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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 15
  • 1
    Bubnikovich, John Steven-george, Mr.
    Chief Executive Officer born in March 1975
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ 2022-10-15
    OF - Director → CIF 0
  • 2
    Gaston, Robert Derek Samuel
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2017-05-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Manby, David Geoffrey
    Engineer born in November 1952
    Individual (7 offsprings)
    Officer
    2000-09-15 ~ 2017-05-10
    OF - Director → CIF 0
    Manby, David Geoffrey
    Engineer
    Individual (7 offsprings)
    Officer
    2000-09-15 ~ 2001-05-04
    OF - Secretary → CIF 0
    Mr David Geoffrey Manby
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-08-03 ~ 2017-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Whitehead, Gerald
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 5
    Gaston, Sharon Mary
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2022-08-31
    OF - Director → CIF 0
    Gaston, Sharon Mary
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Benson, Kirk
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    O'shea, Denise
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 8
    Scutt, Colin
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2006-01-18
    OF - Director → CIF 0
  • 9
    Quartermaine, Harold Alan
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2005-11-29
    OF - Director → CIF 0
  • 10
    Dubose, Michael Thomas, Mr.
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Watt, Peter Lawrence
    Mechanical Design Engineer born in May 1968
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    CONVERGIX UK LTD, LTD.
    CONVERGIX UK, LTD. - now 03994849
    AGR AUTOMATION LIMITED - 2024-09-11 03994849
    WILSCO 329 LIMITED - 2000-07-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 573 offsprings)
    Officer
    2000-08-03 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 14
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 703 offsprings)
    Officer
    2000-08-03 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AYLESBURY AUTOMATION LIMITED

Period: 2000-10-03 ~ now
Company number: 04046524
Registered names
AYLESBURY AUTOMATION LIMITED - now 00698425... (more)
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
28220 - Manufacture Of Lifting And Handling Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • AYLESBURY AUTOMATION LIMITED
    Info
    NOTTING HILL SERVICES LIMITED - 2000-10-03
    Registered number 04046524
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 7 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
    Unit 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 2
  • 1
    AA ROBOTICS LIMITED
    06382573
    Unit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE BIFURCATED & TUBULAR RIVET COMPANY LIMITED
    04955324
    Unit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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