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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
Active 8
  • 1
    Hagel, Shawn
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Judson, Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Beyer, Ruth Ann
    Born in September 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Armango, Anna Marie
    Born in December 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Power, Alan J
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Puetz, James Robert
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Freeman-massey, Janet
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Secretary → CIF 0
  • 8
    UNBRAKO LIMITED - 1986-01-01
    icon of address191, Barkby Road, Troon Industrial Area, Leicester, Leicestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Blackmore, Steven Craig
    Vice President And Treasurer born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Skillington, Tony
    Aircraft Engineer born in November 1950
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
    Skillington, Tony
    Aircraft Manager
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 3
    Pattee, Russell Scott
    Vp & Corporate Controller born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Zminda, Margaret
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 5
    Masterman, Andrew Van Rensselaer
    President born in April 1968
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Martin, Haydn Robert
    Executive born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Waring, David
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2010-08-13
    OF - Director → CIF 0
    icon of calendar 2010-08-17 ~ 2010-08-18
    OF - Director → CIF 0
    Waring, David
    Director born in March 1957
    Individual
    icon of calendar 2012-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Stein, Kevin Michael
    Division President born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Rattu, Inderjit Kumar
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Roebuck, Neil David
    Finance Director born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2023-08-16
    OF - Director → CIF 0
  • 11
    Hawkes, Geoffrey A
    Vice President And Treasurer born in August 1958
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 12
    Shockley, William Martin
    Executive born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2003-12-09
    OF - Director → CIF 0
  • 13
    Morris, Leonard
    Aircraft Engineer born in January 1939
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Morris, Leonard
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 14
    Donegan, Mark
    Company Chairman And Ceo born in July 1956
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 15
    Snowden, Joe
    President born in June 1956
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 16
    Bailey, Monika Anna
    Finance Director born in September 1978
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2018-12-21
    OF - Director → CIF 0
    Bailey, Monika Anna
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 17
    Cooke, Roger Anthony
    Senior Vp & General Counsel born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 18
    Morrash, John
    Financial Manager born in December 1954
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-06-11
    OF - Director → CIF 0
  • 19
    Larsson, William Dean
    Senior President And Chief Fin born in June 1945
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 20
    Swinscoe, John William
    Aircraft Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-28
    OF - Director → CIF 0
  • 21
    Roskopf, Mark R
    Vice President Corporate Taxes born in November 1961
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    Bird, Julian Patrick
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 23
    Becker, Roger Paul
    Vp Of Corporate Taxes born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2013-06-01
    OF - Director → CIF 0
    Becker, Roger Paul
    Vice President-Taxes born in November 1953
    Individual (5 offsprings)
    icon of calendar 2013-06-01 ~ 2014-11-10
    OF - Director → CIF 0
    icon of calendar 2013-09-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Kirk, Michael David
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1998-10-24 ~ 2000-04-09
    OF - Director → CIF 0
  • 25
    Barrett, Sean Colin
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2012-08-29
    OF - Director → CIF 0
  • 26
    Adams, Roger
    Aircraft Engineer born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-09-17
    OF - Director → CIF 0
  • 27
    Wallis, Michael Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 28
    Dee, James Digiacomo
    Lawyer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2003-12-09
    OF - Director → CIF 0
  • 29
    icon of address191, Barkby Road, Leicester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPS AEROSTRUCTURES LIMITED

Previous name
CHEVRON AEROSPACE ENGINEERING LIMITED - 2000-12-29
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SPS AEROSTRUCTURES LIMITED
    Info
    CHEVRON AEROSPACE ENGINEERING LIMITED - 2000-12-29
    Registered number 01945689
    icon of addressWillow Drive, Sherwood Business Park, Annesley, Nottinghamshire NG15 0DP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-09 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SPS AEROSTRUCTURES LIMITED
    S
    Registered number missing
    icon of addressUnit 21a, Willow Drive, Annesley, Nottingham, England, NG15 0DP
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEAUJO (255) LIMITED - 1995-02-06
    icon of addressSps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LEGISLATOR 1664 LIMITED - 2004-02-06
    AIRDROME PARTS COMPANY LIMITED - 2004-03-04
    icon of addressSps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.