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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 17
  • 1
    Frost, David Michael
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1997-01-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Peachey, Eric Albert
    Individual (54 offsprings)
    Officer
    1992-08-28 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 3
    Lanyado, Saul Hyam Bertram, Dr
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1997-01-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Skelly, Mary Angela
    Individual (41 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 5
    Polley, Julie Claire
    Born in June 1964
    Individual (58 offsprings)
    Officer
    1999-09-02 ~ 2001-10-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (58 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1991-12-05 ~ 1992-10-05
    OF - Director → CIF 0
  • 7
    Brian, John Patrick
    Born in July 1933
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1993-07-22
    OF - Director → CIF 0
  • 8
    Reid, Damian Hugh
    Born in August 1962
    Individual (11 offsprings)
    Officer
    1999-11-26 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Porter, Norman Charles
    Born in November 1951
    Individual (146 offsprings)
    Officer
    1999-11-26 ~ 2000-03-21
    OF - Director → CIF 0
    2000-10-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Wheatley, Catherine Bernadette
    Born in December 1958
    Individual (71 offsprings)
    Officer
    1999-09-02 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    1999-09-02 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 11
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (23 offsprings)
    Officer
    1993-07-07 ~ 1997-01-03
    OF - Director → CIF 0
  • 12
    West, Christopher Richard
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1998-03-11 ~ 1999-09-02
    OF - Director → CIF 0
  • 13
    Blackwell, Victor Valentine
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1992-12-08
    OF - Director → CIF 0
  • 14
    Moore, John Edward
    Born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1999-09-02
    OF - Director → CIF 0
    Moore, John Edward
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-08-27
    OF - Secretary → CIF 0
  • 15
    Smith, Kevin David
    Born in July 1962
    Individual (48 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Donaldson, Craig George
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (65 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Long, Jacqueline
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (45 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

M AEROSPACE UNLIMITED

Period: 2006-03-21 ~ now
Company number: 00516425
Registered names
M AEROSPACE UNLIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • M AEROSPACE UNLIMITED
    Info
    MARCONI AEROSPACE UNLIMITED - 2006-03-21
    GEC-MARCONI AEROSPACE LIMITED - 2006-03-21
    GEC AEROSPACE LIMITED - 2006-03-21
    PLESSEY AEROSPACE LIMITED - 2006-03-21
    SPEKE TELEPHONES LIMITED - 2006-03-21
    Registered number 00516425
    Point 3 Haywood Road, Warwick CV34 5AH
    PRIVATE UNLIMITED COMPANY incorporated on 1953-02-25 (73 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.