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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 7
  • 1
    Woodcock, Michael John
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    O'neill, Mike
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Steven, Andrew, Dr
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ 2025-09-09
    OF - Director → CIF 0
    Dr Andrew Steven
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-11-16 ~ 2019-07-22
    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
  • 4
    Slater, Howard James, Dr
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Widmer, James, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Dr James Widmer
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2019-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Burgess, Claire Louise
    Company Director born in November 1973
    Individual (29 offsprings)
    Officer
    2021-05-04 ~ 2024-09-01
    OF - Director → CIF 0
  • 7
    ADVANCED ELECTRIC MACHINES GROUP LTD
    12058179
    Teal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED ELECTRIC MACHINES RESEARCH LIMITED

Period: 2016-11-16 ~ now
Company number: 10480982 10480941
Registered name
ADVANCED ELECTRIC MACHINES RESEARCH LIMITED - now 10480941
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Cash at bank and in hand
861 GBP2024-11-30
1,151 GBP2023-11-30
Total Assets Less Current Liabilities
861 GBP2024-11-30
1,151 GBP2023-11-30
Creditors
Non-current
-603,381 GBP2023-11-30
Net Assets/Liabilities
861 GBP2024-11-30
-602,230 GBP2023-11-30
Equity
Called up share capital
12 GBP2024-11-30
12 GBP2023-11-30
Retained earnings (accumulated losses)
849 GBP2024-11-30
-602,242 GBP2023-11-30
Equity
861 GBP2024-11-30
-602,230 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Amounts owed to group undertakings
Non-current
603,381 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,222 shares2024-11-30

  • ADVANCED ELECTRIC MACHINES RESEARCH LIMITED
    Info
    Registered number 10480982
    Teal House, 10 Teal Farm Way, Washington NE38 8BG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.