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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 2
  • 1
    Visotschnig, Philipp
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    icon of addressUnit 9, Victory Park, Victory Road, Derby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Hardy, John Donald
    Engineer born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Favier-tilston, Claire
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 4
    Morris, David John
    General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Upton, Antony John
    Cfo born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Storer, Jackie Anne
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Smithies, John Andrew
    Financial Director born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Smith, Jonathan Francis
    Acct born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 9
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 10
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-02-07
    OF - Director → CIF 0
  • 11
    Sanders, Nicholas Ian Burgess
    Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-02-19
    OF - Director → CIF 0
  • 13
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 14
    Ridley, John Henry Wallace
    Accountant
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 15
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1996-06-27
    OF - Director → CIF 0
  • 16
    Mollekin, Stuart James
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-02-05
    OF - Director → CIF 0
    Mollekin, Stuart James
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 17
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Bon, Pascale Suzanne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ 2025-06-20
    OF - Director → CIF 0
  • 19
    Neal, Peter Richard
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 20
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 21
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2000-02-07
    OF - Director → CIF 0
  • 22
    Duckworth, Simon Charles
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 23
    Stanley, Nicholas Ronald
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Gilbert, John
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 1993-11-05
    OF - Director → CIF 0
  • 25
    Bull, Stephen George
    Accountant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Bull, Stephen George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-14
    OF - Secretary → CIF 0
  • 26
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 27
    Fox, Andrew Patrick
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 28
    Webster, Richard Taylor
    Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 29
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 30
    Grady, Patrick Neill
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 32
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 33
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 34
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 35
    Cooper, Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 36
    GRANTHAM POWER LIMITED - 2005-05-26
    icon of addressGrays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-05-03 ~ 2003-03-19
    PE - Secretary → CIF 0
  • 37
    icon of address5 Grove Court, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Corporate (5 offsprings)
    Officer
    2007-05-09 ~ 2014-05-22
    PE - Secretary → CIF 0
  • 38
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-03-27 ~ 2000-02-07
    PE - Secretary → CIF 0
  • 39
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - WALES LIMITED

Previous names
MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
Standard Industrial Classification
25620 - Machining

  • GARDNER AEROSPACE - WALES LIMITED
    Info
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    MIDCAST ENGINEERING (WALES) LIMITED - 1985-11-05
    Registered number 00956749
    icon of addressUnit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 1969-06-23 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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