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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 39
  • 1
    Mr Dietmar Heinrich
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2017-09-01 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Allen, Merlin John
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Mr Klaus Rosenfeld
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Corinna Schittenhelm
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    Morris, Anthony John
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 6
    Everett, Jonathan Mark
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Mr Oliver Jung
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-05-14
    PE - Has significant influence or controlCIF 0
  • 8
    Hensal, Thomas Roderick
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Bauerreis, Stefan Peter Hermann
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Mr Andreas Schick
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 11
    Noss, Stanley
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-03-17
    OF - Director → CIF 0
  • 12
    Evans, John Roger
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Morris, Neil Derwyn
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Enright, Peter James
    Born in May 1963
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Mccloskey, John Albert
    Born in November 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Mr Matthias Zink
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 17
    Dr Ulrich Hauck
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 18
    Prof. Dr Peter Pleus
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 19
    Stirling, Graham Spencer, Dr
    Born in December 1944
    Individual (16 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    (before 1991-05-08) ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Berelson, Irving Passon
    Born in February 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-03-17
    OF - Director → CIF 0
  • 21
    Prof. Dr.-ing. Peter Gutzmer
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 22
    Gingell, Ronald
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 23
    Dr. Stefan Spindler
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2017-05-08 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 24
    Buch, Robert Henry
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1995-03-17
    OF - Director → CIF 0
  • 25
    Mr Georg Fw Schaeffler
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-10-24 ~ 2019-05-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 26
    Burnage, Ian Anthony
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Plotzitzka, Joerg
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-10-05
    OF - Director → CIF 0
  • 28
    Necker, Armin
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Mr Michael Wolf Walter Soeding
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 30
    Evans, Peter Jonathan Michael
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 31
    Young, Graham Leslie
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-12-31
    OF - Director → CIF 0
    Young, Graham Leslie
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 32
    Klein, Friedrich, Dr
    Born in July 1962
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 33
    Sun, Lie
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 34
    Dunne, Damian Sean
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 35
    Brock, Aaron Justin James
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 36
    Knight, Martin William
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 37
    Wenhold, Gustav
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 38
    HQW HOLDING (UK) CO. LIMITED
    11920099
    Ballard House, West Hoe Road, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    1-3, Industriestrasse, 91074, Herzogenaurach, Germany
    Corporate (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HQW AEROSPACE (UK) LIMITED

Period: 2023-06-01 ~ now
Company number: 00450577
Registered names
HQW AEROSPACE (UK) LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • HQW AEROSPACE (UK) LIMITED
    Info
    BARDEN CORPORATION(U.K.)LIMITED(THE) - 2023-06-01
    Registered number 00450577
    Hqw Aerospace (uk) Limited Plymbridge Road, Estover, Plymouth, Devon PL6 7LH
    PRIVATE LIMITED COMPANY incorporated on 1948-03-08 (78 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • HQW AEROSPACE (UK) LIMITED
    S
    Registered number 00450577
    Hqw Aerospace (uk) Limited, Plymbridge Road, Estover, Plymouth, Devon, United Kingdom, PL6 7LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARDEN AEROSPACE (UK) LIMITED
    14920704
    Hqw Aerospace (uk) Limited Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BARDEN CORPORATION (UK) LIMITED
    14920567
    Hqw Aerospace (uk) Limited Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BARDEN SUPER PRECISION BEARINGS LIMITED
    14920634
    Hqw Aerospace (uk) Limited Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.