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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 29
  • 1
    Pearson, Benjamin Page
    Solicitor born in February 1938
    Individual (4 offsprings)
    Officer
    1992-10-07 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Fay, Peter David
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1992-10-07 ~ 1993-05-27
    OF - Director → CIF 0
  • 3
    Rae, Donald
    Civil Engineer born in November 1924
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Evans, Tessa Louise
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2022-08-11
    OF - Director → CIF 0
    Evans, Tessa Louise
    Accountant
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 5
    Duncan, Ivan Nigel
    Ceo born in February 1962
    Individual (3 offsprings)
    Officer
    2013-03-12 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Rust, Daniel Alan
    Engineering & Development Director born in January 1981
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Lipyeat, Mark
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 8
    Moore, Richard John
    Chief Executive Officer born in May 1953
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2013-03-12
    OF - Director → CIF 0
  • 9
    Hammond, Kevin Thomas
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Rae, Iain Fenton
    Director born in January 1955
    Individual (19 offsprings)
    Officer
    2013-03-13 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Brown, Benjamin Kimberlin Mccallum
    Commercial Director born in September 1974
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Mccutcheon, Ian Andrew John
    Sales Director born in December 1978
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Llewellyn, David Roger
    Business Consultant born in January 1947
    Individual (47 offsprings)
    Officer
    1992-10-07 ~ 2004-12-13
    OF - Director → CIF 0
    Llewellyn, David Jon
    Director born in August 1976
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 14
    Stokes, Peter David
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Bennett, Grant Courtenay
    Coo born in July 1968
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2022-08-11
    OF - Director → CIF 0
  • 16
    Preston, Derrick Mark
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    O Kell, Sean, Dr
    Director Of Innovation born in March 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 18
    Strothers, Paul
    Non Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    2018-02-26 ~ 2022-08-11
    OF - Director → CIF 0
  • 19
    Hayle, Michael
    Company Director born in July 1959
    Individual (19 offsprings)
    Officer
    1996-11-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Bodle, Peter Winstanley
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-12-13
    OF - Director → CIF 0
    Bodle, Peter Winstanley
    Individual (6 offsprings)
    Officer
    ~ 2002-08-15
    OF - Secretary → CIF 0
  • 21
    Hayle, Alison Margaret
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 22
    Nowinski, Douglas
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 23
    Rump, Renée
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Dipiazza, Daniel James
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 25
    Palmer, Jack Vivian
    Director born in February 1923
    Individual (1 offspring)
    Officer
    ~ 1992-12-06
    OF - Director → CIF 0
  • 26
    Harshaw, Robert
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 27
    JLL HUT (UK) LIMITED
    14193655
    Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    CRISEREN LIMITED - now
    CRISEREN CAPITAL LIMITED
    - 2017-03-21 07288270 07352327
    FAIRFAX SHELFCO 317 LIMITED - 2010-09-02
    22, Victoria Square, Penarth, Wales
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    SAF-T-GLO LIMITED
    - now 02329056
    RULEDIME LIMITED - 1989-04-21
    Brecon House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STG AEROSPACE LTD

Period: 2000-06-08 ~ now
Company number: 01934202
Registered names
STG AEROSPACE LTD - now
BOFAY LIMITED - 1995-04-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • STG AEROSPACE LTD
    Info
    SAF-T-GLO AEROSPACE LIMITED - 2000-06-08
    BOFAY LIMITED - 2000-06-08
    Registered number 01934202
    Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-29 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.