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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 33
  • 1
    Hall, Philip Douglas
    Quality Director born in May 1951
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Atkinson, Geoffrey
    Individual (30 offsprings)
    Officer
    2006-07-21 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 3
    Macarthur, Alastair Campbell
    Engineer born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2000-03-27
    OF - Director → CIF 0
  • 4
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Jones, Adrian Donald
    Accountant 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
    ~ 2006-07-21
    OF - Secretary → CIF 0
  • 6
    Moffat, Alistair
    Accountant born in January 1964
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (107 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ 2017-10-30
    OF - Director → CIF 0
  • 9
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 10
    Mackey, Wallace John Chalmers
    Finance Director born in June 1962
    Individual (25 offsprings)
    Officer
    2010-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Earnden, Keith Charles
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Brown, Peter Richard
    Accountant born in November 1952
    Individual (41 offsprings)
    Officer
    2001-05-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Castle, Matthew Robert
    Finance Director born in January 1978
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 15
    Kirby, Robert James
    Managing Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 2004-07-09
    OF - Director → CIF 0
  • 16
    Bernstein, Daniel Lipman
    Chartered Accountant born in July 1942
    Individual (22 offsprings)
    Officer
    1991-07-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 17
    Gibson, John Edwin
    Engineer born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 18
    Dounias, Theodore
    Sales Executive born in August 1952
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Rainbow, James Maynard
    Engineer born in April 1927
    Individual (3 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Mckee, Michael Carter
    Accountant born in November 1927
    Individual (3 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 21
    Bartholomew, Ian
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 22
    Dare, Christopher David
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 23
    Hardy, Hiram George
    Commercial Director born in July 1949
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Prow, Pauline Margaret
    Hr Director born in October 1962
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 25
    Creveul, Norman Frank
    Enginerring Director born in January 1959
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Moore, Hayley
    Hr Director born in May 1980
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-11-12
    OF - Director → CIF 0
  • 27
    Adams, Michael John
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2006-03-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 28
    Mcangus, Donald Diven
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 29
    Gibson, Derek Nigel
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 30
    Burgess, Lee Charles
    Engineering Director born in June 1971
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 31
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 32
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (21 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 33
    MONARCH 2011 LIMITED
    07779279
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (12 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
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 - 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

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