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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 4
  • 1
    Bailey, Daniel Philip
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Beare, David Jonathan Elliott
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
    Beare, David Jonathan Elliott
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Lee
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    CROSSLINK TECHNOLOGY HOLDINGS LIMITED - now
    PROJECT PILOT BIDCO LIMITED - 2018-12-18
    icon of addressVictoria Works, Thrumpton Lane, Retford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Sunter, Amanda Jane
    Group Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2005-03-12
    OF - Director → CIF 0
    Sunter, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2005-03-12
    OF - Secretary → CIF 0
  • 2
    Burton, Gary William
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Owen, David Evan Penrhyn
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1981-01-23 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Hazard, George Anthony
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Walters, Lyndon
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2002-11-28
    OF - Director → CIF 0
    Walters, Lyndon
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 6
    Comer, Simon Philip
    Chief Financial Officer born in March 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-03-01
    OF - Director → CIF 0
    icon of calendar 2016-03-01 ~ 2018-08-07
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 7
    Pryce, Timothy Denzil
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Rawson, Richard Glynn
    Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1999-11-24
    OF - Director → CIF 0
    Rawson, Richard Glynn
    Individual
    Officer
    icon of calendar ~ 1999-11-24
    OF - Secretary → CIF 0
  • 9
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2001-09-07
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 10
    Hill, James Robert
    Chief Financial Officer born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-12-23
    OF - Director → CIF 0
    Hill, James Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 11
    Ring, David James
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2019-12-23
    OF - Director → CIF 0
  • 12
    Harris, Mark Smeeth
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    OF - Director → CIF 0
    Harris, Mark Smeeth
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Finn, Shaun Raymond
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2016-04-13
    OF - Director → CIF 0
    Finn, Shaun Raymond
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Houghton, Paul David
    Operations Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-09-07
    OF - Director → CIF 0
  • 15
    Harris, Craig Andrew
    Chief Executive born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2019-12-23
    OF - Director → CIF 0
  • 16
    Heslop, Michael
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 17
    Gibson, Andrew Duncan
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2002-11-28
    OF - Director → CIF 0
  • 18
    Newbold, William John
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-07-12
    OF - Director → CIF 0
  • 20
    Gogerty, Richard Howard
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Bowskill, Michael Arthur
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 22
    Thompson, Michael John
    Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2001-09-07
    OF - Director → CIF 0
  • 23
    Chevillotte, Stevens Jean Jerome
    Group Cfo born in July 1979
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 25
    ICON POLYMER GROUP LIMITED - now
    CASTLEGATE 344 LIMITED - 2005-01-13
    icon of addressVictoria Works, Thrumpton Lane, Retford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICON AEROSPACE TECHNOLOGY LTD

Previous names
NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
ICON NORTHERN RUBBER LIMITED - 2005-10-03
ICON POLYMER LIMITED - 2016-08-12
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • ICON AEROSPACE TECHNOLOGY LTD
    Info
    NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
    ICON NORTHERN RUBBER LIMITED - 2001-12-27
    ICON POLYMER LIMITED - 2001-12-27
    Registered number 00282648
    icon of addressVictoria Works, Thrumpton Lane, Retford, Nottinghamshire DN22 6HH
    PRIVATE LIMITED COMPANY incorporated on 1933-12-14 (92 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.