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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 13
  • 1
    Wills, Terence John
    Finance And Strategic Planning born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-01-17) ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    May, David Leslie
    Individual (3 offsprings)
    Officer
    2003-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Newell, Robert Nigel
    Individual (7 offsprings)
    Officer
    (before 1991-01-17) ~ 1993-06-04
    OF - Secretary → CIF 0
  • 4
    Thomas, Alan Roger
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 5
    Vinti, Ugo
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Brookes, Albert George
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-10-09 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Lee, William David
    Company Director born in April 1943
    Individual (18 offsprings)
    Officer
    2007-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Pardon, Alan William
    Individual (17 offsprings)
    Officer
    1993-06-04 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 9
    Rosenthal, John William
    Deputy Cheif Executive born in July 1937
    Individual (11 offsprings)
    Officer
    (before 1991-01-17) ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Johnston, Alan John
    Chief Operating Officer born in August 1950
    Individual (35 offsprings)
    Officer
    2000-06-08 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Cranidge, Neil Alexander
    Solicitor born in May 1966
    Individual (9 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
    2007-09-22 ~ 2007-11-19
    OF - Director → CIF 0
  • 12
    Barker, David John
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 13
    Barton, Glenn
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    1997-12-22 ~ 1999-12-23
    OF - Director → CIF 0
parent relation
Company in focus

00652822 LIMITED

Period: 2001-02-12 ~ 2011-12-06
Company number: 00652822
Registered names
00652822 LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • 00652822 LIMITED
    Info
    GKN WESTLAND INDUSTRIES LIMITED - 2001-02-12
    WESTLAND INDUSTRIES LIMITED - 2001-02-12
    BRISTOL HELICOPTERS LIMITED - 2001-02-12
    Registered number 00652822
    Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1960-03-17 and dissolved on 2011-12-06 (51 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.