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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 6
  • 1
    Nicholson, Clive
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Asghar, Ilyas
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Paula Antoinette
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Mchugh, Alexandra Murchison
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 5
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Cogzell, Richard
    Operations Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Day, Bridget
    Engineering born in April 1956
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-09-22
    OF - Director → CIF 0
  • 3
    Raab, Ulrich, Dr
    Chief Financial Officer born in May 1962
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Kurlak, Raymond Peter
    President born in September 1943
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Amadeo, Adam
    Engineering Director born in February 1968
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Lei, Rita Iok In
    Executive Director, Finance born in March 1973
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Triompo, Joseph Edward
    Vice President born in January 1957
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2009-07-13
    OF - Director → CIF 0
  • 8
    Andreae, Michael Graham
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 9
    Stalcup, Gean Brand
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Ormerod, Nigel Paul
    Hr Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 11
    Dean, William Roderick
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 12
    Peery, Steven Dale
    Vp & Gm born in December 1962
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Gove, Nigel John
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2013-12-31
    OF - Director → CIF 0
    Gove, Nigel John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Paulekas, Rachel Anne
    Finance Director born in March 1983
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2023-08-07
    OF - Director → CIF 0
  • 15
    Demarteau, Sebastian Karel Wilhelmus Josef
    Vice President born in August 1946
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 16
    Johans, Michael James
    General Manager born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2020-11-24
    OF - Director → CIF 0
  • 17
    Hiscox, Stephen Leonard
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Hiscox, Stephen Leonard
    Company Executive
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 18
    Morris, Frederick Kenerson
    Senior Vice President born in August 1935
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-27
    OF - Director → CIF 0
  • 19
    Danger, David John
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    Hambly, Michael John Charles
    Financial Director born in November 1944
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1993-02-28
    OF - Director → CIF 0
    Hambly, Michael John Charles
    Finance Director
    Individual
    Officer
    icon of calendar 1992-03-13 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 21
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Fisher, David
    Finance Manager born in May 1972
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 23
    Fersch, Kenneth Joel
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 24
    Bostock, Stephen Charles
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-04-30
    OF - Director → CIF 0
    Bostock, Stephen Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 25
    Cottle, Edith
    Finance Manager born in April 1969
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 26
    Robinson, Michael John
    Commercial born in February 1959
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 27
    Frost, Michael Romney
    Operations Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 28
    Gitlin, David Lawrence
    President born in May 1969
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2010-07-22
    OF - Director → CIF 0
  • 29
    Clarke, Katherine
    Finance Director born in February 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Clarke, Katherine
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 30
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1999-04-01
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 31
    Semperlotti, Monica
    Business Development Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 32
    Roy, Brian Anthony
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 33
    Onge, John Richard St
    Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 34
    Leingang, John Thomas
    Managing Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Burton, Carl David
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2011-04-15
    OF - Director → CIF 0
  • 36
    Cobb, Glen Allen
    Vp Finance born in August 1960
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 37
    OTIS ELEVATOR HOLDINGS LIMITED - now
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of addressMathisen Way, Poyle Road, Colnbrook, Slough, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-08 ~ 1991-06-24
    PE - Nominee Director → CIF 0
  • 39
    CARRIER UK HOLDINGS LIMITED - now
    icon of address1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-07 ~ 2019-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    icon of address129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (15 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
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-08 ~ 1991-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HS MARSTON AEROSPACE LIMITED

Previous names
BRITISH ELEVATORS LIMITED - 1999-03-24
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
    icon of addressWobaston Road, Fordhouses, Wolverhampton WV10 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HS MARSTON AEROSPACE LIMITED
    S
    Registered number 02590031
    icon of addressWobaston Road, Fordhouses, Wolverhampton, United Kingdom, WV10 6QJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.