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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 15
  • 1
    Eves, Graham Dudley
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    2013-04-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Ingrey-counter, Miles
    Individual (18 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Routh, James Mathew, Dr
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 4
    Jackson, Felicity Elaine
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 5
    Armstrong, Julie Ann
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Timothy John
    Chief Executive Officer born in April 1962
    Individual (9 offsprings)
    Officer
    2013-02-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Forbes, David John
    Individual (7 offsprings)
    Officer
    2021-11-17 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 9
    Hubbard, Matthew James
    Chief Operations Officer born in May 1975
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ 2020-06-10
    OF - Director → CIF 0
  • 10
    Hart, Robert Andrew Leonard
    Chief Financial Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2013-03-20 ~ 2019-07-31
    OF - Director → CIF 0
    Hart, Robert Andrew Leonard
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 11
    Smart, Frederick Bryan
    Company Director born in December 1951
    Individual (12 offsprings)
    Officer
    2013-04-17 ~ 2020-01-15
    OF - Director → CIF 0
  • 12
    Best, Anthony
    Non-Executive Chairman born in June 1937
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Elsy, Richard Peter
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Matthews-demers, Sarah Louise
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Hickinbotham, Richard
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AB DYNAMICS PLC

Period: 2013-05-09 ~ now
Company number: 08393914 03863323... (more)
Registered names
AB DYNAMICS PLC - now 03863323... (more)
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 (13 years 3 months). The status of the company number 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
child relation
Offspring entities and appointments 5
  • 1
    AB DYNAMICS OVERSEAS HOLDINGS LIMITED
    13081661
    Middleton Drive, Bradford On Avon, United Kingdom
    Active Corporate (7 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
    13081654
    Middleton Drive, Bradford On Avon, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ANSIBLE MOTION LIMITED
    06944081
    Middleton Drive, Middleton Drive, Bradford-on-avon, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-09-20 ~ 2025-06-30
    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
    ANTHONY BEST DYNAMICS LIMITED
    - now 01658222
    PAGEBORDER LIMITED - 1982-11-03
    Middleton Drive, Bradford On Avon, Wiltshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    RFPRO LIMITED
    - now 06427019
    KANGALOOSH LIMITED
    - 2020-04-30 06427019
    Middleton Drive, Bradford-on-avon, Wiltshire, England
    Active Corporate (16 parents)
    Person with significant control
    2019-06-28 ~ 2025-06-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.