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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 6
  • 1
    Jones, Alan
    Executive Site Leader born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Linacre, Simon
    Executive Product Leader European Power Business born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Towers, Oliver
    General Management born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcalister, Bruce Alastair
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Ford, Toby Duncan
    Financial Reporting Manager - Ge Aviation Systems born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    White, Leslie George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 3
    Knight, Brian Roy William
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Merritt, John Brian
    Sales & Marketing Director born in January 1952
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Wyman, Howard John
    Operations Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Wiseman, David John
    Finance Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Sutton, Benjamin
    Aerospace Product Site Leader born in May 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 8
    David, Anthony Lawrence John
    Commercial Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Bonnie, Richard Aylmer
    Administrative Direc born in April 1950
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-12-30
    OF - Director → CIF 0
    Bonnie, Richard Aylmer
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 11
    Ferrie, John, Dr
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Curran, Hugh Anthony
    Production Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 13
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 14
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1998-07-23
    OF - Director → CIF 0
  • 15
    Ring, David James
    Managing Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Barr, Brian James
    Manufacturing Director born in October 1963
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 17
    Carroll, Philip
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 19
    Barr, Andrew
    Executive Chairman born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 20
    West, Christopher Richard
    Chief Executive born in May 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Taylor, Stephen Joseph
    Global Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 22
    Parkinson, Lorraine
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-13
    OF - Secretary → CIF 0
  • 23
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 24
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED

Previous names
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED
    Info
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    AEROSTRUCTURES HAMBLE LIMITED - 1988-12-21
    Registered number 00650323
    icon of address1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1960-02-23 and dissolved on 2014-03-31 (54 years 1 month). The company status is Dissolved.
    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.