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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 82
  • 1
    Atkinson, Ian Wilfred
    Procurement Director born in April 1958
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2010-01-22
    OF - Director → CIF 0
  • 2
    Vandersteen, Stephen
    Head Of Business born in January 1962
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1995-01-03 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 4
    Gavin, Michael Joseph
    Head Of Uk Details Parts Supply Chain & Quality born in November 1964
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Burns, Paul
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    O'dwyer, Gerard Kevin
    Born in October 1963
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    O'dwyer, Gerard Kevin
    Sector Manufacturing Head born in October 1963
    Individual (1 offspring)
    2022-11-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Heseltine, Kathryn
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 8
    Mendoros, Dennis George
    Aeronautical Engineer born in August 1954
    Individual (15 offsprings)
    Officer
    1995-01-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 9
    Sutton, Geoffrey Richard
    Company Chairman born in September 1934
    Individual (3 offsprings)
    Officer
    1995-08-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Harrison, Keith Alan
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    Stanworth, Lawrence Edward
    Engineer And Director born in July 1950
    Individual (9 offsprings)
    Officer
    1995-01-03 ~ 2003-12-08
    OF - Director → CIF 0
  • 12
    Fitzpatrick, Gerald Anthony, Dr
    Technology Manager born in April 1946
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Fletcher, Rory Carl
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Haworth, Michael David
    Engineering Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2021-03-18
    OF - Director → CIF 0
  • 15
    Foy, Victoria
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Armstrong, Paul David
    Operations Director born in November 1968
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Hood, Alan Malcolm
    Managing Director born in June 1960
    Individual (11 offsprings)
    Officer
    2012-05-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Davies, Peter
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 1999-11-11
    OF - Director → CIF 0
  • 19
    White, Andrew John
    Managing Director born in October 1957
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 20
    Hindle, James
    Engineer born in September 1940
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1996-08-22
    OF - Director → CIF 0
  • 21
    Fare, Christine
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (30 offsprings)
    Officer
    1995-03-14 ~ 2000-09-11
    OF - Director → CIF 0
  • 23
    Gill, Paula Jane
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mrs Paula Jane Gill
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2022-05-09 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Kelly, Martin Anthony
    Local Government Officer born in March 1966
    Individual (15 offsprings)
    Officer
    2014-03-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 25
    Maddison, Ray Wilfred
    Managing Director born in June 1939
    Individual (8 offsprings)
    Officer
    2001-12-10 ~ 2018-12-03
    OF - Director → CIF 0
  • 26
    Ward, Stephen David
    Engineer born in January 1949
    Individual (8 offsprings)
    Officer
    1996-08-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 27
    Walker, Andrew Jonathan
    Head Of Business Growth born in November 1965
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 28
    Mckay, Neil Joseph
    Professional Engineer born in August 1953
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 2021-12-07
    OF - Director → CIF 0
  • 29
    Thorley, Ernest Richard
    Accountant born in July 1960
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 30
    Short, Irene Margaret
    Retired born in August 1931
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 31
    Bailey, David Warren
    Chief Executive born in July 1968
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2020-01-31
    OF - Director → CIF 0
    Mr David Warren Bailey
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 32
    Gillen, Lynne Mary
    Civil Servant born in April 1970
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Hindle, Ian
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 34
    Bertolini, Ronald Frank
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 35
    Ainscough, Richard Anthony
    Chartered Accountant born in April 1949
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 36
    Owen, Beth Ann
    Born in November 1989
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2026-01-23
    OF - Director → CIF 0
  • 37
    Milligan, James Peter
    Director Of Engineering Technical Centre born in March 1974
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2022-11-22
    OF - Director → CIF 0
  • 38
    Carson, Sydney John
    Programme Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2022-05-09
    OF - Director → CIF 0
  • 39
    Mallon, Sarah
    People Partner (Hr) born in January 1977
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2022-10-13
    OF - Director → CIF 0
  • 40
    Morley, Robert Henry
    Operations Director born in October 1956
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 41
    Wormleighton, Thomas
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 42
    Kitson, Steve
    Manufacturing Executive born in May 1965
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2020-05-04
    OF - Director → CIF 0
  • 43
    Weekes, Annette
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 44
    Prosser, Richard William
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 45
    Beeley, Gillian
    Administator born in May 1955
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 2001-08-17
    OF - Director → CIF 0
    Beeley, Gillian
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 46
    Clifford, Michael
    Chief Executive born in May 1940
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 47
    Mcdonald, Sharon Anne
    Head Of Marketing & Communications born in March 1955
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2022-05-09
    OF - Director → CIF 0
    Mcdonald, Sharon Anne
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2022-05-09
    OF - Secretary → CIF 0
    Ms Sharon Anne Mcdonald
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2020-02-01 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
  • 48
    Hammond, Anthony Brendan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 49
    Lord, Peter Conrad
    Quality Director/Civil Aerospace Ops, Rolls Toyce born in October 1972
    Individual (1 offspring)
    Officer
    2023-09-23 ~ 2024-09-17
    OF - Director → CIF 0
  • 50
    Thompson, Samuel Norman
    Head Of Sc & Quality born in July 1956
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2019-03-11
    OF - Director → CIF 0
  • 51
    Taylor, Jaqueline
    Strategy, Progress & Site Infrastructure Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2022-10-13
    OF - Director → CIF 0
  • 52
    Pearson, John Edmund
    Technical Director born in December 1947
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2000-09-11
    OF - Director → CIF 0
  • 53
    Barker, Simon Lee
    Manufacturing Director born in January 1974
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2013-07-13
    OF - Director → CIF 0
  • 54
    Heaton, James Mulgrave
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 55
    Seddon, Nigel Stuart
    Aerospace born in April 1962
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 56
    Prockter, Mark John
    Business Development Executive born in December 1966
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2018-05-15
    OF - Director → CIF 0
  • 57
    Bardsley, Nicola
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 58
    Coyne, Kevin
    Trade Union born in August 1954
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 59
    Haworth, Peter
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 60
    Pedley, John David
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    1995-08-24 ~ 2007-11-12
    OF - Director → CIF 0
  • 61
    Halsall, Philip
    Local Government Officer born in June 1958
    Individual (19 offsprings)
    Officer
    2013-03-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 62
    Schofield, Andrew
    Consultant born in December 1960
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 63
    Worlock, Stephen James
    Manufacturing Manager born in November 1959
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-07-14
    OF - Director → CIF 0
  • 64
    Binns, Helen Elizabeth
    Accountant Partner born in June 1976
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2025-05-01
    OF - Director → CIF 0
  • 65
    Haslam, David John
    Managing Director born in October 1944
    Individual (9 offsprings)
    Officer
    2004-03-08 ~ 2007-11-12
    OF - Director → CIF 0
  • 66
    Harcourt, Richard Watkin
    Executive Vice President born in July 1964
    Individual (8 offsprings)
    Officer
    2007-04-09 ~ 2012-04-04
    OF - Director → CIF 0
  • 67
    Albion, Margaret Janet
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 68
    Matthews, Jonathan David
    Lean Enterprise Group Manager born in February 1966
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2003-08-31
    OF - Director → CIF 0
  • 69
    Minton, Iain David
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 70
    Underwood, Sara
    Non Exec Director born in April 1992
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 71
    Whalley, John
    Chief Executive born in June 1951
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 72
    Williams, Dion Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 73
    Hughes, Thomas
    Managing Director born in January 1940
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 74
    Wright, Martin John
    Engineer born in July 1948
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 75
    Smith, Rachel
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 76
    Burrows, Adam Lee
    Head Of Manufacturing born in September 1976
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ 2023-06-08
    OF - Director → CIF 0
  • 77
    Cheetham, Jeffrey
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 78
    Conlon, Melissa
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-01-21 ~ now
    OF - Director → CIF 0
  • 79
    Wood, Marcus John
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 80
    Bridges, Jonathan Karl
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 81
    Morris, Christopher John
    Aerospace born in July 1968
    Individual (19 offsprings)
    Officer
    2006-01-09 ~ 2007-02-05
    OF - Director → CIF 0
    2007-11-12 ~ 2009-06-02
    OF - Director → CIF 0
  • 82
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1995-01-03 ~ 1995-01-03
    OF - Nominee Director → CIF 0
    1995-01-03 ~ 1995-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH WEST AEROSPACE ALLIANCE

