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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 4
  • 1
    Clarke, Anthony
    Born in July 1973
    Individual (57 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, Robert James
    Born in June 1987
    Individual (26 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (12 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1993-01-12
    OF - Nominee Director → CIF 0
  • 2
    Imrie, Alastair Milne
    Director born in May 1947
    Individual
    Officer
    1995-02-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    2007-07-09 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    1995-02-15 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Turner, Michael John
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Clarke, Anthony
    Individual (57 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 6
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    1992-11-09 ~ 1993-01-12
    OF - Director → CIF 0
  • 7
    Ho, Earle Jen-shyong
    Director born in November 1939
    Individual
    Officer
    1993-01-19 ~ 1995-02-15
    OF - Director → CIF 0
  • 8
    Ko, Denny Ru-sue, Dr
    Director born in May 1940
    Individual
    Officer
    1993-01-12 ~ 1995-02-15
    OF - Director → CIF 0
    Ko, Denny Ru-sue, Dr
    Individual
    Officer
    1993-01-19 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 9
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    2007-07-09 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Hsu, Lily Cheng
    Executive born in January 1950
    Individual
    Officer
    1993-01-12 ~ 1993-01-19
    OF - Director → CIF 0
    Hsu, Lily Cheng
    Individual
    Officer
    1993-01-12 ~ 1993-01-19
    OF - Secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-11-09 ~ 1993-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVRO INTERNATIONAL AEROSPACE LIMITED

Previous name
MARBLEMIST LIMITED - 1993-01-13
Standard Industrial Classification
99999 - Dormant Company

  • AVRO INTERNATIONAL AEROSPACE LIMITED
    Info
    MARBLEMIST LIMITED - 1993-01-13
    Registered number 02762965
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.