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 2
  • 1
    Schmierer, John
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2021-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Duncan, Adrian Stewart, Mr.
    Director born in July 1967
    Individual (44 offsprings)
    Officer
    2020-10-15 ~ dissolved
    OF - director → CIF 0
    Mr. Adrian Stewart Duncan
    Born in July 1967
    Individual (44 offsprings)
    Person with significant control
    2020-10-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Prescott, Stephen
    Company Director born in March 1980
    Individual (14 offsprings)
    Officer
    2021-01-26 ~ 2021-07-03
    OF - director → CIF 0
parent relation
Company in focus

AUTOMATION HOLDINGS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • AUTOMATION HOLDINGS LIMITED
    Info
    Registered number 12954112
    C/o Savants, 83 Victoria Street, London SW1H 0HW
    Private Limited Company incorporated on 2020-10-15 and dissolved on 2023-10-24 (3 years). The company status is Dissolved.
    CIF 0
  • AUTOMATION HOLDINGS LIMITED
    S
    Registered number 12954112
    61, Queen's Gate, London, England, SW7 5JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    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
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    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
    61 Queen's Gate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    61 Queen's Gate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    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
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    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
  • 7
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    61 Queen's Gate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-02-03 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    61 Queen's Gate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.