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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 34
  • 1
    Bowers, Steven John
    Individual (126 offsprings)
    Officer
    2000-01-25 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Harding, Alan Adrian
    Operations Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2007-11-01
    OF - Director → CIF 0
    Harding, Alan Adrian
    Managing Director born in May 1958
    Individual (3 offsprings)
    2008-09-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Sena, Kathryn Ethel
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-11-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 4
    Wheeler, Andrew
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    George, Kevin Alan
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1994-12-29 ~ 1995-03-09
    OF - Director → CIF 0
  • 7
    Dean, Robert John Martin
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-03-31
    OF - Director → CIF 0
    Dean, Robert John Martin
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Coley, David Bruce
    Accountant born in November 1965
    Individual (46 offsprings)
    Officer
    2009-01-06 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (46 offsprings)
    Officer
    2007-11-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 9
    Melrose-brown, Janice Mary
    Financial Accountants born in January 1952
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1995-09-08
    OF - Director → CIF 0
    Melrose-brown, Janice Mary
    Financial Accountants
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 10
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (109 offsprings)
    Officer
    2007-07-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Zetti, Pietro Luigi Enrico
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Tyrie, Roger David
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Brown, Philip Crabtree
    Personnel Manager born in June 1950
    Individual (33 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-12-08
    OF - Director → CIF 0
  • 14
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Hardin, John Wesley
    Snr. Vice President - Aerospac born in February 1965
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 16
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    1993-12-08 ~ 1995-03-09
    OF - Director → CIF 0
  • 17
    Speranza, Emanuela
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    1995-03-09 ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    Smith, John Geoffrey
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1992-02-28) ~ 2018-09-28
    OF - Director → CIF 0
    Smith, John Geoffrey
    Company Director
    Individual (5 offsprings)
    Officer
    1995-09-08 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 20
    Willans, John Richard David
    Director born in May 1943
    Individual (20 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-12-08
    OF - Director → CIF 0
  • 21
    Martin, David Barrington
    Director born in December 1941
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (83 offsprings)
    Officer
    1999-06-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Wilson, Thomas Girard
    Vp Mro Europe & Asia born in February 1954
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Liddle, Matthew
    Accountant born in December 1956
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Liddle, Matthew
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 25
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (55 offsprings)
    Officer
    1995-03-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 26
    Robinson, Alan Charles
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ 1995-03-09
    OF - Director → CIF 0
  • 27
    Atwell, Joy
    Individual (21 offsprings)
    Officer
    2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 28
    Beaumont, Richard John Kirby
    Accountant born in November 1946
    Individual (60 offsprings)
    Officer
    1999-06-30 ~ 2007-07-20
    OF - Director → CIF 0
  • 29
    Bouissou, Laurent Antoine Jean
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 30
    Imrie, Allan
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Preston, Graham Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 32
    Holden, Susan
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 33
    Nicholas, Keith Michael
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-11-01
    OF - Director → CIF 0
    Nicholas, Keith Michael
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 34
    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

AEM LIMITED

Period: 1991-09-09 ~ now
Company number: 00620201
Registered names
AEM LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • AEM LIMITED
    Info
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1991-09-09
    Registered number 00620201
    2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 1959-02-03 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.