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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
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Terribilini, Mark David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Chubb, Tristan Keith
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2025-01-31 ~ 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
  • 7
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Wright, Kary Bernard
    Managing Director Geaes Ltd born in August 1944
    Individual
    Officer
    1998-10-21 ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Mcgibbon, William Hall
    Director born in December 1956
    Individual
    Officer
    2002-10-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Kraatz, Richard Harold
    Director born in July 1959
    Individual
    Officer
    2005-01-13 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Abbott, John V
    Finance Manager born in November 1954
    Individual
    Officer
    ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Patton, Michael Anthony
    General Manager born in August 1973
    Individual
    Officer
    2012-07-10 ~ 2015-04-09
    OF - Director → CIF 0
  • 6
    Pomeroy, Michael Christopher
    Finance Director born in May 1958
    Individual
    Officer
    1998-03-26 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Deacon, Maria Louise
    General Manager born in April 1970
    Individual
    Officer
    2016-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Vareschi, William John
    Vice President General Electri born in July 1942
    Individual
    Officer
    1996-01-25 ~ 1998-03-26
    OF - Director → CIF 0
  • 9
    Kelly, Alan John
    Director born in October 1969
    Individual
    Officer
    2005-12-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Brisken, Thomas August
    General Manager born in October 1949
    Individual
    Officer
    1995-05-24 ~ 1996-01-25
    OF - Director → CIF 0
  • 11
    Paper, Richard John
    Engineer born in October 1940
    Individual
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 12
    Davies, Leighton Wynne
    Financial Director born in December 1967
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2011-10-30
    OF - Director → CIF 0
  • 13
    Overbeeke, Herman David
    Finance Manager born in June 1961
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Torbeck, Theodore H.
    Vice President born in June 1956
    Individual
    Officer
    1998-03-26 ~ 2000-10-18
    OF - Director → CIF 0
  • 15
    Fitzgerald, William Augustus
    President And Md born in December 1960
    Individual
    Officer
    2000-02-16 ~ 2001-09-25
    OF - Director → CIF 0
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual
    2004-01-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Mcalister, Bruce Alastair
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 17
    Ernest, Scott Allen
    General Manager born in July 1959
    Individual
    Officer
    2000-10-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 18
    Stautberg, Elizabeth A
    Attorney
    Individual
    Officer
    1997-10-31 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 19
    Paparoni, Marco Renato Bruno
    Director born in May 1964
    Individual
    Officer
    2004-01-23 ~ 2008-07-24
    OF - Director → CIF 0
  • 20
    Fessenden, Karl Stephen
    Director born in February 1963
    Individual
    Officer
    2003-06-02 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Macauley, John Everell
    Managing Director born in November 1962
    Individual
    Officer
    2001-09-25 ~ 2003-06-02
    OF - Director → CIF 0
  • 22
    Elion, Paul
    Individual
    Officer
    1999-11-05 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 23
    Henderson, Stephen Paul
    Secretary born in July 1949
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
    Henderson, Stephen Paul
    Individual
    Officer
    ~ 2012-07-10
    OF - Secretary → CIF 0
  • 24
    Lindsay, La-chun
    Site Leader, Ge Aviation Wales born in November 1971
    Individual
    Officer
    2015-04-09 ~ 2018-04-20
    OF - Director → CIF 0
  • 25
    Lewis Jr, Linwood Daniel
    Engineer born in July 1945
    Individual
    Officer
    ~ 1993-01-08
    OF - Director → CIF 0
  • 26
    Brand, Barnaby James
    Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 27
    Barrett, James Arnold
    Director Of Business Development born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Augat, William Richard
    Financial Director born in May 1953
    Individual
    Officer
    1994-07-18 ~ 1998-01-01
    OF - Director → CIF 0
  • 29
    Weigel, William Breck
    Individual
    Officer
    2014-07-08 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 30
    Joanson, Robert D
    Born in May 1947
    Individual
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 31
    Button, Adrian
    Director born in August 1972
    Individual
    Officer
    2009-11-18 ~ 2012-07-10
    OF - Director → CIF 0
  • 32
    Fitzsimons, Shane
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2004-03-05
    OF - Director → CIF 0
  • 33
    Soares, Marcelo Luiz Da Silva
    Company Director born in June 1957
    Individual
    Officer
    2005-12-05 ~ 2006-10-01
    OF - Director → CIF 0
  • 34
    Bailey Iii, William Allen
    Department General Manageranager born in October 1949
    Individual
    Officer
    1992-10-28 ~ 1995-05-24
    OF - Director → CIF 0
  • 35
    Provini, Antonio
    Site Finance Leader born in October 1966
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 36
    Saward, Clifford Peter Maurice
    Engineer born in December 1946
    Individual
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
    Saward, Clifford Peter Maurice
    Director Eng/Quality born in December 1946
    Individual
    1997-01-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 37
    Beck, James Thomas
    Director born in July 1957
    Individual
    Officer
    2009-11-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 38
    Crowell, Ronald Benson
    Cfo born in July 1958
    Individual
    Officer
    2000-10-18 ~ 2002-10-28
    OF - Director → CIF 0
  • 39
    Blakeney, Nicholas
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 40
    Duncanson, George Donald
    Managing Director born in October 1946
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
    1992-02-06 ~ 2006-09-21
    OF - Director → CIF 0
  • 41
    Aiello, Anthony Joseph
    Company Director born in November 1964
    Individual
    Officer
    2011-06-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 42
    Littler, Dennis Richard
    Engineer born in October 1942
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 43
    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 (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
    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 (4 parents, 1 offspring)
    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
  • 45
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1997-01-20 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GE AIRCRAFT ENGINE SERVICES LIMITED

Previous names
SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
GE AIRCRAFT ENGINE SERVICES LIMITED - 2008-07-02
ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1992-02-19
TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07
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 9 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
    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
Active 2
  • 1
    FILBUK 404 LIMITED - 1996-08-12
    3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    OLIVER CRISPIN CONSULTING LIMITED - 2001-08-03
    3rd 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
    2017-06-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1 More London Place, London
    Liquidation Corporate (4 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.