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 6
  • 1
    Forbes, David John
    Individual (7 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews-demers, Sarah Louise
    Chartered Accountant born in August 1975
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Elsy, Richard Peter
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Routh, James Mathew, Dr
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hickinbotham, Richard
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Louise Margaret
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Smart, Frederick Bryan
    Company Director born in December 1951
    Individual
    Officer
    2013-04-17 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hubbard, Matthew James
    Chief Operations Officer born in May 1975
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Eves, Graham Dudley
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Jackson, Felicity Elaine
    Individual
    Officer
    2019-07-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 6
    Best, Anthony
    Non-Executive Chairman born in June 1937
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2021-07-01
    OF - Director → 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 LIMITED - 2013-05-09
AB DYNAMICS 2013 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 LIMITED - 2013-05-09
    AB DYNAMICS 2013 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 5 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Middleton Drive, Bradford On Avon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Middleton Drive, Bradford On Avon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PAGEBORDER LIMITED - 1982-11-03
    Middleton Drive, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    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 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 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.