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 2
  • 1
    Dare, Christopher David
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burgess, Lee Charles
    Engineering Director born in June 1971
    Individual (1 offspring)
    Officer
    2017-10-30 ~ dissolved
    OF - Director → CIF 0
Ceased 31
  • 1
    Gibson, Derek Nigel
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Mcangus, Donald Diven
    Director born in August 1943
    Individual
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 3
    Kirby, Robert James
    Managing Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    Marray, John
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 5
    Bartholomew, Ian
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2011-02-23 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Jones, Adrian Donald
    Accountant born in July 1941
    Individual
    Officer
    1991-06-11 ~ 2006-07-21
    OF - Director → CIF 0
    Jones, Adrian Donald
    Individual
    Officer
    ~ 2006-07-21
    OF - Secretary → CIF 0
  • 7
    Dounias, Theodore
    Sales Executive born in August 1952
    Individual
    Officer
    1997-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Adams, Michael John
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Rainbow, James Maynard
    Engineer born in April 1927
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Atkinson, Geoffrey
    Individual (8 offsprings)
    Officer
    2006-07-21 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 11
    Hall, Philip Douglas
    Quality Director born in May 1951
    Individual
    Officer
    2000-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Mintern, Richard Christopher
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Mackey, Wallace John Chalmers
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Prow, Pauline Margaret
    Hr Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 16
    Macarthur, Alastair Campbell
    Engineer born in May 1942
    Individual
    Officer
    ~ 2000-03-27
    OF - Director → CIF 0
  • 17
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (28 offsprings)
    Officer
    2016-01-28 ~ 2017-10-30
    OF - Director → CIF 0
  • 18
    Hardy, Hiram George
    Commercial Director born in July 1949
    Individual
    Officer
    1993-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Earnden, Keith Charles
    Director born in February 1956
    Individual
    Officer
    2012-02-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Mckee, Michael Carter
    Accountant born in November 1927
    Individual
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 21
    Moffat, Alistair
    Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Bernstein, Daniel Lipman
    Chartered Accountant born in July 1942
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 2006-06-13
    OF - Director → CIF 0
  • 23
    Gibson, John Edwin
    Engineer born in November 1937
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 25
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 26
    Castle, Matthew Robert
    Finance Director born in January 1978
    Individual
    Officer
    2017-10-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 27
    Moore, Hayley
    Hr Director born in May 1980
    Individual
    Officer
    2017-10-30 ~ 2018-11-12
    OF - Director → CIF 0
  • 28
    Creveul, Norman Frank
    Enginerring Director born in January 1959
    Individual
    Officer
    2000-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Brown, Peter Richard
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2010-03-25
    OF - Director → CIF 0
  • 30
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 31
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONARCH AIRCRAFT ENGINEERING LIMITED

Previous name
AIRLINE ENGINEERING LIMITED - 1980-12-31
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 company status 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
Active 1
  • 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.