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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
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Chestney, Jonathan Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Trowbridge, Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 4
    Bradley, Thomas William
    Site Leader born in June 1976
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Stevenson, Anthony Roy
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Johnston, Henry Frank
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Nigel Howard
    Director born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Sheppard, David
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    1995-02-14 ~ 2000-05-19
    OF - Director → CIF 0
  • 9
    Laity, Paul Danton
    European Products & Programs Leader, Avionics born in November 1959
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 10
    Albrecht, Ronald Charles
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Ryan, Michelle Nicola
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Slate, Liam Martin
    Chartered Accountant born in September 1980
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 13
    Newton, Ian Paul Lewis
    Director born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 14
    Towers, Oliver
    General Management born in March 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 15
    Thornton, Graham Kenneth, Dr
    Marketing Director born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Tongue, Peter Richard
    Commercial And Contracts Direc born in August 1944
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 17
    Jones, Michael David
    Group Director born in January 1945
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Legg, John Malcolm
    Director born in May 1942
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Knight, Brian Roy William
    Accountant born in November 1954
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2007-12-31
    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
    Ford, Toby Duncan
    Financial Reporting Manager-Ge Aviation Systems born in January 1971
    Individual (56 offsprings)
    Officer
    2011-04-11 ~ 2015-09-24
    OF - Director → CIF 0
  • 22
    Linacre, Simon
    Executive Product Leader European Power Business born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2016-12-16
    OF - Director → CIF 0
  • 23
    Jones, Alan
    Executive Site Leader born in September 1970
    Individual (6 offsprings)
    Officer
    2012-06-06 ~ 2014-06-16
    OF - Director → CIF 0
  • 24
    Mcalister, Bruce Alastair
    Solicitor
    Individual (21 offsprings)
    Officer
    2007-05-04 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 25
    Jackson, Derek Ian
    Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 26
    Anderson, Alasdair John
    Chartered Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 27
    Bilbao Laredo, Gaizka
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 28
    Haigh, John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 29
    Thatcher, Alex
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Barber, Norman Victor
    Director born in June 1939
    Individual (13 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Ferrie, John, Dr
    Director born in January 1947
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Sutton, Benjamin
    Aerospace Product Site Leader born in May 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 33
    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
  • 34
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (11 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
    2000-05-19 ~ 2002-12-18
    OF - Director → CIF 0
  • 35
    Carroll, Philip
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 36
    Collins, Philip Howard
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 37
    Blackman, Anthony Lionel
    Director born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 38
    Knight, Michael William Patrick, Sir
    Consultant/Lecturer/Company Director born in November 1932
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 39
    Basu, Garima
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 40
    Spiers, Donald Maurice, Sir
    Consultant born in January 1934
    Individual (14 offsprings)
    Officer
    1995-08-06 ~ 1998-07-30
    OF - Director → CIF 0
  • 41
    Taylor, Stephen Joseph
    Global Controller born in January 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 42
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 43
    Donovan, Ian Edward
    Accountant born in March 1940
    Individual (10 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
    1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Mackintosh, Euan Kenneth
    Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 45
    Wilton, Nicholas John
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 46
    Smith, Alan
    Individual (54 offsprings)
    Officer
    ~ 2000-12-11
    OF - Secretary → CIF 0
  • 47
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 48
    GE INFRASTRUCTURE AVIATION
    - now 06378241
    GE INFRASTRUCTURE AVIATION LIMITED
    - 2010-12-17
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 50
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    OF - Secretary → CIF 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
96090 - Other Service Activities N.e.c.
26110 - Manufacture Of Electronic Components
84220 - Defence Activities
84110 - General Public Administration 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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