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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 2
  • 1
    Scales, Barry Maurice, Mr.
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    MORLEY ELECTRIC MOTORS LIMITED - 2005-06-15
    BRAND NEW CO (105) LIMITED - 2000-09-28
    icon of addressAtb Morley, Ruskin Street, Stanningley, Pudsey, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,075,219 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Schindler, Andreas
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Zhao, Jinghua, Mrs.
    General Manager born in February 1979
    Individual
    Officer
    icon of calendar 2022-06-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Liang, Kun, Mr.
    General Manager born in May 1978
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 4
    Han, Zhaohui
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Scales, Barry Maurice
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 6
    Kellett, Philip Anthony
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2009-04-21
    OF - Director → CIF 0
    Kellett, Philip Anthony
    Director
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Hurley, Stephen Paul
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2019-01-28
    OF - Director → CIF 0
    Hurley, Stephen Paul
    Company Director born in December 1961
    Individual (1 offspring)
    icon of calendar 2019-05-30 ~ 2022-04-25
    OF - Director → CIF 0
    Hurley, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 8
    Walker, Ian Roy
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 9
    Zhang, Hongli
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2024-10-11
    OF - Director → CIF 0
    Zhang, Hongli, Mrs.
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 10
    Lomax, Ian David
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2011-06-16
    OF - Director → CIF 0
    Lomax, Ian David
    Director And Chairman born in September 1958
    Individual
    icon of calendar 2015-09-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 11
    Fox, Ann
    Hr
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 12
    Atkins, Ian
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Harvey, David
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Kolowiecki, Stephen
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2009-04-21
    OF - Director → CIF 0
    Kolowiecki, Stephen
    Company Director born in November 1958
    Individual
    icon of calendar 2019-02-19 ~ 2019-05-30
    OF - Director → CIF 0
    Kolowiecki, Stephen
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 15
    Li, Tao
    Group Finance Director born in October 1976
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-01-16
    OF - Director → CIF 0
    Li, Tao
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-09 ~ 2007-05-10
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-09 ~ 2007-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATB GROUP UK LIMITED

Previous names
ATB LAURENCE SCOTT LIMITED - 2015-08-25
GARDENBRICK LIMITED - 2007-05-29
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • ATB GROUP UK LIMITED
    Info
    ATB LAURENCE SCOTT LIMITED - 2015-08-25
    GARDENBRICK LIMITED - 2007-05-29
    Registered number 06241009
    icon of addressAtb Group Uk Limited, Hardy Road, Norwich NR1 1JN
    Private Limited Company incorporated on 2007-05-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ATB GROUP UK LIMITED
    S
    Registered number 6241009
    icon of addressGothic Works, Hardy Road, Norwich, England, NR1 1JN
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ATB GROUP UK LIMITED - 2015-08-25
    icon of addressAtb Group Uk Limited, Hardy Road, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    FLIGHTPLATE LIMITED - 2007-12-31
    icon of address- Hardy Road, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.