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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 7
  • 1
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Terribilini, Mark David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Chubb, Tristan Keith
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ 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
Ceased 45
  • 1
    Blakeney, Nicholas
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Duncanson, George Donald
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
    icon of calendar 1992-02-06 ~ 2006-09-21
    OF - Director → CIF 0
  • 3
    Kraatz, Richard Harold
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Davies, Leighton Wynne
    Financial Director born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2011-10-30
    OF - Director → CIF 0
  • 5
    Overbeeke, Herman David
    Finance Manager born in June 1961
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Paparoni, Marco Renato Bruno
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 7
    Button, Adrian
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-10
    OF - Director → CIF 0
  • 8
    Deacon, Maria Louise
    General Manager born in April 1970
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Paper, Richard John
    Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 10
    Weigel, William Breck
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 11
    Fitzsimons, Shane
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 12
    Lindsay, La-chun
    Site Leader, Ge Aviation Wales born in November 1971
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Fitzgerald, William Augustus
    President And Md born in December 1960
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-09-25
    OF - Director → CIF 0
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual
    icon of calendar 2004-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Stautberg, Elizabeth A
    Attorney
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 15
    Provini, Antonio
    Site Finance Leader born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Elion, Paul
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 17
    Fessenden, Karl Stephen
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-12-05
    OF - Director → CIF 0
  • 18
    Soares, Marcelo Luiz Da Silva
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Patton, Michael Anthony
    General Manager born in August 1973
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2015-04-09
    OF - Director → CIF 0
  • 20
    Crowell, Ronald Benson
    Cfo born in July 1958
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-10-28
    OF - Director → CIF 0
  • 21
    Henderson, Stephen Paul
    Secretary born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
    Henderson, Stephen Paul
    Individual
    Officer
    icon of calendar ~ 2012-07-10
    OF - Secretary → CIF 0
  • 22
    Bailey Iii, William Allen
    Department General Manageranager born in October 1949
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1995-05-24
    OF - Director → CIF 0
  • 23
    Kelly, Alan John
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 24
    Saward, Clifford Peter Maurice
    Engineer born in December 1946
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
    Saward, Clifford Peter Maurice
    Director Eng/Quality born in December 1946
    Individual
    icon of calendar 1997-01-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 25
    Brisken, Thomas August
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-01-25
    OF - Director → CIF 0
  • 26
    Lewis Jr, Linwood Daniel
    Engineer born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 27
    Torbeck, Theodore H.
    Vice President born in June 1956
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 28
    Beck, James Thomas
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Pomeroy, Michael Christopher
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    Brand, Barnaby James
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 31
    Wright, Kary Bernard
    Managing Director Geaes Ltd born in August 1944
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2000-02-16
    OF - Director → CIF 0
  • 32
    Augat, William Richard
    Financial Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Joanson, Robert D
    Born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 34
    Mcgibbon, William Hall
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 35
    Littler, Dennis Richard
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Director → CIF 0
  • 36
    Mcalister, Bruce Alastair
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 37
    Ernest, Scott Allen
    General Manager born in July 1959
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 38
    Aiello, Anthony Joseph
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 39
    Barrett, James Arnold
    Director Of Business Development born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Vareschi, William John
    Vice President General Electri born in July 1942
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1998-03-26
    OF - Director → CIF 0
  • 41
    Abbott, John V
    Finance Manager born in November 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 42
    Macauley, John Everell
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2003-06-02
    OF - Director → CIF 0
  • 43
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    GE UK GROUP LIMITED
    - 2011-12-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
  • 44
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    GE APPLIANCES UK LIMITED - 2007-12-19
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    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
  • 45
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-01-20 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GE AIRCRAFT ENGINE SERVICES LIMITED

Previous names
ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1992-02-19
GE AIRCRAFT ENGINE SERVICES LIMITED - 2008-07-02
TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07
SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • GE AIRCRAFT ENGINE SERVICES LIMITED
    Info
    ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
    ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1995-01-01
    GE AIRCRAFT ENGINE SERVICES LIMITED - 1995-01-01
    TRUSHELFCO (NO. 1716) LIMITED - 1995-01-01
    SG AIRCRAFT ENGINE SERVICES LTD - 1995-01-01
    Registered number 02605713
    icon of addressCaerphilly Road, Nantgarw, Cardiff CF15 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (34 years 8 months). The company status 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
    icon of addressCaerphilly 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
Active 2
  • 1
    FILBUK 404 LIMITED - 1996-08-12
    icon of address3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
  • 2
    OLIVER CRISPIN CONSULTING LIMITED - 2001-08-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,115,999 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2020-12-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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