logo
explain how to read the page

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 18
  • 1
    Morgan, Robert Keith
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Charles Merrick
    Born in November 1981
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Martin, James William
    Born in November 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Martin, John Stephen
    Born in November 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Henderson Deeves, William John
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Hess, Anne Caroline
    Rgn born in July 1949
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Wearden, Mark Thomas
    Certified Accountant born in April 1957
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Barrington, Amanda
    Born in December 1975
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Robert John
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Holt, Richard Martin
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 11
    Badman, Paul Woodland
    Individual (4 offsprings)
    Officer
    ~ 2018-04-01
    OF - Secretary → CIF 0
  • 12
    Burrell, Denis James
    Company Director born in May 1930
    Individual (5 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Steele, Ian
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Martin, Muriel Mary, Lady
    Company Director born in October 1913
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2008-02-17
    OF - Director → CIF 0
  • 15
    Livesey, Jane Elizabeth
    Nurse born in December 1945
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Martin, Andrew James
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Hess, Daniel David
    Born in September 1979
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Cragg, Paul Roger
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KILLINCHY AEROSPACE HOLDINGS LIMITED

Period: 2011-03-17 ~ now
Company number: 00863383
Registered names
KILLINCHY AEROSPACE HOLDINGS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • KILLINCHY AEROSPACE HOLDINGS LIMITED
    Info
    MARTIN-BAKER (ENGINEERING) LIMITED - 2011-03-17
    Registered number 00863383
    Aircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex UB9 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1965-11-05 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • KILLINCHY AEROSPACE HOLDINGS LIMITED
    S
    Registered number 863383
    61, Lower Road, Denham, Uxbridge, Middlesex, England, UB9 5AJ
    Private Limited Company in England And Wales, England
    CIF 1
  • KILLINCHY AEROSPACE HOLDINGS LIMITED
    S
    Registered number 00863383
    Aircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5AJ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROSSGAR AVIATION LIMITED
    13381027
    Lower Road, Higher Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARTIN-BAKER AIRCRAFT COMPANY LIMITED
    00868042
    Lower Road, Higher Denham, Near Uxbridge, Middlesex
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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