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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 11
  • 1
    Dekker, John Bernhard
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2008-02-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Addis, Alan
    Born in November 1947
    Individual (30 offsprings)
    Officer
    (before 1992-05-09) ~ 2008-02-13
    OF - Director → CIF 0
  • 3
    Smith, Shawn David
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
    Smith, Shawn David
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Haydn Robert
    Born in June 1963
    Individual (19 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2019-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Addis, Jason Scott
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Addis, Jason
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Milantoni, Elena
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 8
    Kerry, Jayne Diane
    Born in November 1959
    Individual (14 offsprings)
    Officer
    1993-06-01 ~ 2002-06-17
    OF - Director → CIF 0
    Kerry, Jayne Diane
    Individual (14 offsprings)
    Officer
    (before 1992-05-09) ~ 2008-02-13
    OF - Secretary → CIF 0
  • 9
    Mr Norman Murray Edwards
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2019-02-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Underwood, Phillip Campion
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2008-02-13 ~ 2019-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MAGELLAN AEROSPACE (CHALFONT) LIMITED

Period: 2011-12-14 ~ 2019-09-17
Company number: 00722603
Registered names
MAGELLAN AEROSPACE (CHALFONT) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-13
Dissolved on 2019-09-17
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 - 2011-12-14
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.