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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 51
  • 1
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Adams, David Charles
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2003-05-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Symonds, Allan E
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2005-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Jakubowitz, Harry
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 5
    Potter, Robert Bernard
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1995-01-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Denton, Michael Joseph
    Individual (9 offsprings)
    Officer
    2003-02-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 7
    Biscoe, Ian Robert
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1996-04-01) ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Ferdenzi, Paul Jude
    Vp, Gc And Corporate Secretary born in September 1967
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ 2024-06-30
    OF - Director → CIF 0
    Ferdenzi, Paul Jude
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 9
    Oatley, Jonathan Mark
    Born in December 1968
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Boulton, Stuart Michael
    Born in April 1963
    Individual (18 offsprings)
    Officer
    1996-04-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Benante, Martin Richard
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Barron, Kathryn Rose
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Garraway, Brian Eric
    Individual (3 offsprings)
    Officer
    1991-07-18 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 14
    Rice, Timothy Julian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Jones, Nigel Paul
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Richardson, Michael Francis
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Fitch, Charles Henry
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Dixon, James Maurice
    Born in September 1936
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 19
    Shaw, Robert
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2022-06-01
    OF - Director → CIF 0
    Shaw, Robert
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 20
    Hayward, Robert John
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-07-18
    OF - Secretary → CIF 0
  • 21
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1995-07-28 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 22
    New, Raymond Edward
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 23
    O'casal, Marc Sebastian
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Price, Dewi Brychan John
    Individual (119 offsprings)
    Officer
    1993-04-01 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 25
    Liversidge, Mark
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 26
    Mcdonald, George Patrick
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Mcdonald, George Patrick
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Thomas, Montague Peter Robin
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-04-01
    OF - Director → CIF 0
  • 28
    Watkins, Jason Karl
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Sinclair, Anne
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 30
    Hart, Paul Robert
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 31
    Salmon, Martin Andrew
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ 2023-07-28
    OF - Director → CIF 0
  • 32
    Way, Colin Peter
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Tynan, Glenn Edward
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 34
    Roberts, Gregory Douglas
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Rooney, Kevin Terence Andrew
    General Management born in May 1964
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 36
    Oles, Jason Donald
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 37
    Yohrling, George
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 38
    Taylor, David Leslie
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 39
    Freeland, Roy Alan
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Evans, Timothy Richard
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 41
    Williams, Julie
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 42
    Evans, Kenneth
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 43
    Freda, Robert Frank
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 44
    Parkinson, Richard Ian
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 45
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2000-11-14 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 46
    Bond, Alan Falshaw
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-04-01
    OF - Director → CIF 0
  • 47
    Rayment, Kevin
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1999-11-12
    OF - Director → CIF 0
    2006-04-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 48
    Strugnell, Richard
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 49
    Parke, Neil David
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 50
    CURTISS-WRIGHT CONTROLS (UK) LIMITED
    - now 04348353 15812890... (more)
    HAMSARD 2449 LIMITED - 2002-03-04
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch Dorset, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2009-07-08 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNY & GILES AEROSPACE LIMITED

Period: 1996-04-01 ~ now
Company number: 02336358
Registered names
PENNY & GILES AEROSPACE LIMITED - now
Recent Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • PENNY & GILES AEROSPACE LIMITED
    Info
    PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
    PENNY & GILES DATA TECHNOLOGY LIMITED - 1996-04-01
    Registered number 02336358
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-18 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.