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
    Lloyd, Brian James
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2007-07-16 ~ dissolved
    OF - Director → CIF 0
    Mr Brian James Lloyd
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Antony Bennell
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Ian William Whinray
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    IESA A & D GROUP LIMITED - now
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
    Genesis Centre, Innovation Way, Stoke-on-trent, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lloyd, Alexandra Louise
    Director born in April 1983
    Individual
    Officer
    2007-07-16 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    Lloyd, Francis Jane
    Individual
    Officer
    2009-04-05 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 3
    Botting, Richard Anthony
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-08-20
    OF - Director → CIF 0
    Botting, Richard Anthony
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 4
    Lloyd, Brian James
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    Bennell, Richard Antony
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    Whinray, Ian William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2017-06-23
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE INDUSTRIAL ENGINEERING LIMITED

Previous names
ACTIVE INDUSTRIAL SERVICES LIMITED - 2011-01-18
ACTIVE INTEGRATED SUPPLY LIMITED - 2008-10-31
Standard Industrial Classification
33120 - Repair Of Machinery

  • ACTIVE INDUSTRIAL ENGINEERING LIMITED
    Info
    ACTIVE INDUSTRIAL SERVICES LIMITED - 2011-01-18
    ACTIVE INTEGRATED SUPPLY LIMITED - 2008-10-31
    Registered number 06312932
    The Exchange, 5 Bank Street, Bury BL9 0DN
    Private Limited Company incorporated on 2007-07-16 and dissolved on 2017-10-03 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.