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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 4
  • 1
    Wynne, Sarah Louise
    Born in November 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Mark David Harold
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Collier, Izelle Mari
    Born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Bourke, Stacie Leane
    Finance Director born in December 1984
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Thomas, Philip
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Smith, Deborah Janet
    Finance Director born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2020-01-21
    OF - Director → CIF 0
    Wilkinson, Deborah Janet
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Bolter, Roger Christopher
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Director
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Dawkins, Tracy Pamela
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Jago, Penelope Ann
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 7
    Wilman, David John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 2002-05-31
    OF - Director → CIF 0
    Wilman, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 1996-07-01
    OF - Secretary → CIF 0
    icon of calendar 1999-12-31 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 8
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Fraser, David Stuart
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Rowe, Christopher Gordon
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Jones, Martyn
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2020-01-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 12
    Powell, David Jonathan
    President born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2025-04-22
    OF - Director → CIF 0
  • 13
    Hughes, Mark Leonard William
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-11-12
    OF - Director → CIF 0
    Hughes, Mark Leonard William
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 14
    Taylor, Brian Reginald
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 15
    Earp, John
    Chartered Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Bullivant, Philip Andrew
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 1993-11-04
    OF - Director → CIF 0
  • 17
    Pearson, Paul David
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 18
    Nuwar, David
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Howells, David Richard
    Assnt Group Fin Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2011-12-30
    OF - Director → CIF 0
    Howells, David Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 20
    Gould, Frazer William
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 1992-09-30
    OF - Director → CIF 0
    Gould, Frazer William
    Company Director born in March 1944
    Individual
    icon of calendar 1993-11-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 21
    Jago, Thomas Edvin
    Consultant born in July 1925
    Individual
    Officer
    icon of calendar 1991-03-08 ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Bird, Peter Thomas
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 1993-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

IRVIN AEROSPACE LIMITED

Previous names
AEROLEX HOLDINGS LIMITED - 2000-03-08
AIRBORNE SYSTEMS LIMITED - 2003-04-13
Standard Industrial Classification
74990 - Non-trading Company

  • IRVIN AEROSPACE LIMITED
    Info
    AEROLEX HOLDINGS LIMITED - 2000-03-08
    AIRBORNE SYSTEMS LIMITED - 2000-03-08
    Registered number 02585032
    icon of addressBettws Road, Llangeinor, Bridgend, Mid Glamorgan CF32 8PL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.