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

KILLINCHY AEROSPACE HOLDINGS LIMITED

Previous name
MARTIN-BAKER (ENGINEERING) LIMITED - 2011-03-17
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
    icon of addressAircraft Works Lower Road, Higher Denham, Uxbridge, Middlesex UB9 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1965-11-05 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • KILLINCHY AEROSPACE HOLDINGS LIMITED
    S
    Registered number 863383
    icon of address61, 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
    icon of addressAircraft 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
Active 2
  • 1
    icon of addressLower Road, Higher Denham, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLower Road, Higher Denham, Near Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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