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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
Active 5
  • 1
    Pascoe, Nicholas Andrew
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Widmer, James, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Tierney, Neil Maclachlan
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Alex Edward, Dr
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Debicki, Gregory
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Domeney, Peter William
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Steven, Andrew, Dr
    Director Cto born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2025-09-09
    OF - Director → CIF 0
    Dr Andrew Steven
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-22 ~ 2019-12-17
    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
  • 3
    Malby, Alan
    Chartered Engineer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Oneill, Michael Norman
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Black, Michael
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Dr James Widmer
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-12-17
    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
  • 7
    Fleet, Peter David
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Poulter, Steven Matthew
    Banking born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 9
    Burgess, Claire Louise
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    Nicolson, Sean Torquil
    Director And Llp Designated Member born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Woodcock, Michael John
    Strategy Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 12
    Pillai, Katherine Ruth
    Investor Director born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Daly, Nicola Elizabeth
    Investment Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED ELECTRIC MACHINES GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANCED ELECTRIC MACHINES GROUP LTD
    Info
    Registered number 12058179
    icon of addressTeal House 10 Teal Farm Way, Washington, Tyne And Wear NE38 8BG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ADVANCED ELECTRIC MACHINES GROUP LTD
    S
    Registered number 12058179
    icon of addressTeal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom, NE38 8BG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ADVANCED ELECTRIC MACHINES GROUP LTD
    S
    Registered number 12058179
    icon of addressTeal House, 10 Teal Farm Way, Washington, Tyne And Wear, United Kingdom, NE38 8GB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTeal House, 10 Teal Farm Way, Washington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,981,786 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressTeal House, 10 Teal Farm Way, Washington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    861 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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