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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 2
  • 1
    White, Nigel Edward
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Macpherson, Archie James
    Manager born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mcmurray, William
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-09-03
    OF - Director → CIF 0
  • 2
    Berry, Geoffrey Arthur, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    Dixon, Roy
    Manager born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 5
    Hardy, Paul James
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2003-10-06
    OF - Director → CIF 0
    Hardy, Paul James
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 6
    Moore, Brian Stanley
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    Bathija, Gautam Shyam
    Director born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1999-02-19
    OF - Director → CIF 0
  • 9
    Parsons, Graham John
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 10
    Sutton, William Michael
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
    Sutton, William Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1997-09-03
    OF - Secretary → CIF 0
    icon of calendar 1999-04-23 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 11
    Bishop, Karl Justin
    Sales Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 12
    Wagster, Graham
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1997-09-03
    OF - Director → CIF 0
    Wagster, Graham
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 13
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 14
    Mccarney, Paul Reid
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-11-30
    OF - Director → CIF 0
    Mccarney, Paul Reid
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Harris, Benjamin
    Manager born in February 1940
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-02-19
    OF - Director → CIF 0
  • 17
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    ~ 1993-12-17
    PE - Director → CIF 0
  • 18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 1993-12-17
    PE - Director → CIF 0
parent relation
Company in focus

DEFINEAREA 3 LIMITED

Previous name
AEROSPACE FORGINGS LIMITED - 2010-11-11
Standard Industrial Classification
2840 - Forge Press Stamp & Roll Form Metal

  • DEFINEAREA 3 LIMITED
    Info
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    Registered number 00051895
    icon of addressWindsor Road, Redditch, Worcestershire B97 6EF
    PRIVATE LIMITED COMPANY incorporated on 1897-03-31 (128 years 10 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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