AB DYNAMICS PLC | Parental, filial companies, and officers

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 7

1
Evans, Louise Margaret
Born in July 1973
Individual (3 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
2
Armstrong, Julie Ann
Born in May 1970
Individual (2 offsprings)
Officer
2025-05-14 ~ now
OF - Director → CIF 0
3
Elsy, Richard Peter
Born in November 1959
Individual (3 offsprings)
Officer
2020-08-01 ~ now
OF - Director → CIF 0
4
Hickinbotham, Richard
Born in August 1958
Individual (1 offspring)
Officer
2017-08-09 ~ now
OF - Director → CIF 0
5
Forbes, David John
Individual (7 offsprings)
Officer
2021-11-17 ~ now
OF - Secretary → CIF 0
6
Routh, James Mathew, Dr
Born in May 1973
Individual (8 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
7
Matthews-demers, Sarah Louise
Born in August 1975
Individual (7 offsprings)
Officer
2019-11-04 ~ now
OF - Director → CIF 0

Ceased 7

1
Jackson, Felicity Elaine
Individual
Officer
2019-07-01 ~ 2021-11-17
OF - Secretary → CIF 0
2
Smart, Frederick Bryan
Company Director born in December 1951
Individual
Officer
2013-04-17 ~ 2020-01-15
OF - Director → CIF 0
3
Best, Anthony
Non-Executive Chairman born in June 1937
Individual (1 offspring)
Officer
2013-02-07 ~ 2021-07-01
OF - Director → CIF 0
4
Hubbard, Matthew James
Chief Operations Officer born in May 1975
Individual (1 offspring)
Officer
2017-08-09 ~ 2020-06-10
OF - Director → CIF 0
5
Eves, Graham Dudley
Company Director born in November 1945
Individual (2 offsprings)
Officer
2013-04-17 ~ 2020-08-31
OF - Director → CIF 0
6
Hart, Robert Andrew Leonard
Chief Financial Officer born in November 1968
Individual
Officer
2013-03-20 ~ 2019-07-31
OF - Director → CIF 0
Hart, Robert Andrew Leonard
Individual
Officer
2013-05-09 ~ 2019-07-01
OF - Secretary → CIF 0
7
Rogers, Timothy John
Chief Executive Officer born in April 1962
Individual (6 offsprings)
Officer
2013-02-07 ~ 2018-02-28
OF - Director → CIF 0

parent relation

Company in focus

AB DYNAMICS PLC

Previous names

AB DYNAMICS 2013 LIMITED - 2013-05-09

AB DYNAMICS LIMITED - 2013-05-09

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

AB DYNAMICS PLC
Info
AB DYNAMICS 2013 LIMITED - 2013-05-09
AB DYNAMICS LIMITED - 2013-05-09
Registered number 08393914
Middleton Drive, Bradford On Avon, Wiltshire BA15 1GB
PUBLIC LIMITED COMPANY incorporated on 2013-02-07 (12 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-21
CIF 0
AB DYNAMICS PLC
S
Registered number missing
Ab Dynamics Plc, Middleton Drive, Bradford-on-avon, England, BA15 1GB
Public Company Limited By Shares
CIF 1
AB DYNAMICS PLC
S
Registered number 08393914
Middleton Drive, Bradford On Avon, Wiltshire, United Kingdom, BA15 1GB
Public Limited Company in Companies House, England And Wales
CIF 2 CIF 3
AB DYNAMICS PLC
S
Registered number 08393914
Middleton Drive, Bradford On Avon, Wiltshire, United Kingdom, BA15 1GB
Public Limited Company (Listed) in Companies House, England And Wales
CIF 4
AB DYNAMICS PLC
S
Registered number 08393914
Middleton Drive, Middleton Drive, Bradford-on-avon, Wiltshire, England, BA15 1GB
Public Limited Company in England
CIF 5

child relation

Offspring entities and appointments

Active 2

1
AB DYNAMICS OVERSEAS HOLDINGS LIMITED
Middleton Drive, Bradford On Avon, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-12-15 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
AB DYNAMICS UK HOLDINGS LIMITED
Middleton Drive, Bradford On Avon, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2020-12-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE

Ceased 3

1
ANSIBLE MOTION LIMITED
Middleton Drive, Middleton Drive, Bradford-on-avon, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
2,142,171 GBP2022-09-20
Person with significant control
2022-09-20 ~ 2025-06-30
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
2
ANTHONY BEST DYNAMICS LIMITED
- now
PAGEBORDER LIMITED - 1982-11-03
Middleton Drive, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-06-30
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
RFPRO LIMITED
- now
KANGALOOSH LIMITED - 2020-04-30
Middleton Drive, Bradford-on-avon, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
2,643,084 GBP2019-01-31
Person with significant control
2019-06-28 ~ 2025-06-30
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE

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