logo
explain how to read the page

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 17
  • 1
    Mackenzie, Edward Alexander
    Individual (9 offsprings)
    Officer
    1998-03-10 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 2
    Ragonese, Kelly Michelle
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Parr, James Philip
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Srch, James Ladd
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Mcfadden, Edward Henry
    Financial/Commercial Executive born in November 1942
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Freeman, Richard Hickson
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-03-04
    OF - Secretary → CIF 0
  • 7
    Petrie, William Gordon
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Stephenson, Keith Dwayne
    Senior Vp born in July 1960
    Individual (7 offsprings)
    Officer
    2003-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Pateman, Tamara Anne
    Financial Director
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Kelleher, John
    Strategic Director born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Beresford, Robin Anthony
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 12
    Colley, James
    Cfo-American-Owned Company born in November 1956
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Keeler, Michael
    General Manager born in January 1954
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Jordan, Peter Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 15
    Page, Mark Phillip Geoffrey
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 16
    Harmon, James Patrick
    Managing Director Operations born in February 1941
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2000-02-28
    OF - Director → CIF 0
  • 17
    HENDRICKSON UNITED KINGDOM LTD
    - now 01905213
    HENDRICKSON EUROPE LIMITED - 2015-02-09
    HENDRICKSON NORDE UK LIMITED - 1991-12-23
    KLAPMUTS LIMITED - 1985-06-04
    1-9 Booth Drive, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKLANDS AVIATION LIMITED

Period: 1976-12-31 ~ now
Company number: 01106216 00233994
Registered names
BROOKLANDS AVIATION LIMITED - now 00233994
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROOKLANDS AVIATION LIMITED
    Info
    EMPRESS MARINE LIMITED - 1976-12-31
    Registered number 01106216
    1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6GR
    PRIVATE LIMITED COMPANY incorporated on 1973-04-04 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BROOKLANDS AVIATION LTD
    S
    Registered number 01106216
    1-9 Booth Drive, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England, NN8 6GR
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOKLANDS MACHINING & FABRICATIONS LIMITED
    - now 00233994
    EMPRESS MARINE LIMITED - 1978-12-31
    BROOKLANDS AVIATION LIMITED - 1976-12-31
    Hendrickson Uk Ltd, 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORDE SUSPENSIONS LIMITED
    00420190
    Hendrickson Uk Ltd, 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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