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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
Active 10
  • 1
    Thatcher, Alex
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Trowbridge, Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Basu, Garima
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Haigh, John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Bilbao Laredo, Gaizka
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Michelle Nicola
    Born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Johnston, Henry Frank
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Chestney, Jonathan Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 9
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressCheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Hughes, Nigel Howard
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 2
    Spiers, Donald Maurice, Sir
    Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1995-08-06 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Jones, Alan
    Executive Site Leader born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Donovan, Ian Edward
    Accountant born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
    icon of calendar 1998-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Blackman, Anthony Lionel
    Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Jackson, Derek Ian
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Knight, Brian Roy William
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Tongue, Peter Richard
    Commercial And Contracts Direc born in August 1944
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Sutton, Benjamin
    Aerospace Product Site Leader born in May 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Stevenson, Anthony Roy
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Wilton, Nicholas John
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Weigel, William Breck
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 13
    Jones, Michael David
    Group Director born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 14
    Barber, Norman Victor
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Linacre, Simon
    Executive Product Leader European Power Business born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Laity, Paul Danton
    European Products & Programs Leader, Avionics born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 17
    Seemayer, Bradley Josef
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2025-01-08
    OF - Director → CIF 0
  • 18
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-11
    OF - Secretary → CIF 0
  • 19
    Ferrie, John, Dr
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Legg, John Malcolm
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Sheppard, David
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2000-05-19
    OF - Director → CIF 0
  • 22
    Mackintosh, Euan Kenneth
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Shelley, Daniel Todd
    Global Supply Chain Leader born in June 1970
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 24
    Bradley, Thomas William
    Site Leader born in June 1976
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2017-01-20
    OF - Director → CIF 0
  • 25
    Slate, Liam Martin
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 26
    Collins, Philip Howard
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 27
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 28
    Albrecht, Ronald Charles
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 29
    Towers, Oliver
    General Management born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 30
    Carroll, Philip
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 31
    Chubb, Tristan Keith
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 32
    Newton, Ian Paul Lewis
    Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 33
    Knight, Michael William Patrick, Sir
    Consultant/Lecturer/Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 34
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
    icon of calendar 2000-05-19 ~ 2002-12-18
    OF - Director → CIF 0
  • 35
    Mcalister, Bruce Alastair
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 36
    Thornton, Graham Kenneth, Dr
    Marketing Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Ford, Toby Duncan
    Financial Reporting Manager-Ge Aviation Systems born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2015-09-24
    OF - Director → CIF 0
  • 38
    Taylor, Stephen Joseph
    Global Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 39
    Anderson, Alasdair John
    Chartered Engineer born in September 1964
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 40
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GE AVIATION SYSTEMS LIMITED

Previous names
SMITHS AEROSPACE LIMITED - 2007-10-29
SPECTO AVIONICS LIMITED - 1983-11-18
SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
84110 - General Public Administration Activities
84220 - Defence Activities
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE AVIATION SYSTEMS LIMITED
    Info
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SPECTO AVIONICS LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2007-10-29
    Registered number 00745917
    icon of addressCheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8SF
    PRIVATE LIMITED COMPANY incorporated on 1963-01-03 (62 years 11 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
    icon of addressCheltenham 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
Active 1
  • icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GE AVIATION SYSTEMS SUB LIMITED - 2020-02-27
    icon of addressKings Avenue, Hamble-le-rice, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.