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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 6
  • 1
    Scalley, David Jardine
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Jock Alistair
    Born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hindia, Nischal Vinesh
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Capon, Oliver Fleming
    Born in August 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Jacqueline
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    17,075,988 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 26
  • 1
    Letten, William Frank Somerville
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 2
    Gauld, Kenneth Charles
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Boyd, William Gilmour
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 5
    Mitchell, Douglas
    Engineer born in June 1936
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Takk, Amarpal
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Mathur, Anil Kumar
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    George, David Dominic Edward
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 9
    Gall, Robert
    Plant Manager born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 11
    Lucas, Joseph Roger John
    Financial Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 12
    Ames, Christopher John
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Ludwig, Charles
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2004-03-23
    OF - Director → CIF 0
    Ludwig, Charles
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 14
    Freeriks, Mark Jan Wilmar
    Chartered Accountant born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Watt, John Mckay
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 16
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 18
    Leighton, Keith
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ 2025-02-12
    OF - Director → CIF 0
  • 19
    Coombs, Kenneth Byron
    Director born in March 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ 2025-02-01
    OF - Director → CIF 0
  • 20
    Bowley, Denis
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Kenny, William Little
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 23
    Bodri, Anita Denise
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 24
    Cook, Thomas
    Works Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 25
    Shepherd, Baird Sim
    Plant Manager born in June 1943
    Individual
    Officer
    icon of calendar ~ 1989-09-18
    OF - Director → CIF 0
  • 26
    Pritchard, Douglas
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1989-11-01 ~ 1991-11-28
    OF - Director → CIF 0
parent relation
Company in focus

AJT ENGINEERING LIMITED

Previous name
ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
25620 - Machining
26512 - Manufacture Of Electronic Industrial Process Control Equipment

Related profiles found in government register
  • AJT ENGINEERING LIMITED
    Info
    ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
    Registered number SC026598
    icon of addressCraigshaw Crescent, West Tullos, Aberdeen AB12 3TB
    PRIVATE LIMITED COMPANY incorporated on 1948-10-19 (77 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • AJT ENGINEERING LIMITED
    S
    Registered number Sc026598
    icon of addressCraigshaw Crescent, West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3TB
    Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.