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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 3
  • 1
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    RIVERTRAIL LIMITED - 1980-12-31
    LORAL EUROPE LIMITED - 1989-07-18
    ROLM U.K. LIMITED - 1986-01-07
    icon of addressPilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Bolton, David John
    Marketing/Sales Executive born in January 1942
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    Schwartz, Bernard Leon
    Business Executive born in December 1925
    Individual
    Officer
    icon of calendar ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Targoff, Michael Bart
    Attorney born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-08-24
    OF - Director → CIF 0
  • 10
    Kisner, Ronald H
    Attorney born in November 1948
    Individual
    Officer
    icon of calendar 1999-08-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 12
    Jervis, Kenneth
    Business Executive born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 13
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 14
    Alexander, David
    Individual
    Officer
    icon of calendar ~ 1997-08-12
    OF - Secretary → CIF 0
  • 15
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 16
    Deblasio, Michael Peter
    Business Executive born in January 1937
    Individual
    Officer
    icon of calendar ~ 1999-08-24
    OF - Director → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-08-12 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    Info
    Registered number 02667393
    icon of addressPilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1991-12-02 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.