kirk
    Born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dubose, Michael Thomas, Mr.
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CONVERGIX UK, LTD. - now
    WILSCO 329 LIMITED - 2000-07-31
    AGR AUTOMATION LIMITED - 2024-09-11
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Scutt, Colin
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 2
    Quartermaine, Harold Alan
    Director born in January 1935
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Whitehead, Gerald
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 4
    Watt, Peter Lawrence
    Mechanical Design Engineer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 5
    Gaston, Sharon Mary
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-08-31
    OF - Director → CIF 0
    Gaston, Sharon Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Bubnikovich, John Steven-george, Mr.
    Chief Executive Officer born in March 1975
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2022-10-15
    OF - Director → CIF 0
  • 7
    O'shea, Denise
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 8
    Gaston, Robert Derek Samuel
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Manby, David Geoffrey
    Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2017-05-10
    OF - Director → CIF 0
    Manby, David Geoffrey
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2001-05-04
    OF - Secretary → CIF 0
    Mr David Geoffrey Manby
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2017-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2000-08-03 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressJsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-08-03 ~ 2000-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AYLESBURY AUTOMATION LIMITED

Previous name
NOTTING HILL SERVICES LIMITED - 2000-10-03
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
28220 - Manufacture Of Lifting And Handling Equipment

Related profiles found in government register
  • AYLESBURY AUTOMATION LIMITED
    Info
    NOTTING HILL SERVICES LIMITED - 2000-10-03
    Registered number 04046524
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • AYLESBURY AUTOMATION LTD
    S
    Registered number 04046524
    icon of addressUnit 2, Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, England, HP20 1DQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.