logo
explain how to read the page

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 4
  • 1
    Greenwood, Stephen
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Dandy, Alan
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ now
    OF - Director → CIF 0
  • 3
    HUREL-HISPANO UK LIMITED - 2005-05-24
    HUREL DUBOIS UK LIMITED - 2001-05-14
    AIRCELLE LIMITED - 2016-07-21
    FRONTHELM LIMITED - 1989-04-26
    icon of addressSafran Nacelles Limited, Bancroft Road, Burnley, England
    Active Corporate (10 parents, 1 offspring)
    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
  • 4
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    icon of address100, 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    icon of calendar 2013-05-23 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hood, Alan Malcolm
    Finance Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2008-11-03
    OF - Director → CIF 0
    Hood, Alan Malcolm
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Aspinall, Brian
    Operations Quality Manager born in February 1961
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Irving, Louise
    Hr Professional born in November 1967
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Nash, Gary Paul
    Skilled Fitter born in August 1982
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Jarlot, Francois
    Taxation Legal born in April 1968
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 6
    Dubois, Jacques
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 7
    Leeming, Henry
    Programme Director born in June 1952
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 8
    Webster, Desmond Joseph
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1999-02-26
    OF - Director → CIF 0
    Webster, Desmond Joseph
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 9
    Laughton, Jonathan David George
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Hughes, Thomas
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2002-02-18
    OF - Director → CIF 0
  • 11
    Myers, Neil David
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 12
    Nerenhausen, Jean Pierre
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Laubreaux, Marc
    Legal Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2007-02-22
    OF - Director → CIF 0
    Laubreaux, Marc
    Director Customer Support Division born in July 1962
    Individual
    icon of calendar 2010-05-26 ~ 2011-11-09
    OF - Director → CIF 0
    Laubreaux, Marc
    Lawyer
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 14
    Harkin, Ann Geraldine
    Hr Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Foley, David
    Personnel Manager born in March 1945
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1996-07-31
    OF - Director → CIF 0
    Foley, David
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 16
    Ashforth, Malcolm Edward
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-04-22
    OF - Director → CIF 0
  • 17
    Maunder, Michael David
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2004-04-13
    OF - Director → CIF 0
    Maunder, Michael David
    Director Programer born in July 1948
    Individual (2 offsprings)
    icon of calendar 2005-05-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Fitton, Graham
    Finance Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2005-05-13
    OF - Director → CIF 0
    Fitton, Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 19
    Lord, Sarah Lucy
    Financial Controller born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2013-06-13
    OF - Director → CIF 0
    Lord, Sarah Lucy
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 20
    VIDETT PENSION SERVICES LIMITED - now
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    icon of addressAlex House, 260-268 Chapel Street, Salford, Greater Manchester, Uk
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2013-05-23 ~ 2017-07-07
    PE - Director → CIF 0
parent relation
Company in focus

AIRCELLE PENSION SCHEME TRUSTEES LIMITED

Previous names
TRAINPOWER LIMITED - 1989-07-20
HUREL DUBOIS UK PENSION SCHEME LIMITED - 1993-08-28
HUREL DUBOIS UK PENSION SCHEME TRUSTEES LIMITED - 2003-09-25
HUREL HISPANO UK PENSION SCHEME TRUSTEES LIMITED - 2005-07-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • AIRCELLE PENSION SCHEME TRUSTEES LIMITED
    Info
    TRAINPOWER LIMITED - 1989-07-20
    HUREL DUBOIS UK PENSION SCHEME LIMITED - 1989-07-20
    HUREL DUBOIS UK PENSION SCHEME TRUSTEES LIMITED - 1989-07-20
    HUREL HISPANO UK PENSION SCHEME TRUSTEES LIMITED - 1989-07-20
    Registered number 02382808
    icon of addressBancroft Road, Burnley, Lancashire BB10 2TQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-05-11 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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