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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 38
  • 1
    Curran, Hugh Anthony
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 2
    Neave, Michael
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Parkinson, Lorraine
    Individual (7 offsprings)
    Officer
    1992-04-30 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 4
    Sutton, Benjamin
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 5
    Ferrie, John, Dr
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2007-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Wiseman, David John
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1992-04-20 ~ 1996-01-31
    OF - Director → CIF 0
    Wiseman, David John
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 7
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    2005-01-03 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 8
    White, Leslie George
    Born in October 1952
    Individual (9 offsprings)
    Officer
    1997-11-05 ~ 1999-12-30
    OF - Director → CIF 0
    White, Leslie George
    Individual (9 offsprings)
    Officer
    1999-12-30 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 9
    King Of Wartnaby, John Leonard, The Lord
    Born in August 1917
    Individual (15 offsprings)
    Officer
    1992-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    West, Christopher Richard
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Carroll, Philip
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Barr, Brian James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1992-04-20 ~ 1994-12-05
    OF - Director → CIF 0
  • 14
    Taylor, Stephen Joseph
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 15
    Barr, Andrew
    Born in October 1937
    Individual (8 offsprings)
    Officer
    1992-04-20 ~ 1994-11-01
    OF - Director → CIF 0
  • 16
    Linacre, Simon
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Alan
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 18
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    1995-10-27 ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    1995-10-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Rowe, Brian Henry
    Born in June 1931
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 21
    Towers, Oliver
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1999-12-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 23
    Crompton, Mark Christopher
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 24
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1999-12-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 25
    Bonnie, Richard Aylmer
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
    Bonnie, Richard Aylmer
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 26
    Steel, Michael Gardner
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 27
    Wyman, Howard John
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1992-04-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 28
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2013-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Ring, David James
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1992-05-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 30
    Martin, David Barrington
    Born in December 1941
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Taylor, Ian Duncan
    Born in February 1955
    Individual (15 offsprings)
    Officer
    1992-04-23 ~ 1994-05-03
    OF - Director → CIF 0
  • 32
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 33
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2013-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Blackburn, Michael John
    Born in October 1930
    Individual (15 offsprings)
    Officer
    1992-05-27 ~ 1995-10-27
    OF - Director → CIF 0
  • 35
    Knight, Brian Roy William
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 38
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1991-11-25 ~ 1992-04-20
    OF - Nominee Director → CIF 0
    1991-11-25 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Period: 2007-10-29 ~ 2014-03-31
Company number: 02665653
Registered names
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2014-03-31
AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18 00650323... (more)
BROOMCO (522) LIMITED - 1992-04-16 02712333... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
    Info
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 2007-10-29
    BROOMCO (522) LIMITED - 2007-10-29
    Registered number 02665653
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 and dissolved on 2014-03-31 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.