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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 43
  • 1
    Gilbert, John
    Born in December 1946
    Individual (72 offsprings)
    Officer
    1992-05-14 ~ 1993-11-05
    OF - Director → CIF 0
  • 2
    Andrew Graham Palmer
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Burdett, Roger
    Born in September 1950
    Individual (91 offsprings)
    Officer
    1997-06-16 ~ 2000-02-07
    OF - Director → CIF 0
  • 4
    Smithies, John Andrew
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Hardy, John Donald
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1992-05-14 ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Millington, Anthony Geoffrey
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Francis
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1993-09-21 ~ 1996-06-27
    OF - Director → CIF 0
  • 8
    Simon Wilson
    Individual (170 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hollis, Stephen John Bolckow
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Cooper, Mark
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Hale, Vivien Joan
    Born in September 1950
    Individual (26 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Individual (26 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 13
    Whybrow, Ian Michael
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Mollekin, Stuart James
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (58 offsprings)
    Officer
    2000-02-07 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 15
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 16
    Wilson, Kevin
    Born in April 1947
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 17
    Fox, Andrew Patrick
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2000-02-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (100 offsprings)
    Officer
    2014-06-04 ~ 2019-04-15
    OF - Director → CIF 0
  • 19
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    1996-06-27 ~ 1997-08-28
    OF - Director → CIF 0
  • 21
    Bon, Pascale Suzanne
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ 2025-06-20
    OF - Director → CIF 0
  • 22
    Neal, Peter Richard
    Individual (16 offsprings)
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 23
    Welch, Roderick Brett
    Born in August 1957
    Individual (64 offsprings)
    Officer
    2000-02-07 ~ 2002-02-19
    OF - Director → CIF 0
  • 24
    Blair, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 25
    Morris, David John
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-06-27
    OF - Director → CIF 0
  • 26
    Grady, Patrick Neill
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Bull, Stephen George
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
    Bull, Stephen George
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-14
    OF - Secretary → CIF 0
  • 28
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 29
    Mccorkell, Henry Nigel Pakenham
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1996-06-27 ~ 2000-02-07
    OF - Director → CIF 0
  • 30
    Baxter, Alan John
    Born in January 1950
    Individual (65 offsprings)
    Officer
    1993-11-05 ~ 1996-06-27
    OF - Director → CIF 0
  • 31
    Duckworth, Simon Charles
    Individual (45 offsprings)
    Officer
    1995-09-30 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 32
    Webster, Richard Taylor
    Born in December 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 33
    Worth, Kenneth Ian
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 34
    Stanley, Nicholas Ronald
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 35
    Visotschnig, Philipp
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 36
    Moffat, Carl Antony
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 37
    Lewis, Phillip Andrew, Dr
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 38
    Ridley, John Henry Wallace
    Individual (23 offsprings)
    Officer
    1992-05-14 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 39
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31
    5 Grove Court, Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2007-05-09 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 40
    GARDNER AEROSPACE OPERATIONS UK LIMITED
    - now 04672639
    GARDNER GROUP LIMITED - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9, Victory Park, Victory Road, Derby, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    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
  • 41
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1997-03-27 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 42
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26
    Grays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2000-05-03 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 43
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - WALES LIMITED

Period: 2002-07-16 ~ now
Company number: 00956749
Registered names
GARDNER AEROSPACE - WALES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2012-09-12
Standard Industrial Classification
25620 - Machining

  • GARDNER AEROSPACE - WALES LIMITED
    Info
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 2002-07-16
    Registered number 00956749
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 1969-06-23 (56 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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