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 5
  • 1
    Gordon, James Nicholas Molyneux
    Chairman born in December 1975
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Matthew Charles
    Vice-Chairman born in January 1973
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Stephen
    Managing Director born in March 1982
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Prchal, Jakub
    Finance Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gordon, Nicholas Peter
    Chairman born in March 1940
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Nicholas Peter Gordon
    Born in March 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Monds, Edward Brooks Beatty
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    James Nicholas Molyneux Gordon
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Jennifer Ann
    Director born in January 1941
    Individual
    Officer
    2005-11-02 ~ 2021-02-26
    OF - Director → CIF 0
    Gordon, Jennifer Ann
    Partner In Other Business
    Individual
    Officer
    1997-05-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Mr Matthew Charles Gordon
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Adams, Barry Julian
    Company Director born in June 1955
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIATION & DEFENCE SPARES LIMITED

Previous name
AVIATION DEFENCE AND MARINE SPARES LIMITED - 2008-12-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AVIATION & DEFENCE SPARES LIMITED
    Info
    AVIATION DEFENCE AND MARINE SPARES LIMITED - 2008-12-28
    Registered number 02470351
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset BH12 1DW
    Private Limited Company incorporated on 1990-02-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.