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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 6
  • 1
    Craft O'neal, Henry
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Amanda
    Individual (5 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lugo, Troy
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Gail Lisa
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Kirk Elwood
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    TUBESALES (U.K.) LIMITED - 1998-04-01
    Tw Metals Limited, Majestic Road, Nursling, Southampton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mr Henry Craft O'neal
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 3
    Joslow, Jonathan Aaron
    Chief Financial Off born in June 1956
    Individual
    Officer
    2002-04-05 ~ 2005-10-13
    OF - Director → CIF 0
    Joslow, Jonathan Aaron
    Chief Financial Off
    Individual
    Officer
    2002-04-05 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 4
    Ballard, Trevor John
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 5
    Henman, David
    Company Director born in July 1945
    Individual
    Officer
    1998-10-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Jones, Charles William
    Director born in December 1950
    Individual
    Officer
    2010-04-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Heathcote, Robert Harold
    Managing Director born in November 1932
    Individual
    Officer
    ~ 1998-10-06
    OF - Director → CIF 0
  • 8
    Valenta, Mary Therese
    Vp Cfo
    Individual
    Officer
    2005-12-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Christopher John
    Individual
    Officer
    2019-01-24 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Elrod Iii, Jack Harrington
    President & Ceo born in June 1951
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Key, Margo Georgina
    Individual
    Officer
    ~ 1993-02-08
    OF - Secretary → CIF 0
  • 12
    Heathcote, Maureen Rose
    Director born in July 1933
    Individual
    Officer
    ~ 1998-10-06
    OF - Director → CIF 0
  • 13
    Cunliffe, Peter Robin
    Individual (4 offsprings)
    Officer
    ~ 1995-07-21
    OF - Secretary → CIF 0
  • 14
    Oates, Dennis Matthew
    Company Director born in October 1952
    Individual
    Officer
    1998-10-06 ~ 2002-04-05
    OF - Director → CIF 0
  • 15
    Rowland, Michael Arthur
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PHILIP CORNES GROUP CO. LIMITED

Previous name
PHILIP CORNES AEROSPACE & CO. LIMITED - 1990-12-19
Standard Industrial Classification
74990 - Non-trading Company

  • THE PHILIP CORNES GROUP CO. LIMITED
    Info
    PHILIP CORNES AEROSPACE & CO. LIMITED - 1990-12-19
    Registered number 02412999
    C/o Tw Metals Ltd, Majestic Road, Nursling Southampton SO16 0AF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-11 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.