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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 43
  • 1
    Rufus, Greg
    Born in August 1956
    Individual (30 offsprings)
    Officer
    2013-12-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Thomas, Philip
    Born in June 1954
    Individual (20 offsprings)
    Officer
    2004-01-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Taylor, Brian Reginald
    Born in December 1932
    Individual (29 offsprings)
    Officer
    1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Puskas, Elek
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 5
    Hennessy, Mark David
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Fraser, David Stuart
    Born in February 1947
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-05-19
    OF - Director → CIF 0
  • 7
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2018-08-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Gilligan, John Michael
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2010-02-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Moulton, Jon
    Born in October 1950
    Individual (149 offsprings)
    Officer
    2005-05-04 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Nuwar, David
    Born in February 1951
    Individual (18 offsprings)
    Officer
    1995-05-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Williams, Alan
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1995-05-19 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Dawkins, Tracy Pamela
    Born in May 1973
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 13
    Powell, David Jonathan
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2017-06-29
    OF - Director → CIF 0
    Powell, David Jonathan
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ 2025-03-03
    OF - Director → CIF 0
  • 14
    Davis, Carl Michael
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Frankowski, Frank
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2010-02-05
    OF - Director → CIF 0
  • 16
    Howells, David Richard
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 17
    Pearson, Paul David
    Individual (20 offsprings)
    Officer
    1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 18
    Skulina, James Leonard
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2018-07-26
    OF - Director → CIF 0
  • 19
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2006-06-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 20
    Earp, John
    Born in June 1947
    Individual (39 offsprings)
    Officer
    1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Bullivant, Philip Andrew
    Born in November 1948
    Individual (14 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-11-04
    OF - Director → CIF 0
  • 22
    Gould, Frazer William
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-02-24
    OF - Director → CIF 0
  • 23
    Siegal, Jeffrey
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 24
    Bourke, Stacie Leane
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2020-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 25
    Steer, Mark David Harold
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    2020-05-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 26
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (62 offsprings)
    Officer
    2001-10-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (62 offsprings)
    Officer
    2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 27
    Bruce, Anthony Graham
    Born in March 1938
    Individual (11 offsprings)
    Officer
    2002-09-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Bird, Peter Thomas
    Born in July 1944
    Individual (9 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual (9 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-11-24
    OF - Secretary → CIF 0
  • 29
    Zakariya, Yehia Mohamed
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2024-12-03
    OF - Director → CIF 0
  • 30
    Pelazzo, Luca
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 31
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 32
    Smith, Deborah Janet
    Born in December 1974
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 33
    Bolter, Roger Christopher
    Born in January 1948
    Individual (25 offsprings)
    Officer
    2001-11-01 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Individual (25 offsprings)
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 34
    Carter, Samina Anne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2016-12-01
    OF - Director → CIF 0
    2017-11-14 ~ 2018-02-07
    OF - Director → CIF 0
  • 35
    Collier, Izelle Mari
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 36
    Hemming, David Geoffrey
    Born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-07-20) ~ 1995-05-19
    OF - Director → CIF 0
  • 37
    Paradie, Terrance Mark
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 38
    Hoad, Geoffrey Douglas
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 39
    Jones, Martyn
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2018-02-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 40
    Edwards, Rhyddian Handel
    Born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-09-22
    OF - Director → CIF 0
  • 41
    Smith, Antony David
    Born in May 1971
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 42
    Wilman, David John
    Born in March 1956
    Individual (53 offsprings)
    Officer
    1995-05-19 ~ 2002-05-31
    OF - Director → CIF 0
    Wilman, David John
    Individual (53 offsprings)
    Officer
    1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 43
    TRANSDIGM EUROPEAN HOLDINGS LIMITED
    - now 04173865
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRVINGQ LIMITED

Period: 2018-06-12 ~ now
Company number: 02524190 02003327
Registered names
IRVINGQ LIMITED - now 02003327
INGLEBY (506) LIMITED - 1990-12-21 04416740... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • IRVINGQ LIMITED
    Info
    AIRBORNE SYSTEMS LIMITED - 2018-06-12
    IRVIN-GQ LIMITED - 2018-06-12
    AIRBORNE LOGISTICS LIMITED - 2018-06-12
    INGLEBY (506) LIMITED - 2018-06-12
    Registered number 02524190
    Irvingq Limited, Llangeinor, Bridgend CF32 8PL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-20 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 March 2026 and licensed under the Open Government Licence v3.0.