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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 9
  • 1
    Oles, Jason Donald
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    O'casal, Marc Sebastian
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Freda, Robert Frank
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Julie
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Richard Ian
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Barron, Kathryn Rose
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, George Patrick
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
    Mcdonald, George Patrick
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    HAMSARD 2449 LIMITED - 2002-03-04
    icon of address15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch Dorset, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Fitch, Charles Henry
    Engineer born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Montague Peter Robin
    Production Engineer born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Jakubowitz, Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 4
    Way, Colin Peter
    Logistics Direcor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Adams, David Charles
    Business Executive born in March 1954
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 6
    Rice, Timothy Julian
    Commercial Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Ferdenzi, Paul Jude
    Vp, Gc And Corporate Secretary born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-06-30
    OF - Director → CIF 0
    Ferdenzi, Paul Jude
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 8
    Watkins, Jason Karl
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Price, Dewi Brychan John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 10
    Sinclair, Anne
    Engineering Director born in January 1951
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 11
    Biscoe, Ian Robert
    Director born in June 1962
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    New, Raymond Edward
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 14
    Rooney, Kevin Terence Andrew
    General Management born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Boulton, Stuart Michael
    Electronics Engineer born in April 1963
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Parke, Neil David
    Engineer born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Taylor, David Leslie
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 19
    Shaw, Robert
    Corporate Lawyer born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2022-06-01
    OF - Director → CIF 0
    Shaw, Robert
    Corporate Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 20
    Strugnell, Richard
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Liversidge, Mark
    Managing Director Avionics Uk Business, Cwc born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 22
    Garraway, Brian Eric
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 23
    Jones, Nigel Paul
    Born in March 1968
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 24
    Rayment, Kevin
    Sales/Marketing Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-12
    OF - Director → CIF 0
    Rayment, Kevin
    Managing Director born in January 1969
    Individual (7 offsprings)
    icon of calendar 2006-04-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 25
    Tynan, Glenn Edward
    Vice President And Cfo born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Hayward, Robert John
    Individual
    Officer
    icon of calendar ~ 1991-07-18
    OF - Secretary → CIF 0
  • 27
    Hart, Paul Robert
    Technical Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 28
    Potter, Robert Bernard
    Group President born in May 1946
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Freeland, Roy Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Benante, Martin Richard
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 31
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 32
    Yohrling, George
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 33
    Dixon, James Maurice
    Engineer born in September 1936
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 34
    Richardson, Michael Francis
    Sector Executive born in August 1962
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 35
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 36
    Roberts, Gregory Douglas
    Vice President & General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Denton, Michael Joseph
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 39
    Evans, Kenneth
    Sales Manager born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 40
    Salmon, Martin Andrew
    Director, Quality Assurance And Operations born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2023-07-28
    OF - Director → CIF 0
  • 41
    Bond, Alan Falshaw
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 42
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2009-07-08 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNY & GILES AEROSPACE LIMITED

Previous names
PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • PENNY & GILES AEROSPACE LIMITED
    Info
    PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
    PENNY & GILES DATA RECORDERS LIMITED - 1989-03-10
    Registered number 02336358
    icon of address15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    PRIVATE LIMITED COMPANY incorporated on 1989-01-18 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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