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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 26
  • 1
    Jones, Martyn
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 2
    Earp, John
    Born in June 1947
    Individual (39 offsprings)
    Officer
    1999-11-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Thomas, Philip
    Born in June 1954
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    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 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 5
    Fraser, David Stuart
    Born in March 1947
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Bolter, Roger Christopher
    Born in January 1948
    Individual (25 offsprings)
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Director → CIF 0
    Bolter, Roger Christopher
    Individual (25 offsprings)
    Officer
    2002-11-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Dawkins, Tracy Pamela
    Born in May 1973
    Individual (42 offsprings)
    Officer
    2016-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Bird, Peter Thomas
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 1995-07-18
    OF - Director → CIF 0
    Bird, Peter Thomas
    Individual (9 offsprings)
    Officer
    1992-08-28 ~ 1993-11-24
    OF - Secretary → CIF 0
  • 9
    Jago, Thomas Edvin
    Born in July 1925
    Individual (3 offsprings)
    Officer
    1991-03-08 ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Taylor, Brian Reginald
    Born in December 1932
    Individual (29 offsprings)
    Officer
    1995-05-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 11
    Bullivant, Philip Andrew
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1992-08-28 ~ 1993-11-04
    OF - Director → CIF 0
  • 12
    Jago, Penelope Ann
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1992-08-28
    OF - Secretary → CIF 0
  • 13
    Wynne, Sarah Louise
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Nuwar, David
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2001-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Powell, David Jonathan
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Pearson, Paul David
    Individual (5 offsprings)
    Officer
    1993-11-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 20
    Collier, Izelle Mari
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 21
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Bourke, Stacie Leane
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2020-05-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 23
    Rowe, Christopher Gordon
    Born in June 1953
    Individual (25 offsprings)
    Officer
    2012-11-19 ~ 2018-12-07
    OF - Director → CIF 0
  • 24
    Gould, Frazer William
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ 1992-09-30
    OF - Director → CIF 0
    1993-11-04 ~ 1997-02-24
    OF - Director → CIF 0
  • 25
    Hoad, Geoffrey Douglas
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 26
    Steer, Mark David Harold
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IRVIN AEROSPACE LIMITED

Period: 2003-04-13 ~ now
Company number: 02585032
Registered names
IRVIN AEROSPACE LIMITED - now 00215686
Standard Industrial Classification
74990 - Non-trading Company

  • IRVIN AEROSPACE LIMITED
    Info
    AIRBORNE SYSTEMS LIMITED - 2003-04-13
    AEROLEX HOLDINGS LIMITED - 2003-04-13
    Registered number 02585032
    Bettws Road, Llangeinor, Bridgend, Mid Glamorgan CF32 8PL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.