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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
    Ehlers, Klaus Dirk
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 2
    Gaffney, Timothy Joseph
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Philip
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-06-26
    OF - Director → CIF 0
  • 4
    Kind, Reece Geoffrey
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcgee, Patrick Louis
    Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Kaufman, Peter D
    Chairman born in September 1954
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Jameson, James Docheray
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 2021-09-24
    OF - Director → CIF 0
    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
  • 8
    Epton, Michael Andrew
    General Management born in April 1962
    Individual (8 offsprings)
    Officer
    1994-09-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Coulson, Andrew John
    Sales Director born in November 1959
    Individual (4 offsprings)
    Officer
    ~ 2020-08-28
    OF - Director → CIF 0
  • 10
    Offley, Peter Roystone
    Company Director born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Birks, Anthony John
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    ~ 2022-09-02
    OF - Director → CIF 0
    Birks, Anthony John
    Individual (5 offsprings)
    Officer
    1994-02-22 ~ 1996-07-17
    OF - Secretary → CIF 0
    Birks, Anthony John
    Managing Director
    Individual (5 offsprings)
    2000-05-15 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 12
    Boralessa, Yevindra
    Born in April 1989
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Sheward, Teresa Jean
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Offley, Maureen Betty
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Offley, Maureen Betty
    Individual (1 offspring)
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 15
    Smith, Alan Peter
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Toomey, Christopher Joseph
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    Berry, Ian
    Chartered Accountant born in February 1953
    Individual (183 offsprings)
    Officer
    1996-07-17 ~ 2000-05-15
    OF - Director → CIF 0
    Berry, Ian
    Individual (183 offsprings)
    Officer
    1996-07-17 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 18
    Croft, Garrett Jeffrey
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLENAIR UK LIMITED

Period: 1999-08-03 ~ now
Company number: 01198102
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 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.