logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Risebrow, Lisa
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Schaefer, Antonius
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Fogarty, Janet Souza
    Born in October 1961
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ayotte, Robert Joseph
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 5
    Storey, Richard Lionel
    Born in May 1953
    Individual (13 offsprings)
    Officer
    1992-09-29 ~ 1994-07-07
    OF - Director → CIF 0
    Storey, Richard Lionel
    Individual (13 offsprings)
    Officer
    1992-11-11 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 6
    Hardymon, James Franklin
    Born in November 1934
    Individual (4 offsprings)
    Officer
    1993-06-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Soutter, Thomas Douglas
    Born in November 1934
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Mcgartoll, Paul Augustine
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Lewis, Clive James Gordon
    Born in July 1932
    Individual (18 offsprings)
    Officer
    1992-09-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 10
    Castle, John Christopher
    Born in November 1944
    Individual (14 offsprings)
    Officer
    1996-07-30 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Thomas, Alun Christopher
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2007-08-30
    OF - Director → CIF 0
  • 12
    Perkins, Elizabeth Chaffee
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2020-05-31
    OF - Director → CIF 0
  • 13
    Preston, Pauline Anne
    Born in December 1952
    Individual (42 offsprings)
    Officer
    1991-10-24 ~ 1992-11-11
    OF - Director → CIF 0
    Preston, Pauline Anne
    Individual (42 offsprings)
    Officer
    1991-10-24 ~ 1992-11-11
    OF - Secretary → CIF 0
    1998-10-21 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 14
    Lewis, Richard Clive
    Individual (18 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Dolan, Beverly Franklin
    Born in November 1927
    Individual (3 offsprings)
    Officer
    1992-09-29 ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Braunstein, Donnie
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Brooks, Robert
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1991-10-24 ~ 1993-02-17
    OF - Director → CIF 0
  • 18
    Bracken, John Hinkle
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2015-08-27
    OF - Director → CIF 0
  • 19
    Ross, Miriam Ann
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1999-01-19
    OF - Director → CIF 0
  • 20
    Dalton, John Christopher
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1998-10-10
    OF - Director → CIF 0
  • 21
    Rojas-mera, Natalia Fernanda
    Individual (19 offsprings)
    Officer
    2018-02-05 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 22
    Delaney, Brian James
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-09-18 ~ 2024-10-16
    OF - Director → CIF 0
  • 23
    Crichton, Susan Elizabeth
    Born in March 1958
    Individual (50 offsprings)
    Officer
    1994-07-07 ~ 1998-10-21
    OF - Director → CIF 0
    Crichton, Susan Elizabeth
    Individual (50 offsprings)
    Officer
    1994-07-07 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 24
    Willaman, Ann Thompson
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 25
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (174 offsprings)
    Officer
    1999-01-19 ~ 2001-10-15
    OF - Director → CIF 0
  • 26
    Ridgway, David Kenneth
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2002-09-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 27
    Hegstrom, Scott Paul
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2024-09-17
    OF - Director → CIF 0
  • 28
    TEXTRON ACQUISITION LIMITED
    - now 03443385
    ALNERY NO. 1680 LIMITED - 1997-11-18
    23, Bedford Row, London, England
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    40, Westminster Street, Providence, Rhode Island, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TEXTRON LIMITED

Period: 1992-10-05 ~ now
Company number: 02657253
Registered names
TEXTRON LIMITED - now 00956441... (more)
Standard Industrial Classification
25620 - Machining
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Related profiles found in government register
  • TEXTRON LIMITED
    Info
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-10-05
    Registered number 02657253
    23 Bedford Row, London WC1R 4EB
    PRIVATE LIMITED COMPANY incorporated on 1991-10-24 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • TEXTRON LIMITED
    S
    Registered number missing
    23, Bedford Row, London, England, WC1R 4EB
    Limited By Shares
    CIF 1
  • TEXTRON LIMITED
    S
    Registered number 02657253
    23, Bedford Row, London, England, WC1R 4EB
    Limited Company in Uk Companies House, Uk
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DONCASTER CITATION SERVICE CENTRE LIMITED
    - now 03334086
    KINCH AVIATION SERVICES LIMITED - 2012-10-04
    23 Bedford Row, London
    Active Corporate (21 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ETOPS (AS) UK LIMITED
    08741046
    Cae Sts, Innovation Drive, Burgess Hill, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KAUTEX TEXTRON (UK) LIMITED
    - now 02237833
    KAUTEX (UK) LIMITED - 1998-01-05
    KAUTEX-BIRKBYS LIMITED - 1992-01-01
    23 Bedford Row, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    KAUTEX UNIPART LIMITED
    - now 03202866
    FCB 1171 LIMITED - 1996-07-02
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (38 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RANSOMES LIMITED
    - now 00019802 01070731
    RANSOMES PLC - 2008-08-26
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2017-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ROTOR BLADES LIMITED
    - now 05062217
    BELL HELICOPTER UK LIMITED - 2007-05-14
    23 Bedford Row, London
    Active Corporate (32 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TEMPO EUROPE LIMITED - now
    GREENLEE COMMUNICATIONS LIMITED
    - 2019-02-12 01948787
    TEMPO EUROPE LIMITED - 2010-10-05
    CHESILVALE ELECTRONICS LIMITED - 2001-09-03
    SWIFT 561 LIMITED - 1986-06-12
    C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, Wales
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TEXTRON GROUND SUPPORT EQUIPMENT UK LIMITED
    09311486
    23 Bedford Row, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TEXTRON UK PENSION TRUSTEE LIMITED
    - now 01885856
    DAVID BROWN PENSION TRUSTEE LIMITED - 2008-11-11
    DAVID BROWN STAFF PENSION TRUSTEE LIMITED - 1990-10-22
    D.B.G.I. STAFF PENSION TRUSTEE LIMITED - 1988-11-01
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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