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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 52
  • 1
    Mcgibbon, William Hall
    Director born in December 1956
    Individual (57 offsprings)
    Officer
    2002-10-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Saward, Clifford Peter Maurice
    Engineer born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-29) ~ 1997-01-20
    OF - Director → CIF 0
    Saward, Clifford Peter Maurice
    Director Eng/Quality born in December 1946
    Individual (4 offsprings)
    1997-01-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrett, James Arnold
    Director Of Business Development born in October 1937
    Individual (9 offsprings)
    Officer
    (before 1992-04-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Elion, Paul
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    Fitzgerald, William Augustus
    President And Md born in December 1960
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2001-09-25
    OF - Director → CIF 0
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual (3 offsprings)
    2004-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Ernest, Scott Allen
    General Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Stautberg, Elizabeth A
    Attorney
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 9
    Macauley, John Everell
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2003-06-02
    OF - Director → CIF 0
  • 10
    Bailey Iii, William Allen
    Department General Manageranager born in October 1949
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1995-05-24
    OF - Director → CIF 0
  • 11
    Fitzsimons, Shane
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 12
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Lindsay, La-chun
    Site Leader, Ge Aviation Wales born in November 1971
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Kraatz, Richard Harold
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2009-11-18
    OF - Director → CIF 0
  • 15
    Terribilini, Mark David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 16
    Kelly, Alan John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 17
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 18
    Wright, Kary Bernard
    Managing Director Geaes Ltd born in August 1944
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2000-02-16
    OF - Director → CIF 0
  • 19
    Vareschi, William John
    Vice President General Electri born in July 1942
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 1998-03-26
    OF - Director → CIF 0
  • 20
    Aiello, Anthony Joseph
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 21
    Torbeck, Theodore H.
    Vice President born in June 1956
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 22
    Davies, Leighton Wynne
    Financial Director born in December 1967
    Individual (35 offsprings)
    Officer
    2008-07-24 ~ 2011-10-30
    OF - Director → CIF 0
  • 23
    Mcalister, Bruce Alastair
    Solicitor
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 24
    Deacon, Maria Louise
    General Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 25
    Paparoni, Marco Renato Bruno
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 26
    Brisken, Thomas August
    General Manager born in October 1949
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1996-01-25
    OF - Director → CIF 0
  • 27
    Augat, William Richard
    Financial Director born in May 1953
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 28
    Littler, Dennis Richard
    Engineer born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1992-06-17
    OF - Director → CIF 0
  • 29
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 30
    Paper, Richard John
    Engineer born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1992-09-04
    OF - Director → CIF 0
  • 31
    Duncanson, George Donald
    Managing Director born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-29) ~ 1993-04-29
    OF - Director → CIF 0
    1992-02-06 ~ 2006-09-21
    OF - Director → CIF 0
  • 32
    Lewis Jr, Linwood Daniel
    Engineer born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1993-01-08
    OF - Director → CIF 0
  • 33
    Henderson, Stephen Paul
    Secretary born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-04-29) ~ 1993-04-29
    OF - Director → CIF 0
    Henderson, Stephen Paul
    Individual (5 offsprings)
    Officer
    (before 1992-04-29) ~ 2012-07-10
    OF - Secretary → CIF 0
  • 34
    Fessenden, Karl Stephen
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-12-05
    OF - Director → CIF 0
  • 35
    Provini, Antonio
    Site Finance Leader born in October 1966
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 36
    Soares, Marcelo Luiz Da Silva
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-10-01
    OF - Director → CIF 0
  • 37
    Brand, Barnaby James
    Accountant born in November 1979
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 38
    Patton, Michael Anthony
    General Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2015-04-09
    OF - Director → CIF 0
  • 39
    Blakeney, Nicholas
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 40
    Beck, James Thomas
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 41
    Button, Adrian
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2012-07-10
    OF - Director → CIF 0
  • 42
    Joanson, Robert D
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1992-10-28
    OF - Director → CIF 0
  • 43
    Crowell, Ronald Benson
    Cfo born in July 1958
    Individual (10 offsprings)
    Officer
    2000-10-18 ~ 2002-10-28
    OF - Director → CIF 0
  • 44
    Pomeroy, Michael Christopher
    Finance Director born in May 1958
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2000-09-01
    OF - Director → CIF 0
  • 45
    Abbott, John V
    Finance Manager born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1994-04-28
    OF - Director → CIF 0
  • 46
    Overbeeke, Herman David
    Finance Manager born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-29) ~ 1997-10-31
    OF - Director → CIF 0
  • 47
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-07-08 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 48
    GE UK GROUP
    - now 06486634
    GE UK GROUP LIMITED
    - 2011-12-15
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
  • 49
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2025-01-31 ~ 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
  • 50
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 51
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    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
  • 52
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-01-20 ~ 2009-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GE AIRCRAFT ENGINE SERVICES LIMITED

Period: 2008-07-08 ~ now
Company number: 02605713
Registered names
GE AIRCRAFT ENGINE SERVICES LIMITED - now
TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07 02819624... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • GE AIRCRAFT ENGINE SERVICES LIMITED
    Info
    SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
    GE AIRCRAFT ENGINE SERVICES LIMITED - 2008-07-08
    ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 2008-07-08
    ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 2008-07-08
    TRUSHELFCO (NO. 1716) LIMITED - 2008-07-08
    Registered number 02605713
    Caerphilly Road, Nantgarw, Cardiff CF15 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • GE AIRCRAFT ENGINE SERVICES LIMITED
    S
    Registered number 02605713
    Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, United Kingdom, CF15 7YJ
    Ge Company in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GE CAPITAL FUNDING SERVICES LIMITED
    03731225
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Person with significant control
    2017-08-17 ~ 2020-12-08
    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
  • 2
    NORDAM EUROPE LIMITED
    - now 03223042
    FILBUK 404 LIMITED - 1996-08-12
    3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OLIVER CRISPIN ROBOTICS LIMITED
    - now 03439926
    OLIVER CRISPIN CONSULTING LIMITED - 2001-08-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.