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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rumbol, Graeme Stuart

    Related profiles found in government register
  • Rumbol, Graeme Stuart
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit A2, Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England

      IIF 1
  • Rumbol, Graeme Stuart
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE

      IIF 2
  • Rumbol, Graeme Stuart
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rumbol, Graeme Stuart
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 8
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 9
    • Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4DE, England

      IIF 10
    • Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England

      IIF 11 IIF 12
  • Mr Graeme Stuart Rumbol
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AUTOMOTIVE TECHNIK ENGINEERING LIMITED
    04126773
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 7 - Director → ME
  • 2
    AUTOMOTIVE TECHNIK LIMITED
    - now 05725896 02779558
    MIDLETON LIMITED - 2006-06-02
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 3 - Director → ME
  • 3
    BAE SYSTEMS LAND SYSTEMS ATF LIMITED
    - now 03859452
    AUTOMOTIVE TECHNIK FABRICATIONS LIMITED
    - 2007-08-29 03859452
    COMMACL BODIES LTD - 2000-05-16
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 5 - Director → ME
  • 4
    BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
    - now 03852745
    AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
    - 2007-08-01 03852745
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-01-22 ~ 2007-10-01
    IIF 6 - Director → ME
  • 5
    BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
    - now 02779558
    PINZGAUER LIMITED
    - 2007-08-01 02779558
    AUTOMOTIVE TECHNIK LIMITED - 2006-05-04
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (26 parents)
    Officer
    2007-01-22 ~ 2007-10-17
    IIF 4 - Director → ME
  • 6
    PLASMA PROCESSING UK LIMITED
    07208744 13024162
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 7
    PLATINUM RECOVERIES LIMITED
    - now 08402914 05511441
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-18
    MARSTON INVESTMENTS LIMITED
    - 2015-02-16 08402914
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    2015-01-01 ~ 2020-08-07
    IIF 2 - Director → ME
  • 8
    TETRONICS (INTERNATIONAL) LIMITED
    - now 00812104
    TETRONICS LIMITED - 2012-09-07
    TETRONICS RESEARCH & DEVELOPMENT CO.LIMITED - 1996-06-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 9 - Director → ME
  • 9
    TETRONICS HOLDINGS LIMITED
    - now 05156468
    TETRONICS HOLDINGS PLC - 2015-06-15
    BACHES PLC - 2005-02-18
    Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2020-10-15
    IIF 10 - Director → ME
  • 10
    TETRONICS TECHNOLOGIES LIMITED
    - now 13024162 03900965... (more)
    PLASMA PROCESSING UK LTD
    - 2021-02-27 13024162 07208744
    Unit A2, Marston Gate Stirling Road, South Marston Park, Swindon, England
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-04
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 11
    VALINGER TECHNOLOGIES LIMITED
    12772764
    4385, 12772764 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2020-10-15
    IIF 8 - Director → ME
  • 12
    VALUE MY CAT LIMITED
    09682453
    Marston Gate Stirling Road, South Marston Park, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ 2020-08-07
    IIF 12 - Director → ME

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