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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 53
  • 1
    Davies, Leighton Wynne
    Born in December 1967
    Individual (35 offsprings)
    Officer
    2008-07-24 ~ 2011-10-30
    OF - Director → CIF 0
  • 2
    Lewis Jr, Linwood Daniel
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1993-01-08
    OF - Director → CIF 0
  • 3
    Vareschi, William John
    Born in July 1942
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 1998-03-26
    OF - Director → CIF 0
  • 4
    Terribilini, Mark David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, La-chun
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Duncanson, George Donald
    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
  • 7
    Brand, Barnaby James
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2002-10-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    Torbeck, Theodore H.
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 10
    Henderson, Stephen Paul
    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
  • 11
    Fitzsimons, Shane
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 12
    Saward, Clifford Peter Maurice
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-29) ~ 1997-01-20
    OF - Director → CIF 0
    1997-01-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 13
    Aiello, Anthony Joseph
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Overbeeke, Herman David
    Born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-29) ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Paper, Richard John
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1992-09-04
    OF - Director → CIF 0
  • 17
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-07-08 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 18
    Button, Adrian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2012-07-10
    OF - Director → CIF 0
  • 19
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2001-09-26 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 20
    Watters, Scott
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 21
    Blakeney, Nicholas
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 22
    Abbott, John V
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1994-04-28
    OF - Director → CIF 0
  • 23
    Paparoni, Marco Renato Bruno
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2004-01-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 24
    Beck, James Thomas
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Kraatz, Richard Harold
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2009-11-18
    OF - Director → CIF 0
  • 26
    Crowell, Ronald Benson
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2000-10-18 ~ 2002-10-28
    OF - Director → CIF 0
  • 27
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ 2026-04-20
    OF - Director → CIF 0
  • 28
    Macauley, John Everell
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2003-06-02
    OF - Director → CIF 0
  • 29
    Joanson, Robert D
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1992-10-28
    OF - Director → CIF 0
  • 30
    Brisken, Thomas August
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1996-01-25
    OF - Director → CIF 0
  • 31
    Soares, Marcelo Luiz Da Silva
    Born in June 1957
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-10-01
    OF - Director → CIF 0
  • 32
    Elion, Paul
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 33
    Stautberg, Elizabeth A
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 34
    Provini, Antonio
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 35
    Wright, Kary Bernard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2000-02-16
    OF - Director → CIF 0
  • 36
    Pomeroy, Michael Christopher
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2000-09-01
    OF - Director → CIF 0
  • 37
    Deacon, Maria Louise
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 38
    Patton, Michael Anthony
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2015-04-09
    OF - Director → CIF 0
  • 39
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 40
    Littler, Dennis Richard
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-29) ~ 1992-06-17
    OF - Director → CIF 0
  • 41
    Augat, William Richard
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 42
    Barrett, James Arnold
    Born in October 1937
    Individual (9 offsprings)
    Officer
    (before 1992-04-29) ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 44
    Fitzgerald, William Augustus
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2001-09-25
    OF - Director → CIF 0
    2004-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 45
    Kelly, Alan John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 46
    Fessenden, Karl Stephen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2005-12-05
    OF - Director → CIF 0
  • 47
    Ernest, Scott Allen
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 48
    Bailey Iii, William Allen
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1995-05-24
    OF - Director → CIF 0
  • 49
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 50
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-01-20 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 52
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-26
    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
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2025-01-31 ~ 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
  • 53
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GE AIRCRAFT ENGINE SERVICES LIMITED

Period: 2008-07-09 ~ now
Company number: 02605713
Registered names
GE AIRCRAFT ENGINE SERVICES LIMITED - now
TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07 02682312... (more)
Recent Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • GE AIRCRAFT ENGINE SERVICES LIMITED
    Info
    GE AIRCRAFT ENGINE SERVICES LTD - 2008-07-09
    SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-09
    GE AIRCRAFT ENGINE SERVICES LIMITED - 2008-07-09
    ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 2008-07-09
    ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 2008-07-09
    TRUSHELFCO (NO. 1716) LIMITED - 2008-07-09
    Registered number 02605713
    Caerphilly Road, Nantgarw, Cardiff CF15 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.