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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
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-01-29 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 2
    Tortolano, Paul
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2013-01-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 3
    Shelley, Roy Derek
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Chipchase, Graham Andrew
    Born in January 1963
    Individual (41 offsprings)
    Officer
    2002-03-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Frampton, Linda Nina
    Individual (10 offsprings)
    Officer
    1993-11-26 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    1999-03-29 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Case, Richard Ian
    Born in June 1945
    Individual (15 offsprings)
    Officer
    (before 1992-06-12) ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Dorrian, Alexander Moore
    Born in September 1946
    Individual (17 offsprings)
    Officer
    1996-04-25 ~ 1998-11-17
    OF - Director → CIF 0
  • 9
    Oswald, John Julian Robertson, Admiral Of The Fleet Sir
    Born in August 1933
    Individual (13 offsprings)
    Officer
    1995-06-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 10
    Varney, Anthony Peter
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2015-06-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Mcmanus, Peter Duncan
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 12
    White, David Thomas
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2002-09-14
    OF - Secretary → CIF 0
  • 13
    Johnston, Alan John
    Born in August 1950
    Individual (35 offsprings)
    Officer
    2004-02-11 ~ 2004-08-13
    OF - Director → CIF 0
  • 14
    Morgan, Adam William
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Moxham, Simon John
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2010-04-26 ~ 2013-01-30
    OF - Director → CIF 0
    Moxham, Simon John
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2008-05-16
    OF - Secretary → CIF 0
    2009-03-02 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 16
    Fishburne, Alun William
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ 2014-08-26
    OF - Director → CIF 0
  • 17
    Blundell, Phillip Scott
    Born in March 1962
    Individual (13 offsprings)
    Officer
    1999-03-29 ~ 2000-05-09
    OF - Director → CIF 0
  • 18
    Thomas, Godfrey Slee
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-12-19
    OF - Director → CIF 0
  • 19
    Osborne, Alan
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Booth, Ian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2000-07-09 ~ 2002-05-30
    OF - Director → CIF 0
  • 21
    Ward, John Dudley
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1996-01-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 22
    Chisnall, Graham
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2001-04-26 ~ 2004-08-13
    OF - Director → CIF 0
  • 23
    Ferrero, Graeme Tweedy
    Born in February 1949
    Individual (18 offsprings)
    Officer
    (before 1992-06-12) ~ 1996-03-14
    OF - Director → CIF 0
  • 24
    Roy, Scott Drysdale
    Born in February 1946
    Individual (9 offsprings)
    Officer
    (before 1992-06-12) ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2020-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Goddard, Philip Norman
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Hurst, David Christopher
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-06-20
    OF - Director → CIF 0
  • 28
    Taylor, Kevin Brendan, Mr.
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2013-01-30
    OF - Director → CIF 0
  • 29
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Livingstone, Robert Murray
    Individual (19 offsprings)
    Officer
    1996-01-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 31
    Christie, Michael
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 32
    Milne, Andrew David Philip
    Born in January 1943
    Individual (19 offsprings)
    Officer
    2000-04-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 33
    Burke, Paul Christopher
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2012-10-19
    OF - Director → CIF 0
    2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 34
    Smith, Kevin
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2000-04-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 35
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-11-26
    OF - Secretary → CIF 0
  • 36
    Fisher, Rory Mcculloch
    Born in October 1964
    Individual (28 offsprings)
    Officer
    2002-05-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 37
    Holding, Ann Louise
    Individual (207 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 38
    Southwell, Robin Simon
    Managing Director born in April 1960
    Individual (75 offsprings)
    Officer
    1999-03-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Hartley, Julian Mark
    Individual (51 offsprings)
    Officer
    2002-09-14 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 40
    Seeger, William Claire
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-08-13
    OF - Director → CIF 0
  • 41
    Fothergill, James Edward
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 42
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    2001-01-31 ~ 2005-12-05
    OF - Director → CIF 0
  • 43
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEROSYSTEMS INTERNATIONAL LIMITED

Period: 1989-01-11 ~ 2022-03-16
Company number: 01001553
Registered names
AEROSYSTEMS INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2022-03-16
Standard Industrial Classification
99999 - Dormant Company

  • AEROSYSTEMS INTERNATIONAL LIMITED
    Info
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1989-01-11
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1989-01-11
    Registered number 01001553
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1971-02-03 and dissolved on 2022-03-16 (51 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.