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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
    O'casal, Marc Sebastian
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Parke, Neil David
    Engineer born in August 1957
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Williams, Julie
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Jakubowitz, Harry
    Individual (11 offsprings)
    Officer
    2003-02-24 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 5
    Dixon, James Maurice
    Engineer born in September 1936
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Rooney, Kevin Terence Andrew
    General Management born in May 1964
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Evans, Kenneth
    Sales Manager born in November 1952
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Hayward, Robert John
    Individual (2 offsprings)
    Officer
    ~ 1991-07-18
    OF - Secretary → CIF 0
  • 9
    Strugnell, Richard
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Shaw, Robert
    Corporate Lawyer born in February 1952
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2022-06-01
    OF - Director → CIF 0
    Shaw, Robert
    Corporate Lawyer
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 11
    Richardson, Michael Francis
    Sector Executive born in August 1962
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 2001-02-28
    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
    Yohrling, George
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 14
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Boulton, Stuart Michael
    Electronics Engineer born in April 1963
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Garraway, Brian Eric
    Individual (3 offsprings)
    Officer
    1991-07-18 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 17
    Sinclair, Anne
    Engineering Director born in January 1951
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 18
    Oles, Jason Donald
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Freda, Robert Frank
    Individual (7 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Taylor, David Leslie
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 21
    Adams, David Charles
    Business Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2003-05-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 22
    Fitch, Charles Henry
    Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Liversidge, Mark
    Managing Director Avionics Uk Business, Cwc born in January 1963
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 26
    Potter, Robert Bernard
    Group President born in May 1946
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Biscoe, Ian Robert
    Director born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 28
    Thomas, Luke
    Individual (151 offsprings)
    Officer
    2000-11-14 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 29
    Way, Colin Peter
    Logistics Direcor born in May 1949
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Hart, Paul Robert
    Technical Director born in August 1964
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 31
    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
  • 32
    Jones, Nigel Paul
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 33
    Parkinson, Richard Ian
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 34
    Oatley, Jonathan Mark
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2001-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (10 offsprings)
    Officer
    2005-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 36
    Watkins, Jason Karl
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 37
    Rayment, Kevin
    Sales/Marketing Director born in January 1969
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1999-11-12
    OF - Director → CIF 0
    Rayment, Kevin
    Managing Director born in January 1969
    Individual (11 offsprings)
    2006-04-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 38
    Price, Dewi Brychan John
    Individual (105 offsprings)
    Officer
    1993-04-01 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 39
    Tynan, Glenn Edward
    Vice President And Cfo born in September 1958
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 40
    Denton, Michael Joseph
    Individual (9 offsprings)
    Officer
    2003-02-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 41
    Benante, Martin Richard
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 42
    Roberts, Gregory Douglas
    Vice President & General Manager born in May 1960
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 43
    Bond, Alan Falshaw
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 44
    Rice, Timothy Julian
    Commercial Director born in February 1959
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 45
    Salmon, Martin Andrew
    Director, Quality Assurance And Operations born in July 1963
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ 2023-07-28
    OF - Director → CIF 0
  • 46
    New, Raymond Edward
    Engineer born in June 1948
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 47
    Thomas, Montague Peter Robin
    Production Engineer born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 48
    Freeland, Roy Alan
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    1994-01-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1995-07-28 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 50
    CURTISS-WRIGHT CONTROLS (UK) LIMITED
    - now 04348353 15812771... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (31 parents, 965 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
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.