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.

Parent entities and officers
Active 6
  • 1
    Jones, Alan
    Executive Site Leader born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Linacre, Simon
    Executive Product Leader European Power Business born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Towers, Oliver
    General Management born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcalister, Bruce Alastair
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Ford, Toby Duncan
    Financial Reporting Manager - Ge Aviation Systems born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    White, Leslie George
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 1999-12-30
    OF - Director → CIF 0
    White, Leslie George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 3
    Knight, Brian Roy William
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Wyman, Howard John
    Manufacturing Director born in August 1939
    Individual
    Officer
    icon of calendar 1992-04-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Wiseman, David John
    Finance Director born in June 1944
    Individual
    Officer
    icon of calendar 1992-04-20 ~ 1996-01-31
    OF - Director → CIF 0
    Wiseman, David John
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 6
    Martin, David Barrington
    Non Executive Director born in December 1941
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Sutton, Benjamin
    Aerospace Product Site Leader born in May 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 8
    Taylor, Ian Duncan
    Investment Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 1994-05-03
    OF - Director → CIF 0
  • 9
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Crompton, Mark Christopher
    Production Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 11
    Rowe, Brian Henry
    Non Executive Director born in June 1931
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 12
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 13
    Bonnie, Richard Aylmer
    Administration Direc born in April 1950
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
    Bonnie, Richard Aylmer
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 14
    Blackburn, Michael John
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1995-10-27
    OF - Director → CIF 0
  • 15
    Ferrie, John, Dr
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Curran, Hugh Anthony
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 17
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    Ring, David James
    Managing Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-05-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Barr, Brian James
    Born in October 1963
    Individual
    Officer
    icon of calendar 1992-04-20 ~ 1994-12-05
    OF - Director → CIF 0
  • 21
    Neave, Michael
    Technical Director born in April 1962
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Carroll, Philip
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 24
    Barr, Andrew
    Executive Chairman born in October 1937
    Individual
    Officer
    icon of calendar 1992-04-20 ~ 1994-11-01
    OF - Director → CIF 0
  • 25
    West, Christopher Richard
    Chief Executive born in May 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Taylor, Stephen Joseph
    Global Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 27
    Parkinson, Lorraine
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 28
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 29
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-11-25 ~ 1992-04-20
    PE - Nominee Director → CIF 0
    1991-11-25 ~ 1992-04-23
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Previous names
AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
HAMBLE GROUP LIMITED - 2007-10-29
BROOMCO (522) LIMITED - 1992-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE AVIATION SYSTEMS HAMBLE GROUP LIMITED
    Info
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    HAMBLE GROUP LIMITED - 1996-10-18
    BROOMCO (522) LIMITED - 1996-10-18
    Registered number 02665653
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.