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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 14
  • 1
    Imrie, Alastair Milne
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    1995-02-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Hsu, Lily Cheng
    Executive born in January 1950
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1993-01-19
    OF - Director → CIF 0
    Hsu, Lily Cheng
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1993-01-19
    OF - Secretary → CIF 0
  • 3
    Turner, Michael John
    Managing Director born in August 1948
    Individual (20 offsprings)
    Officer
    1995-02-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1992-11-09 ~ 1993-01-12
    OF - Nominee Director → CIF 0
  • 5
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2007-07-09 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Ko, Denny Ru-sue, Dr
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1995-02-15
    OF - Director → CIF 0
    Ko, Denny Ru-sue, Dr
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 7
    Clarke, Anthony
    Born in July 1973
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 8
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1992-11-09 ~ 1993-01-12
    OF - Director → CIF 0
  • 9
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    2007-07-09 ~ 2024-05-31
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1995-02-15 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 10
    Ho, Earle Jen-shyong
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-02-15
    OF - Director → CIF 0
  • 11
    Hinton, Robert James
    Born in June 1987
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 12
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (73 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-11-09 ~ 1993-01-12
    OF - Nominee Secretary → CIF 0
  • 14
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    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 (43 parents, 99 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVRO INTERNATIONAL AEROSPACE LIMITED

Period: 1993-01-13 ~ now
Company number: 02762965
Registered names
AVRO INTERNATIONAL AEROSPACE LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.