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

Previous name
BARDEN CORPORATION(U.K.)LIMITED(THE) - 2023-06-01
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 (77 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 3
  • 1
    Hqw Aerospace (uk) Limited Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Hqw Aerospace (uk) Limited Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Hqw Aerospace (uk) Limited Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.