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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 5
  • 1
    Carino, Lynn
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bentley, David
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Andrew
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPo Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Smart, Kenneth John
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    Gogerly, Peter Robin
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 3
    Norman, David John
    Sales Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Sena, Kathryn Ethel
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 5
    Francis, David Robert Peter
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Harding, Alan
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Bowker, Philip Antony
    Sales & Marketing born in November 1964
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Wells, Stephen Keith
    Managing Director Avionics born in October 1956
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Dunbar, Douglas
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 10
    Georges Picot, Come Carl Herve
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2004-06-09
    OF - Director → CIF 0
  • 11
    Atwell, Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 12
    Fileccia, Piero
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    Baker, Kenneth Michael
    Company Director born in September 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-11-25
    OF - Director → CIF 0
  • 14
    Cockcroft, Stuart David
    Dir Manufacturing/Logistics born in September 1953
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Smith, John Geoffrey
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Etherton, John Robert
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 17
    Wood, Richard John
    Chief Executive Officer born in January 1953
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 18
    Bakewell, Brian Arthur
    Technical Marketing Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Jansen, Cletus Patrick
    Chairman & Chief Executive born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-26
    OF - Director → CIF 0
  • 20
    Wilson, Thomas Girard
    Vp Mro Europe & Asia born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Sharma, Pradeep Kumar
    Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Hardin, John Wesley
    President - Electronic Instruments born in February 1965
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 23
    Smith, Leigh Mark
    Managing Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Fisher, Kathleen
    Hr Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 25
    Payne, Graham William
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2008-11-03
    OF - Director → CIF 0
  • 26
    Evans, Mark Winston
    Operations Director born in September 1971
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Coley, David Bruce
    Accountant born in November 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 28
    George, Robert David
    Financial Officer born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2008-11-03
    OF - Director → CIF 0
    George, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 29
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 30
    Holmwood, Robert William
    Quality Assurance born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2003-09-12
    OF - Director → CIF 0
  • 31
    Gambrill, Colin James
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2004-11-15
    OF - Director → CIF 0
  • 32
    Lawrence, Andrew John
    Engineer born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 33
    Glasspool, Norma Jean
    Sales Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Wyper, Alan William
    Director & General Manager born in January 1966
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Berry, Philip
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1998-07-31
    OF - Director → CIF 0
    Berry, Philip
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 36
    Kendrick, Warwick Kenneth
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-11
    OF - Director → CIF 0
    Kendrick, Warwick Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 37
    Cremin, Robert William
    Ceo President born in July 1940
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2008-11-03
    OF - Director → CIF 0
  • 38
    Kring, Larry Albert
    Business Executive born in September 1940
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2008-11-03
    OF - Director → CIF 0
  • 39
    Woodrow, Rowland Kevin Lindley
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Woodrow, Rowland Kevin Lindley
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 40
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-12-21 ~ 2008-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MUIRHEAD AEROSPACE LIMITED

Previous names
MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
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
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1956-01-13 (70 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.