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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 37
  • 1
    Hawkes, Geoffrey A
    Vice President And Treasurer born in August 1958
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Pattee, Russell Scott
    Vp & Corporate Controller born in January 1964
    Individual (23 offsprings)
    Officer
    2008-08-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 3
    Zminda, Margaret
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 4
    Martin, Haydn Robert
    Executive born in June 1963
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Roskopf, Mark R
    Vice President Corporate Taxes born in November 1961
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Waring, David
    General Manager born in March 1957
    Individual (12 offsprings)
    Officer
    2010-08-12 ~ 2010-08-13
    OF - Director → CIF 0
    2010-08-17 ~ 2010-08-18
    OF - Director → CIF 0
    Waring, David
    Director born in March 1957
    Individual (12 offsprings)
    2012-05-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Judson, Lee
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Larsson, William Dean
    Senior President And Chief Fin born in June 1945
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 9
    Barrett, Sean Colin
    Managing Director born in December 1960
    Individual (13 offsprings)
    Officer
    2002-05-08 ~ 2012-08-29
    OF - Director → CIF 0
  • 10
    Stein, Kevin Michael
    Division President born in February 1966
    Individual (9 offsprings)
    Officer
    2009-05-21 ~ 2014-10-10
    OF - Director → CIF 0
  • 11
    Becker, Roger Paul
    Vp Of Corporate Taxes born in November 1953
    Individual (27 offsprings)
    Officer
    2008-11-13 ~ 2013-06-01
    OF - Director → CIF 0
    Becker, Roger Paul
    Vice President-Taxes born in November 1953
    Individual (27 offsprings)
    2013-06-01 ~ 2014-11-10
    OF - Director → CIF 0
    2013-09-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Rattu, Inderjit Kumar
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Swinscoe, John William
    Aircraft Engineer born in June 1949
    Individual (8 offsprings)
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 14
    Masterman, Andrew Van Rensselaer
    President born in April 1968
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Blackmore, Steven Craig
    Vice President And Treasurer born in October 1961
    Individual (28 offsprings)
    Officer
    2008-02-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Cooke, Roger Anthony
    Senior Vp & General Counsel born in June 1948
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Donegan, Mark
    Company Chairman And Ceo born in July 1956
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 18
    Beyer, Ruth Ann
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Armango, Anna Marie
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 20
    Freeman-massey, Janet
    Individual (25 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Secretary → CIF 0
  • 21
    Puetz, James Robert
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Shockley, William Martin
    Executive born in August 1961
    Individual (7 offsprings)
    Officer
    1998-10-28 ~ 2003-12-09
    OF - Director → CIF 0
  • 23
    Power, Alan J
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Adams, Roger
    Aircraft Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-09-17
    OF - Director → CIF 0
  • 25
    Morrash, John
    Financial Manager born in December 1954
    Individual (5 offsprings)
    Officer
    1998-10-28 ~ 1999-06-11
    OF - Director → CIF 0
  • 26
    Wallis, Michael Raymond
    Individual (16 offsprings)
    Officer
    2004-03-02 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 27
    Hagel, Shawn Rene
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Dee, James Digiacomo
    Lawyer born in July 1957
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2003-12-09
    OF - Director → CIF 0
  • 29
    Bird, Julian Patrick
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 30
    Kirk, Michael David
    Company Director born in April 1938
    Individual (20 offsprings)
    Officer
    1998-10-24 ~ 2000-04-09
    OF - Director → CIF 0
  • 31
    Morris, Leonard
    Aircraft Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Morris, Leonard
    Individual (2 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 32
    Bailey, Monika Anna
    Finance Director born in September 1978
    Individual (9 offsprings)
    Officer
    2015-05-11 ~ 2018-12-21
    OF - Director → CIF 0
    Bailey, Monika Anna
    Individual (9 offsprings)
    Officer
    2010-02-05 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 33
    Snowden, Joe
    President born in June 1956
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2019-11-12
    OF - Director → CIF 0
  • 34
    Roebuck, Neil David
    Finance Director born in September 1973
    Individual (10 offsprings)
    Officer
    2019-09-20 ~ 2023-08-16
    OF - Director → CIF 0
  • 35
    Skillington, Tony
    Aircraft Engineer born in November 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
    Skillington, Tony
    Aircraft Manager
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 36
    SPS TECHNOLOGIES LIMITED
    - now 00303951
    UNBRAKO LIMITED - 1986-01-01
    191, Barkby Road, Troon Industrial Area, Leicester, Leicestershire, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SPS CHEVRON LIMITED
    03645978
    191, Barkby Road, Leicester, England
    Dissolved Corporate (29 parents, 2 offsprings)
    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

Period: 2000-12-29 ~ now
Company number: 01945689
Registered names
SPS AEROSTRUCTURES LIMITED - now
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
    Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire NG15 0DP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-09 (40 years 6 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
    Unit 21a, Willow Drive, Annesley, Nottingham, England, NG15 0DP
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A F AEROSPACE LIMITED
    - now 03008968
    MEAUJO (255) LIMITED - 1995-02-06
    Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AIRDROME PARTS CO.,LIMITED
    - now 04976863
    AIRDROME PARTS COMPANY LIMITED - 2004-03-04
    LEGISLATOR 1664 LIMITED - 2004-02-06
    Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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