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 39
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Mintern, Richard Christopher
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Bernstein, Daniel Lipman
    Born in July 1942
    Individual (22 offsprings)
    Officer
    1991-07-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 4
    Burgess, Lee Charles
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Dare, Christopher David
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Mckee, Michael Carter
    Born in November 1927
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1991-07-01
    OF - Director → CIF 0
  • 7
    Moore, Hayley
    Born in May 1980
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Adams, Michael John
    Director born in November 1958
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 11
    Earnden, Keith Charles
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Kirby, Robert James
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 14
    Tucker, Simon Patrick
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 15
    Macarthur, Alastair Campbell
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2000-03-27
    OF - Director → CIF 0
  • 16
    Mcangus, Donald Diven
    Born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1991-06-06) ~ 1995-06-20
    OF - Director → CIF 0
  • 17
    Moffat, Alistair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Castle, Matthew Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 19
    Rainbow, James Maynard
    Born in April 1927
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    David John Pike
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Dounias, Theodore
    Born in August 1952
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Prow, Pauline Margaret
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2015-06-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 24
    Jones, Adrian Donald
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1991-06-11 ~ 2006-07-21
    OF - Director → CIF 0
    Jones, Adrian Donald
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 2006-07-21
    OF - Secretary → CIF 0
  • 25
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2001-05-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 26
    Richard Lewis
    Individual (24 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Bartholomew, Ian
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 28
    David John Standish
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 29
    Creveul, Norman Frank
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Hardy, Hiram George
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Gibson, Derek Nigel
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 32
    Hall, Philip Douglas
    Born in May 1951
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 33
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2006-07-21 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 34
    Mackey, Wallace John Chalmers
    Finance Director born in June 1962
    Individual (25 offsprings)
    Officer
    2010-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Gibson, John Edwin
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Ben Maitland Leith
    Individual (1 offspring)
    Insolvency
    ~ 2020-04-20
    IP - (Case 2) practitioner → CIF 0
  • 37
    Gilbert J Lemon
    Individual (229 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Bennett, Christopher John
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ 2017-10-30
    OF - Director → CIF 0
  • 39
    MONARCH 2011 LIMITED
    07779279
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-09-28
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONARCH AIRCRAFT ENGINEERING LIMITED

Period: 1980-12-31 ~ 2025-04-08
Company number: 00902230
Registered names
MONARCH AIRCRAFT ENGINEERING LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-09
Date of completion or termination of CVA on 2019-01-21
Insolvency (Case 2) In administration
Administration started on 2019-01-04
Administration ended on 2025-01-08
Recent Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

Related profiles found in government register
  • MONARCH AIRCRAFT ENGINEERING LIMITED
    Info
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    Registered number 00902230
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1967-03-30 and dissolved on 2025-04-08 (58 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-06-29
    CIF 0
  • MONARCH AIRCRAFT ENGINEERING LIMITED
    S
    Registered number 00902230
    Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, United Kingdom, LU2 9NU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONARCH ENGINEERING 2018 LIMITED
    11481421
    Prospect House Prospect Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    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

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 14 July 2026 and licensed under the Open Government Licence v3.0.