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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
    Stanley, Nicholas Ronald
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Parr, David
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Bon, Pascale Suzanne
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Mark
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 7
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    1996-06-27 ~ 2000-02-07
    OF - Director → CIF 0
  • 8
    Upton, Antony John
    Cfo born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Watling, Ian
    General Manager born in August 1953
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Wilson, Kevin
    Director born in April 1947
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 11
    Hardy, John Donald
    Engineer born in April 1949
    Individual (17 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Smithies, John Andrew
    Financial Director born in October 1972
    Individual (26 offsprings)
    Officer
    2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Fox, Andrew Patrick
    Director born in July 1957
    Individual (29 offsprings)
    Officer
    2000-02-07 ~ 2000-11-13
    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
    Riley, Edward John
    Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2012-11-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Beales, Stuart Patrick
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-06-01
    OF - Director → CIF 0
  • 17
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (82 offsprings)
    Officer
    1997-06-16 ~ 2000-02-07
    OF - Director → CIF 0
  • 18
    Smith, Jonathan Francis
    Acountant born in May 1947
    Individual (12 offsprings)
    Officer
    1993-09-20 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Duckworth, Simon Charles
    Company Secretary
    Individual (35 offsprings)
    Officer
    1995-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 20
    Neal, Peter Richard
    Individual (14 offsprings)
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 21
    Blair, David
    Company Director born in January 1951
    Individual (39 offsprings)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 22
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (97 offsprings)
    Officer
    2014-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 23
    Grady, Patrick Neill
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 30
    Gilbert, John
    Born in December 1946
    Individual (69 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-11-05
    OF - Director → CIF 0
  • 31
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (70 offsprings)
    Officer
    1996-06-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 32
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 33
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 34
    Baxter, Alan John
    Company Director born in January 1950
    Individual (62 offsprings)
    Officer
    1993-11-05 ~ 1996-06-28
    OF - Director → CIF 0
  • 35
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (30 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 36
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (59 offsprings)
    Officer
    2000-02-07 ~ 2002-02-19
    OF - Director → CIF 0
  • 37
    Ridley, John Henry Wallace
    Individual (22 offsprings)
    Officer
    (before 1992-01-31) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 38
    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 (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31
    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
  • 40
    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, 3190 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 41
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26
    Grays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (6 parents, 23 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, 1775 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.