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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 45
  • 1
    Smart, Kenneth John
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    Lawrence, Richard Bradley
    Born in April 1947
    Individual (26 offsprings)
    Officer
    2007-05-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Dunbar, Douglas
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 4
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    1997-06-02 ~ 1999-10-11
    OF - Director → CIF 0
  • 5
    Hardin, John Wesley
    President - Electronic Instruments born in February 1965
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Bowker, Philip Antony
    Born in November 1964
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Wheeler, Andrew
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Bakewell, Brian Arthur
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Evans, Mark Winston
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wood, Richard John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2005-02-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Smith, Leigh Mark
    Born in January 1971
    Individual (28 offsprings)
    Officer
    2008-11-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Berry, Philip
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1996-07-03 ~ 1998-07-31
    OF - Director → CIF 0
    Berry, Philip
    Individual (8 offsprings)
    Officer
    1996-07-03 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Wilson, Thomas Girard
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Wells, Stephen Keith
    Born in October 1956
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Smith, John Geoffrey
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Gogerly, Peter Robin
    Born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Cremin, Robert William
    Born in July 1940
    Individual (24 offsprings)
    Officer
    1999-12-06 ~ 2008-11-03
    OF - Director → CIF 0
  • 20
    Gambrill, Colin James
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2004-11-15
    OF - Director → CIF 0
  • 21
    Wyper, Alan William
    Born in January 1966
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Bentley, David
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 23
    Atwell, Joy
    Individual (21 offsprings)
    Officer
    2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 24
    Payne, Graham William
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2006-06-26 ~ 2008-11-03
    OF - Director → CIF 0
  • 25
    Cockcroft, Stuart David
    Born in September 1953
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2004-04-02
    OF - Director → CIF 0
  • 26
    Sharma, Pradeep Kumar
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 27
    Etherton, John Robert
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 28
    Georges Picot, Come Carl Herve
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2004-06-09
    OF - Director → CIF 0
  • 29
    Holmwood, Robert William
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 30
    Kring, Larry Albert
    Born in September 1940
    Individual (11 offsprings)
    Officer
    1999-10-11 ~ 2008-11-03
    OF - Director → CIF 0
  • 31
    Harding, Alan
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 32
    Lawrence, Andrew John
    Born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1991-01-24) ~ 1998-09-25
    OF - Director → CIF 0
  • 33
    Fisher, Kathleen
    Born in January 1947
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 34
    Francis, David Robert Peter
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1997-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    Glasspool, Norma Jean
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Jansen, Cletus Patrick
    Born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1991-01-24) ~ 1999-04-26
    OF - Director → CIF 0
  • 37
    Baker, Kenneth Michael
    Born in September 1934
    Individual (24 offsprings)
    Officer
    (before 1991-01-24) ~ 1991-11-25
    OF - Director → CIF 0
  • 38
    George, Robert David
    Born in June 1956
    Individual (30 offsprings)
    Officer
    1999-10-11 ~ 2008-11-03
    OF - Director → CIF 0
    George, Robert David
    Individual (30 offsprings)
    Officer
    1999-10-11 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 39
    Norman, David John
    Born in June 1954
    Individual (7 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-08-31
    OF - Director → CIF 0
  • 40
    Kendrick, Warwick Kenneth
    Born in June 1944
    Individual (19 offsprings)
    Officer
    (before 1991-01-24) ~ 1999-10-11
    OF - Director → CIF 0
    Kendrick, Warwick Kenneth
    Individual (19 offsprings)
    Officer
    1998-07-31 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 41
    Coley, David Bruce, Mr.
    Born in November 1965
    Individual (47 offsprings)
    Officer
    2009-01-06 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce, Mr.
    Individual (47 offsprings)
    Officer
    2008-11-03 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 42
    Sena, Kathryn Ethel
    Individual (39 offsprings)
    Officer
    2008-11-03 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 43
    Woodrow, Rowland Kevin Lindley
    Born in April 1957
    Individual (4 offsprings)
    Officer
    (before 1991-01-24) ~ 1997-02-28
    OF - Director → CIF 0
    Woodrow, Rowland Kevin Lindley
    Individual (4 offsprings)
    Officer
    (before 1991-01-24) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 44
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-12-21 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 45
    AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED
    08330514
    Po Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MUIRHEAD AEROSPACE LIMITED

Period: 1999-12-20 ~ now
Company number: 00560015
Registered names
MUIRHEAD AEROSPACE LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • MUIRHEAD AEROSPACE LIMITED
    Info
    MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
    VACTRIC(CONTROL EQUIPMENT)LIMITED - 1999-12-20
    Registered number 00560015
    2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1956-01-13 (70 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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