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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 42
  • 1
    Baxter, Alan John
    Company Director born in January 1950
    Individual (62 offsprings)
    Officer
    1993-11-05 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Neal, Peter Richard
    Individual (14 offsprings)
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Parr, David
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Grady, Patrick Neill
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (70 offsprings)
    Officer
    1996-06-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 6
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Duckworth, Simon Charles
    Company Secretary
    Individual (35 offsprings)
    Officer
    1995-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 8
    Smithies, John Andrew
    Financial Director born in October 1972
    Individual (26 offsprings)
    Officer
    2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Bon, Pascale Suzanne
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Hardy, John Donald
    Engineer born in April 1949
    Individual (17 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 11
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (59 offsprings)
    Officer
    2000-02-07 ~ 2002-02-19
    OF - Director → CIF 0
  • 12
    Stanley, Nicholas Ronald
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Wilson, Kevin
    Director born in April 1947
    Individual (31 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 14
    Visotschnig, Philipp
    Director born in July 1975
    Individual (14 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 16
    Mollekin, Stuart James
    Director born in June 1960
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Director → CIF 0
    Mollekin, Stuart James
    Director
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 17
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 18
    Ridley, John Henry Wallace
    Individual (22 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 19
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 20
    Blair, David
    Company Director born in January 1951
    Individual (39 offsprings)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 21
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Gilbert, John
    Born in December 1946
    Individual (59 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 23
    Riley, Edward John
    Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2012-11-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 24
    Cooper, Mark
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 25
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 26
    Watling, Ian
    General Manager born in August 1953
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Beales, Stuart Patrick
    Born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 28
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 29
    Smith, Jonathan Francis
    Acountant born in May 1947
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 1996-03-31
    OF - Director → CIF 0
  • 30
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 31
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    1996-06-27 ~ 2000-02-07
    OF - Director → CIF 0
  • 32
    Upton, Antony John
    Cfo born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 33
    Fox, Andrew Patrick
    Director born in July 1957
    Individual (29 offsprings)
    Officer
    2000-02-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 34
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (30 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 35
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (82 offsprings)
    Officer
    1997-06-16 ~ 2000-02-07
    OF - Director → CIF 0
  • 36
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 37
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (96 offsprings)
    Officer
    2014-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 38
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 39
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now 04672639
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9, Victory Park, Victory Road, Derby, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    BHW SOLICITORS
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31 11774059 07029440
    5, Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2007-05-09 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 41
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26 05450867
    Grays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2000-05-03 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 42
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1997-03-27 ~ 2000-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - HULL LIMITED

Period: 2002-07-16 ~ 2025-03-04
Company number: 00644243
Registered names
GARDNER AEROSPACE - HULL LIMITED - Dissolved
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • GARDNER AEROSPACE - HULL LIMITED
    Info
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Registered number 00644243
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 1959-12-10 and dissolved on 2025-03-04 (65 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.