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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 5
  • 1
    Pawson, James Anthony William
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Anekwe, Okwundu Ali, Mr.
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Quinney, Sarah Jane, Ms.
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ 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 32
  • 1
    Mcclure, David Monte
    Program Management born in August 1971
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Lichtenberger, Vincent
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 3
    Ryan, Martin Kevin
    Vice President born in June 1942
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Reilly, John Alan
    General Counsel born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ 2025-07-14
    OF - Director → CIF 0
  • 5
    Mepham, Thomas Andrew
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Grisik, John Joseph
    Vice President born in December 1946
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 7
    Loftus, Gary John, Vice President & Gen Mgr
    Vp & General Manager, Sensors & Integrated Systems born in December 1958
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-08-28 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 9
    Raftery, Kevin Richard
    Vice President & General Manager born in November 1958
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Huggins, Stephen Richard
    Group Vice President born in March 1943
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1996-12-01
    OF - Director → CIF 0
  • 11
    Piscatella, Michael John
    Executive born in October 1946
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 12
    Pawson, James Anthony William
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    Bottomley, Stuart
    Tax Adviser born in October 1966
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2013-07-22
    OF - Director → CIF 0
  • 14
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 15
    Keppy, Justin Robert
    President, Sensors And Integrated Systems born in August 1972
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    White, Melvyn Scott
    Executive Director born in November 1954
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 1994-07-20
    OF - Director → CIF 0
  • 17
    Raine, Jennie Marie
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 18
    Tough, Alan John
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 19
    Taffi, Joan Marie
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 20
    Baker, Gail S
    Company President born in April 1962
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2019-10-21
    OF - Director → CIF 0
  • 21
    Quinney, Sarah Jane
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 22
    Barnes, Stuart Peter
    Chartered Management Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 23
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2015-01-26
    OF - Director → CIF 0
  • 24
    Bergeron, Thomas Carl
    President, Isr & Space Systems born in August 1956
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-03-14
    OF - Director → CIF 0
  • 25
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 26
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-08-28 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 27
    Calise, Nicholas James
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 28
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2014-06-16
    OF - Director → CIF 0
  • 29
    Geib, Sally Louise
    Attorney born in April 1956
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 30
    Schoch, Alexander Cochran
    Attorney born in March 1954
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 31
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-08-28 ~ 1993-11-25
    PE - Nominee Secretary → CIF 0
  • 32
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    icon of addressFore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSEMOUNT AEROSPACE LIMITED

Previous name
TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
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
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 3 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
    icon of addressFore 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
Active 1
  • PIECEWEAVE LIMITED - 2003-01-28
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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