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 4
  • 1
    Martin, Haydn Robert
    Corporate Director, Business Development born in June 1963
    Individual (12 offsprings)
    Officer
    2013-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Shawn David
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ dissolved
    OF - Director → CIF 0
    Smith, Shawn David
    Accountant
    Individual (4 offsprings)
    Officer
    2008-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Norman Murray Edwards
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Addis, Jason Scott
    Vice President, European Operations born in June 1969
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Underwood, Phillip Campion
    President & Ceo born in October 1960
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Dekker, John Bernhard
    V P Finance born in July 1954
    Individual
    Officer
    2008-02-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Milantoni, Elena
    Cfo And Corporate Secretary, Corporate born in June 1969
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 4
    Kerry, Jayne Diane
    Administrator born in November 1959
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 2002-06-17
    OF - Director → CIF 0
    Kerry, Jayne Diane
    Individual (11 offsprings)
    Officer
    ~ 2008-02-13
    OF - Secretary → CIF 0
  • 5
    Addis, Alan
    Company Director born in November 1947
    Individual (25 offsprings)
    Officer
    ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Addis, Jason
    Sales born in June 1969
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2008-02-13
    OF - Director → CIF 0
parent relation
Company in focus

MAGELLAN AEROSPACE (CHALFONT) LIMITED

Previous names
VERDICT AEROSPACE COMPONENTS LIMITED - 2011-12-14
VERDICT PRECISION ENGINEERING LIMITED - 1995-07-14
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • MAGELLAN AEROSPACE (CHALFONT) LIMITED
    Info
    VERDICT AEROSPACE COMPONENTS LIMITED - 2011-12-14
    VERDICT PRECISION ENGINEERING LIMITED - 1995-07-14
    Registered number 00722603
    No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 1962-04-30 and dissolved on 2019-09-17 (57 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.