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 7
  • 1
    Freeriks, Mark Jan Wilmar
    Chartered Accountant born in January 1983
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Jock Alistair
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Scalley, David Jardine
    Engineer born in September 1969
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Capon, Oliver Fleming
    Director born in August 1970
    Individual (75 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Jacqueline
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 25
  • 1
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Mathur, Anil Kumar
    Individual
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Leighton, Keith
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2024-08-09 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Cook, Thomas
    Works Director born in June 1943
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 5
    Bowley, Denis
    Company Director born in June 1944
    Individual
    Officer
    1991-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Boyd, William Gilmour
    Engineer born in December 1948
    Individual
    Officer
    1997-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Ames, Christopher John
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2015-07-10
    OF - Director → CIF 0
  • 8
    Takk, Amarpal
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Coombs, Kenneth Byron
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    2024-08-09 ~ 2025-02-01
    OF - Director → CIF 0
  • 10
    Lucas, Joseph Roger John
    Financial Director born in July 1931
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Gauld, Kenneth Charles
    Company Director born in December 1954
    Individual
    Officer
    2006-01-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2015-08-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Bodri, Anita Denise
    Individual
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 14
    Shepherd, Baird Sim
    Plant Manager born in June 1943
    Individual
    Officer
    ~ 1989-09-18
    OF - Director → CIF 0
  • 15
    Mitchell, Douglas
    Engineer born in June 1936
    Individual
    Officer
    1994-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 17
    Kenny, William Little
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Watt, John Mckay
    Company Director born in January 1929
    Individual
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 19
    Letten, William Frank Somerville
    Company Director born in August 1929
    Individual
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 20
    George, David Dominic Edward
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    2004-06-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 21
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 22
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 23
    Ludwig, Charles
    Director born in July 1952
    Individual
    Officer
    1996-01-01 ~ 2004-03-23
    OF - Director → CIF 0
    Ludwig, Charles
    Individual
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 24
    Pritchard, Douglas
    Accountant born in November 1949
    Individual
    Officer
    1989-11-01 ~ 1991-11-28
    OF - Director → CIF 0
  • 25
    Gall, Robert
    Plant Manager born in September 1937
    Individual
    Officer
    ~ 1997-12-31
    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
25620 - Machining
26512 - Manufacture Of Electronic Industrial Process Control Equipment
29100 - Manufacture Of Motor Vehicles
Related profiles found in government register
  • AJT ENGINEERING LIMITED
    Info
    ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
    Registered number SC026598
    Craigshaw Crescent, West Tullos, Aberdeen AB12 3TB
    Private Limited Company incorporated on 1948-10-19 (76 years 8 months). 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
    Craigshaw 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
  • Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-06-06 ~ now
    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
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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