Period: 1999-03-31 ~ now
Company number: 03005520 04442583... (more)
Registered names
NORTH WEST AEROSPACE ALLIANCE - now 04442583... (more)
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
9,008 GBP2025-03-31
5,467 GBP2024-03-31
Debtors
Current
198,465 GBP2025-03-31
184,206 GBP2024-03-31
Cash at bank and in hand
236,183 GBP2025-03-31
277,260 GBP2024-03-31
Current Assets
434,648 GBP2025-03-31
461,466 GBP2024-03-31
Net Current Assets/Liabilities
269,078 GBP2025-03-31
233,938 GBP2024-03-31
Net Assets/Liabilities
278,086 GBP2025-03-31
239,405 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,947 GBP2025-03-31
196,655 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,947 GBP2025-03-31
196,655 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-187,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-187,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,939 GBP2025-03-31
191,189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,939 GBP2025-03-31
191,189 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-187,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-187,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,008 GBP2025-03-31
5,467 GBP2024-03-31
Trade Debtors/Trade Receivables
169,614 GBP2025-03-31
71,697 GBP2024-03-31
Other Debtors
30 GBP2025-03-31
4,369 GBP2024-03-31
Prepayments
28,821 GBP2025-03-31
108,140 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
198,465 GBP2025-03-31
Amounts falling due within one year, Current
184,206 GBP2024-03-31

Related profiles found in government register
  • NORTH WEST AEROSPACE ALLIANCE
    Info
    CONSORTIUM OF LANCASHIRE AEROSPACE - 1999-03-31
    Registered number 03005520
    Suite 202, Pendle Business Centre, Commercial Street, Nelson BB9 9BT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-01-03 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • NORTH WEST AEROSPACE ALLIANCE LTD
    S
    Registered number 6497660
    Suite 202, Pendle Business Centre, Commercial Street, Nelson, United Kingdom, BB9 9BT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH WEST AEROSPACE SOLUTIONS LTD
    06497660
    Suite 202, Pendle Business Centre, Commercial Street, Nelson, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-08 ~ dissolved
    CIF 1 - Director → ME

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