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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
    Wheeler, Andrew
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Speranza, Emanuela
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Sena, Kathryn Ethel
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 3
    Martin, David Barrington
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Harding, Alan Adrian
    Operations Director born in May 1958
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2007-11-01
    OF - Director → CIF 0
    Harding, Alan Adrian
    Managing Director born in May 1958
    Individual
    icon of calendar 2008-09-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Brown, Philip Crabtree
    Personnel Manager born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 6
    Melrose-brown, Janice Mary
    Financial Accountants born in January 1952
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-09-08
    OF - Director → CIF 0
    Melrose-brown, Janice Mary
    Financial Accountants
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 7
    Bowers, Steven John
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Atwell, Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 11
    Robinson, Alan Charles
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1995-03-09
    OF - Director → CIF 0
  • 12
    Liddle, Matthew
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Liddle, Matthew
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 13
    Smith, John Geoffrey
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-09-28
    OF - Director → CIF 0
    Smith, John Geoffrey
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-08 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 14
    George, Kevin Alan
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Holden, Susan
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Bouissou, Laurent Antoine Jean
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 18
    Hardin, John Wesley
    Snr. Vice President - Aerospac born in February 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 19
    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 2007-11-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 20
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1998-07-23
    OF - Director → CIF 0
  • 21
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Willans, John Richard David
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 23
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1995-03-09
    OF - Director → CIF 0
  • 24
    Preston, Graham Peter
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 25
    Imrie, Allan
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Nicholas, Keith Michael
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
    Nicholas, Keith Michael
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 27
    Dean, Robert John Martin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Dean, Robert John Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 28
    Tyrie, Roger David
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
  • 29
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1995-03-09
    OF - Director → CIF 0
parent relation
Company in focus

AEM LIMITED

Previous names
AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • AEM LIMITED
    Info
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1984-05-24
    Registered number 00620201
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1959-02-03 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.