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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 4
  • 1
    Holding, Ann Louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morgan, Adam William
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Thomas, Godfrey Slee
    Computer Consultant born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 2
    Taylor, Kevin Brendan, Mr.
    General Manager born in November 1960
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Shelley, Roy Derek
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Osborne, Alan
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Livingstone, Robert Murray
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    Seeger, William Claire
    Chief Financial Officer born in October 1951
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-08-13
    OF - Director → CIF 0
  • 7
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-26
    OF - Secretary → CIF 0
  • 10
    Southwell, Robin Simon
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Roy, Scott Drysdale
    Electrical Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Frampton, Linda Nina
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 13
    Moxham, Simon John
    Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-01-30
    OF - Director → CIF 0
    Moxham, Simon John
    Finance Director
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2008-05-16
    OF - Secretary → CIF 0
    icon of calendar 2009-03-02 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 14
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 15
    White, David Thomas
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-09-14
    OF - Secretary → CIF 0
  • 16
    Chisnall, Graham
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2004-08-13
    OF - Director → CIF 0
  • 17
    Hurst, David Christopher
    Computer Consultant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 18
    Fisher, Rory Mcculloch
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Dorrian, Alexander Moore
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1998-11-17
    OF - Director → CIF 0
  • 20
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2002-02-06
    OF - Director → CIF 0
  • 21
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 22
    Burke, Paul Christopher
    Business Director born in December 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-10-19
    OF - Director → CIF 0
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 23
    Ward, John Dudley
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Milne, Andrew David Philip
    Commercial Director born in January 1943
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 25
    Goddard, Philip Norman
    Engineering Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Booth, Ian
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2000-07-09 ~ 2002-05-30
    OF - Director → CIF 0
  • 27
    Blundell, Phillip Scott
    Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2000-05-09
    OF - Director → CIF 0
  • 28
    Smith, Kevin
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 29
    Hartley, Julian Mark
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-14 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 30
    Ferrero, Graeme Tweedy
    Chartered Engineer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 31
    King, Ian Graham, Mr.
    Financial Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2005-12-05
    OF - Director → CIF 0
  • 32
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Johnston, Alan John
    Managing Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-13
    OF - Director → CIF 0
  • 34
    Case, Richard Ian
    Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-02-11
    OF - Director → CIF 0
  • 35
    Chipchase, Graham Andrew
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Mcmanus, Peter Duncan
    Finance Director
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2009-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROSYSTEMS INTERNATIONAL LIMITED

Previous names
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
STEPHEN HOWE LIMITED - 1989-01-11
Standard Industrial Classification
99999 - Dormant Company

  • AEROSYSTEMS INTERNATIONAL LIMITED
    Info
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1982-08-25
    STEPHEN HOWE LIMITED - 1982-08-25
    Registered number 01001553
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1971-02-03 and dissolved on 2022-03-16 (51 years 1 month). The company status is Dissolved.
    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.