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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 50
  • 1
    Barber, Norman Victor
    Born in June 1939
    Individual (13 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Johnston, Henry Frank
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Benjamin
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Ferrie, John, Dr
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Trowbridge, Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 6
    Slate, Liam Martin
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
    Slate, Liam Martin
    Chartered Accountant born in September 1980
    Individual (6 offsprings)
    2015-09-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Knight, Michael William Patrick, Sir
    Born in November 1932
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Bilbao Laredo, Gaizka
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Stevenson, Anthony Roy
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-04) ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Laity, Paul Danton
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 11
    Thatcher, Alex
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 13
    Sheppard, David
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1995-02-14 ~ 2000-05-19
    OF - Director → CIF 0
  • 14
    Carroll, Philip
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 15
    Donovan, Ian Edward
    Born in March 1940
    Individual (10 offsprings)
    Officer
    (before 1992-12-04) ~ 1998-09-01
    OF - Director → CIF 0
    1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2007-05-04 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 17
    Taylor, Stephen Joseph
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 18
    Linacre, Simon
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2016-12-16
    OF - Director → CIF 0
  • 19
    Jones, Michael David
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 20
    Seemayer, Bradley Josef
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2025-01-08
    OF - Director → CIF 0
  • 21
    Jones, Alan
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2012-06-06 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Newton, Ian Paul Lewis
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1994-08-26
    OF - Director → CIF 0
  • 23
    Mackintosh, Euan Kenneth
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Smith, Alan
    Individual (57 offsprings)
    Officer
    (before 1992-12-04) ~ 2000-12-11
    OF - Secretary → CIF 0
  • 25
    Towers, Oliver
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 26
    Bradley, Thomas William
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2017-01-20
    OF - Director → CIF 0
  • 27
    Thornton, Graham Kenneth, Dr
    Born in March 1948
    Individual (15 offsprings)
    Officer
    (before 1992-12-04) ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Hughes, Nigel Howard
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-08-15
    OF - Director → CIF 0
  • 29
    Albrecht, Ronald Charles
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 30
    Wilton, Nicholas John
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    Basu, Garima
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 32
    Blackman, Anthony Lionel
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1992-12-04) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Chestney, Jonathan Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 34
    Jackson, Derek Ian
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1994-08-31
    OF - Director → CIF 0
  • 35
    Tongue, Peter Richard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 36
    Anderson, Alasdair John
    Chartered Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 37
    Jones, Martin Hartley, Dr
    Born in August 1942
    Individual (12 offsprings)
    Officer
    (before 1992-12-04) ~ 1995-02-01
    OF - Director → CIF 0
    2000-05-19 ~ 2002-12-18
    OF - Director → CIF 0
  • 38
    Collins, Philip Howard
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 39
    Legg, John Malcolm
    Born in May 1942
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 40
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 41
    Ryan, Michelle Nicola
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ 2026-07-03
    OF - Director → CIF 0
  • 42
    Spiers, Donald Maurice, Sir
    Born in January 1934
    Individual (15 offsprings)
    Officer
    1995-08-06 ~ 1998-07-30
    OF - Director → CIF 0
  • 43
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2011-04-11 ~ 2015-09-24
    OF - Director → CIF 0
  • 44
    Haigh, John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 45
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2000-12-11 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 46
    Shelley, Daniel Todd
    Global Supply Chain Leader born in June 1970
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 47
    Knight, Brian Roy William
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 48
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 49
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 50
    GE INFRASTRUCTURE AVIATION
    - now 06378241
    GE INFRASTRUCTURE AVIATION LIMITED
    - 2010-12-17
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GE AVIATION SYSTEMS LIMITED

Period: 2007-10-29 ~ now
Company number: 00745917
Registered names
GE AVIATION SYSTEMS LIMITED - now
Standard Industrial Classification
84110 - General Public Administration Activities
96090 - Other Service Activities N.e.c.
26110 - Manufacture Of Electronic Components
84220 - Defence Activities

Related profiles found in government register
  • GE AVIATION SYSTEMS LIMITED
    Info
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2007-10-29
    SPECTO AVIONICS LIMITED - 2007-10-29
    Registered number 00745917
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8SF
    PRIVATE LIMITED COMPANY incorporated on 1963-01-03 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • GE AVIATION SYSTEMS LIMITED
    S
    Registered number 745917
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE AVIATION SYSTEMS TALERIS LTD
    08158297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2021-10-07 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HAMBLE AEROSTRUCTURES SUB LIMITED - now
    GE AVIATION SYSTEMS SUB LIMITED
    - 2020-02-27 12142319
    Kings Avenue, Hamble-le-rice, Southampton, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-06 ~ 2020-01-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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