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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 18
  • 1
    Kind, Reece Geoffrey
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alan Peter
    Born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-10-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Mcgee, Patrick Louis
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Gaffney, Timothy Joseph
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1999-04-08 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Offley, Maureen Betty
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-30) ~ 1997-03-31
    OF - Director → CIF 0
    Offley, Maureen Betty
    Individual (1 offspring)
    Officer
    (before 1992-10-30) ~ 1994-02-22
    OF - Secretary → CIF 0
  • 6
    Toomey, Christopher Joseph
    Born in December 1955
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Croft, Garrett Jeffrey
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Ehlers, Klaus Dirk
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1999-04-08
    OF - Director → CIF 0
  • 9
    Jameson, James Docheray
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 2021-09-24
    OF - Director → CIF 0
    Mr James Dockeray 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
  • 10
    Berry, Ian
    Born in February 1953
    Individual (212 offsprings)
    Officer
    1996-07-17 ~ 2000-05-15
    OF - Director → CIF 0
    Berry, Ian
    Individual (212 offsprings)
    Officer
    1996-07-17 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 11
    Kaufman, Peter D
    Born in September 1954
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Taylor, Philip
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-30) ~ 1994-06-26
    OF - Director → CIF 0
  • 13
    Epton, Michael Andrew
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1994-09-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Birks, Anthony John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    (before 1992-10-30) ~ 2022-09-02
    OF - Director → CIF 0
    Birks, Anthony John
    Individual (5 offsprings)
    Officer
    1994-02-22 ~ 1996-07-17
    OF - Secretary → CIF 0
    2000-05-15 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 15
    Offley, Peter Roystone
    Born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-10-30) ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Boralessa, Yevindra
    Born in April 1989
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Sheward, Teresa Jean
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Coulson, Andrew John
    Born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1992-10-30) ~ 2020-08-28
    OF - Director → CIF 0
parent relation
Company in focus

GLENAIR UK LIMITED

Period: 1999-08-03 ~ now
Company number: 01198102 01054935... (more)
Registered names
GLENAIR UK LIMITED - now 01054935... (more)
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • GLENAIR UK LIMITED
    Info
    GLENAIR INTERNATIONAL LIMITED - 1999-08-03
    AERONETICS INTERNATIONAL LIMITED - 1999-08-03
    AUTONETIC SALES LIMITED - 1999-08-03
    Registered number 01198102
    40 Lower Oakham Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BY
    PRIVATE LIMITED COMPANY incorporated on 1975-01-28 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.