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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 24
  • 1
    Neal, Peter Richard
    Individual (14 offsprings)
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 2
    Sampson, Geroge Albert
    Sales/Marketing Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 3
    Grady, Patrick Neill
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Gumienny, Marek Stefan
    Accountant born in March 1959
    Individual (70 offsprings)
    Officer
    1996-05-24 ~ 1997-08-28
    OF - Director → CIF 0
  • 5
    Bingham, Michael George
    Sales Director (Vacuum) born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 6
    Garlick, Roy Victor
    Financial Director/Company Secretary born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Garlick, Roy Victor
    Individual (1 offspring)
    Officer
    ~ 1996-06-27
    OF - Secretary → CIF 0
  • 7
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (59 offsprings)
    Officer
    2000-02-07 ~ 2002-02-19
    OF - Director → CIF 0
  • 8
    Stanley, Nicholas Ronald
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Wilson, Kevin
    Director born in April 1947
    Individual (31 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 10
    Mollekin, Stuart James
    Director born in June 1960
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Director → CIF 0
    Mollekin, Stuart James
    Director
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 11
    Blair, David
    Company Director born in January 1951
    Individual (39 offsprings)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    O'grady, Michael Robert
    Director born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1996-05-27
    OF - Director → CIF 0
  • 13
    Cooper, Mark
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 14
    Wearing, Stephen Edwin
    Technical Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 15
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    1996-06-28 ~ 2000-02-07
    OF - Director → CIF 0
  • 17
    Fox, Andrew Patrick
    Director born in July 1957
    Individual (29 offsprings)
    Officer
    2000-02-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 18
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (30 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 19
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (82 offsprings)
    Officer
    1997-06-16 ~ 2000-02-07
    OF - Director → CIF 0
  • 20
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 22
    BHW SOLICITORS
    BHW SOLICITORS LIMITED - now 11774059
    BHW COMMERCIAL LIMITED - 2019-05-31 11774059
    5 Grove Court Grove Park, Enderby, Leicester, Leicestershire
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2007-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26 05450867
    Grays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2000-05-03 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1997-03-27 ~ 2000-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - COTMANHAY LIMITED

Period: 2002-07-16 ~ 2019-10-15
Company number: 02106583
Registered names
GARDNER AEROSPACE - COTMANHAY LIMITED - Dissolved
CARSWALL LIMITED - 1987-04-01
Standard Industrial Classification
3530 - Manufacture Of Aircraft & Spacecraft

  • GARDNER AEROSPACE - COTMANHAY LIMITED
    Info
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 2002-07-16
    Registered number 02106583
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire DE7 8LL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-05 and dissolved on 2019-10-15 (32 years 7 months). The company status is Dissolved.
    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.