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
    Boralessa, Yevindra
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Docheray Jameson
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sheward, Teresa Jean
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Gaffney, Timothy Joseph
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Berry, Ian
    Chartered Accountant born in February 1953
    Individual (22 offsprings)
    Officer
    1996-07-17 ~ 2000-05-15
    OF - Director → CIF 0
    Berry, Ian
    Individual (22 offsprings)
    Officer
    1996-07-17 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Toomey, Christopher Joseph
    Company Director born in December 1955
    Individual
    Officer
    1994-09-26 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Philip
    Company Director born in July 1947
    Individual
    Officer
    ~ 1994-06-26
    OF - Director → CIF 0
  • 4
    Jameson, James Docheray
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Offley, Maureen Betty
    Company Director born in February 1944
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Offley, Maureen Betty
    Individual
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 6
    Birks, Anthony John
    Managing Director born in August 1958
    Individual
    Officer
    ~ 2022-09-02
    OF - Director → CIF 0
    Birks, Anthony John
    Individual
    Officer
    1994-02-22 ~ 1996-07-17
    OF - Secretary → CIF 0
    Birks, Anthony John
    Managing Director
    Individual
    2000-05-15 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 7
    Smith, Alan Peter
    Company Director born in July 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Mcgee, Patrick Louis
    Accountant born in October 1956
    Individual
    Officer
    2001-04-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Epton, Michael Andrew
    General Management born in April 1962
    Individual (5 offsprings)
    Officer
    1994-09-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Offley, Peter Roystone
    Company Director born in March 1938
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Ehlers, Klaus Dirk
    Company Director born in April 1947
    Individual
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 12
    Coulson, Andrew John
    Sales Director born in November 1959
    Individual
    Officer
    ~ 2020-08-28
    OF - Director → CIF 0
  • 13
    Kaufman, Peter D
    Chairman born in September 1954
    Individual
    Officer
    1997-12-09 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GLENAIR UK LIMITED

Previous names
GLENAIR INTERNATIONAL LIMITED - 1999-08-03
AERONETICS INTERNATIONAL LIMITED - 1995-07-13
AUTONETIC SALES LIMITED - 1989-12-13
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • GLENAIR UK LIMITED
    Info
    GLENAIR INTERNATIONAL LIMITED - 1999-08-03
    AERONETICS INTERNATIONAL LIMITED - 1995-07-13
    AUTONETIC SALES LIMITED - 1989-12-13
    Registered number 01198102
    40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BY
    Private Limited Company incorporated on 1975-01-28 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.