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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
    Bray, John Robert Alaric
    Born in May 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Drew, Adam Lee
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Kostov, Ilia Gueorguiev
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBroadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hutson-smith, Andrew
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Palmer, Thomas Michael
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2022-04-15
    OF - Director → CIF 0
  • 3
    Hughes, Stuart James
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Weir, Christopher John William
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Swanston, Elizabeth
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 6
    Kooner, Gurpawandeep
    Director born in April 1986
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Chapman, Martin Robert
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 8
    Thomas, Brian Leigh
    Chief Executive Officer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    Newton, Shane
    Director born in October 1989
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Hamilton, Alan Kenneth
    Ceo born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-22 ~ 2006-08-23
    OF - Director → CIF 0
  • 11
    Bowden, Andrew Gary
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-08-31
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 13
    Thomas, Brian
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 14
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 15
    Samuel, Thomas Raj
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2025-03-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 16
    Inman, Paul Sybray
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2014-02-02
    OF - Director → CIF 0
  • 17
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    icon of addressMoor Lane, Po Box 31, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
  • 18
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address62, Buckingham Gate, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2018-11-01 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQD CONTROLS AND DATA SERVICES (UK) LIMITED

Previous names
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
SUPERSTRUCTURE GROUP LIMITED - 2014-07-01
UPSHOT TECHNOLOGIES (UK) LIMITED - 2005-10-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AQD CONTROLS AND DATA SERVICES (UK) LIMITED
    Info
    ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - 2025-04-08
    SUPERSTRUCTURE GROUP LIMITED - 2025-04-08
    UPSHOT TECHNOLOGIES (UK) LIMITED - 2025-04-08
    Registered number 05286389
    icon of addressBroadway House Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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