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 35
  • 1
    Huggins, Stephen Richard
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1996-12-01
    OF - Director → CIF 0
  • 2
    Piscatella, Michael John
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 3
    Ryan, Martin Kevin
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Reilly, John Alan
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2023-09-08 ~ 2025-07-14
    OF - Director → CIF 0
  • 5
    Keppy, Justin Robert
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Tough, Alan John
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2013-08-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    Taffi, Joan Marie
    Individual (7 offsprings)
    Officer
    1999-11-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 8
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-08-28 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 9
    Calise, Nicholas James
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 10
    Gormly, Leila Gail
    Individual (12 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 11
    Fulton, Robert Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2003-05-27 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Newboult, Richard Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2014-09-29 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Quinney, Sarah Jane, Ms.
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Quinney, Sarah Jane
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Geib, Sally Louise
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual (14 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 15
    Mcclure, David Monte
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 16
    Barnes, Stuart Peter
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 17
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-08-28 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 18
    Bergeron, Thomas Carl
    Born in August 1956
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2018-03-14
    OF - Director → CIF 0
  • 19
    Raine, Jennie Marie
    Individual (11 offsprings)
    Officer
    2001-07-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 20
    Loftus, Gary John, Vice President & Gen Mgr
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Schoch, Alexander Cochran
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 22
    White, Melvyn Scott
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ 1994-07-20
    OF - Director → CIF 0
  • 23
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2003-05-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 24
    Pawson, James Anthony William
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    2017-01-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 25
    Raftery, Kevin Richard
    Born in November 1958
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2021-05-14
    OF - Director → CIF 0
  • 26
    Lichtenberger, Vincent
    Individual (12 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 27
    Anekwe, Okwundu Ali, Mr.
    Born in October 1966
    Individual (1 offspring)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 28
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2003-03-27 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual (22 offsprings)
    Officer
    1999-11-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 29
    Grisik, John Joseph
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 30
    Mepham, Thomas Andrew
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 31
    Baker, Gail S
    Born in April 1962
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2019-10-21
    OF - Director → CIF 0
  • 32
    GOODRICH HOLDING UK LIMITED
    - now 02425914
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 34
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2025-03-27 ~ 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
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1993-08-28 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEMOUNT AEROSPACE LIMITED

Period: 1993-11-25 ~ now
Company number: 02849033
Registered names
ROSEMOUNT AEROSPACE LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • ROSEMOUNT AEROSPACE LIMITED
    Info
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    Registered number 02849033
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ROSEMOUNT AEROSPACE LIMITED
    S
    Registered number 02849033
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSEMOUNT AEROSPACE PROPERTIES LIMITED
    - now 04614379
    PIECEWEAVE LIMITED - 2003-01-28
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.