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 36
  • 1
    Parkinson, Lorraine
    Individual (7 offsprings)
    Officer
    1992-04-30 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 2
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual (14 offsprings)
    Officer
    1992-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Wiseman, David John
    Finance Director 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
  • 5
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1999-12-30 ~ 2002-05-10
    OF - Director → CIF 0
  • 6
    Towers, Oliver
    General Management born in February 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Bonnie, Richard Aylmer
    Administration Direc 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
  • 8
    Rowe, Brian Henry
    Non Executive Director born in June 1931
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 9
    Knight, Brian Roy William
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Ford, Toby Duncan
    Financial Reporting Manager - Ge Aviation Systems born in January 1971
    Individual (56 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2005-01-03 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 12
    Linacre, Simon
    Executive Product Leader European Power Business born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Crompton, Mark Christopher
    Production Director born in June 1958
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 14
    Jones, Alan
    Executive Site Leader born in September 1970
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Mcalister, Bruce Alastair
    Solicitor
    Individual (21 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Wyman, Howard John
    Manufacturing Director born in August 1939
    Individual (2 offsprings)
    Officer
    1992-04-20 ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Taylor, Ian Duncan
    Investment Director born in February 1955
    Individual (15 offsprings)
    Officer
    1992-04-23 ~ 1994-05-03
    OF - Director → CIF 0
  • 18
    Barr, Brian James
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1992-04-20 ~ 1994-12-05
    OF - Director → CIF 0
  • 19
    Ferrie, John, Dr
    Company Director born in January 1947
    Individual (13 offsprings)
    Officer
    2007-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (101 offsprings)
    Officer
    1999-12-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 21
    Sutton, Benjamin
    Aerospace Product Site Leader born in May 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 22
    Barr, Andrew
    Executive Chairman born in October 1937
    Individual (6 offsprings)
    Officer
    1992-04-20 ~ 1994-11-01
    OF - Director → CIF 0
  • 23
    West, Christopher Richard
    Chief Executive born in May 1947
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Carroll, Philip
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 25
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    1995-10-27 ~ 1998-07-23
    OF - Director → CIF 0
  • 26
    Taylor, Stephen Joseph
    Global Controller born in January 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 27
    White, Leslie George
    Finance Director born in October 1952
    Individual (9 offsprings)
    Officer
    1997-11-05 ~ 1999-12-30
    OF - Director → CIF 0
    White, Leslie George
    Accountant
    Individual (9 offsprings)
    Officer
    1999-12-30 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 28
    Neave, Michael
    Technical Director born in April 1962
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 29
    Ring, David James
    Managing Director born in June 1962
    Individual (26 offsprings)
    Officer
    1992-05-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 30
    Curran, Hugh Anthony
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 31
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (55 offsprings)
    Officer
    1995-10-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Martin, David Barrington
    Non Executive Director born in December 1941
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Blackburn, Michael John
    Director born in October 1930
    Individual (15 offsprings)
    Officer
    1992-05-27 ~ 1995-10-27
    OF - Director → CIF 0
  • 34
    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, 1427 offsprings)
    Officer
    1991-11-25 ~ 1992-04-20
    OF - Nominee Director → CIF 0
    1991-11-25 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    OF - 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
AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18 00650323... (more)
BROOMCO (522) LIMITED - 1992-04-16 02773191... (more)
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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.