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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 11
  • 1
    Norman, Victor Samuel Eric
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ now
    OF - Director → CIF 0
    Mr Victor Samuel Eric Norman
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mickleburgh, Brinsley
    Chartered Accountant born in October 1946
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Terroni, Andrea Jane
    Accountant
    Individual (9 offsprings)
    Officer
    2008-03-05 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 4
    Ms Sharon Brittan
    Born in February 1967
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (43 offsprings)
    Officer
    (before 1991-07-11) ~ now
    OF - Director → CIF 0
    Mr Nicholas Berkeley Mason
    Born in January 1944
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lawrence, Norman
    Company Director born in July 1939
    Individual (14 offsprings)
    Officer
    1994-03-17 ~ 1998-01-07
    OF - Director → CIF 0
  • 7
    Mr Nigel Antony Eastaway
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (77 offsprings)
    Officer
    2003-03-28 ~ 2007-03-25
    OF - Director → CIF 0
  • 9
    MORNTANE LIMITED
    01209203
    First Floor, 14-15, Berners Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    (before 1991-07-11) ~ 2008-03-05
    OF - Secretary → CIF 0
  • 11
    AERO-SUPER-BATICS LIMITED
    - now 02070666
    OVAL (277) LIMITED - 1987-09-08
    First Floor, 14-15, Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VEECO AERO LIMITED

Period: 1990-08-16 ~ now
Company number: 02520954
Registered names
VEECO AERO LIMITED - now
SPEED 540 LIMITED - 1990-08-16 03164181... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Net Assets/Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
50,000 GBP2024-03-31
50,000 GBP2023-03-31

Related profiles found in government register
  • VEECO AERO LIMITED
    Info
    SPEED 540 LIMITED - 1990-08-16
    Registered number 02520954
    First Floor, 14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • VEECO AERO LIMITED
    S
    Registered number 02520954
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENDCOMB AERODROME LIMITED
    - now 02475790
    RAPID 9756 LIMITED - 1990-08-13
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Has significant influence or control OE

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