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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 47
  • 1
    Gove, Nigel John
    Finance Director born in September 1953
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2013-12-31
    OF - Director → CIF 0
    Gove, Nigel John
    Director
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Nicholson, Clive
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Peery, Steven Dale
    Vp & Gm born in December 1962
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2015-06-17
    OF - Director → CIF 0
  • 4
    Paulekas, Rachel Anne
    Finance Director born in March 1983
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2023-08-07
    OF - Director → CIF 0
  • 5
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (36 offsprings)
    Officer
    1991-06-24 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Fersch, Kenneth Joel
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 7
    Roy, Brian Anthony
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Stalcup, Gean Brand
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Cottle, Edith
    Finance Manager born in April 1969
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Johans, Michael James
    General Manager born in October 1962
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2020-11-24
    OF - Director → CIF 0
  • 11
    Lei, Rita Iok In
    Executive Director, Finance born in March 1973
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    Clarke, Katherine
    Finance Director born in February 1963
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Clarke, Katherine
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    Gitlin, David Lawrence
    President born in May 1969
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2010-07-22
    OF - Director → CIF 0
  • 14
    Demarteau, Sebastian Karel Wilhelmus Josef
    Vice President born in August 1946
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 15
    Robinson, Michael John
    Commercial born in February 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 16
    Danger, David John
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2008-08-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Hambly, Michael John Charles
    Financial Director born in November 1944
    Individual (10 offsprings)
    Officer
    1991-06-24 ~ 1993-02-28
    OF - Director → CIF 0
    Hambly, Michael John Charles
    Finance Director
    Individual (10 offsprings)
    Officer
    1992-03-13 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 18
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (64 offsprings)
    Officer
    1993-03-01 ~ 1999-04-01
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (64 offsprings)
    Officer
    1993-03-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 19
    Fisher, David
    Finance Manager born in May 1972
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 20
    Amadeo, Adam
    Engineering Director born in February 1968
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 21
    Mchugh, Alexandra Murchison
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 22
    Triompo, Joseph Edward
    Vice President born in January 1957
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2009-07-13
    OF - Director → CIF 0
  • 23
    Day, Bridget
    Engineering born in April 1956
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-09-22
    OF - Director → CIF 0
  • 24
    Cobb, Glen Allen
    Vp Finance born in August 1960
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 25
    Kurlak, Raymond Peter
    President born in September 1943
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 26
    Morris, Frederick Kenerson
    Senior Vice President born in August 1935
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 27
    Burton, Carl David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2011-04-15
    OF - Director → CIF 0
  • 28
    Dean, William Roderick
    Individual (11 offsprings)
    Officer
    1991-06-24 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 29
    Andreae, Michael Graham
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 30
    Frost, Michael Romney
    Operations Director born in December 1957
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 31
    Cogzell, Richard
    Operations Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Raab, Ulrich, Dr
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2024-03-11
    OF - Director → CIF 0
  • 33
    Hiscox, Stephen Leonard
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hiscox, Stephen Leonard
    Company Executive
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 34
    Semperlotti, Monica
    Business Development Director born in July 1973
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 35
    Ormerod, Nigel Paul
    Hr Director born in April 1952
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 36
    Onge, John Richard St
    Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 37
    Hill, Paula Antoinette
    Born in October 1983
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 38
    Asghar, Ilyas
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 39
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (30 offsprings)
    Officer
    2016-02-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 40
    Bostock, Stephen Charles
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Director → CIF 0
    Bostock, Stephen Charles
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-08 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
  • 42
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Mathisen Way, Poyle Road, Colnbrook, Slough, England
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-08 ~ 1991-06-24
    OF - Nominee Director → CIF 0
  • 45
    CARRIER UK HOLDINGS LIMITED - now
    GOODRICH AFTERMARKET SERVICES LIMITED
    - 2020-09-04 06774387
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2019-05-07 ~ 2019-08-13
    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
  • 46
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HS MARSTON AEROSPACE LIMITED

Period: 1999-03-24 ~ now
Company number: 02590031
Registered names
HS MARSTON AEROSPACE LIMITED - now 03787607
GLOWEASY LIMITED - 1991-08-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • HS MARSTON AEROSPACE LIMITED
    Info
    BRITISH ELEVATORS LIMITED - 1999-03-24
    GLOWEASY LIMITED - 1999-03-24
    Registered number 02590031
    Wobaston Road, Fordhouses, Wolverhampton WV10 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HS MARSTON AEROSPACE LIMITED
    S
    Registered number 02590031
    Wobaston Road, Fordhouses, Wolverhampton, United Kingdom, WV10 6QJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
    SC531053
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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