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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 25
  • 1
    Sharrock, Jon Stewart
    Finance Director born in May 1969
    Individual (46 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
    Sharrock, Jon Stewart
    Individual (46 offsprings)
    Officer
    2012-05-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 2
    Whitehead, Thomas Peter, Mr.
    Managing Director born in February 1947
    Individual (24 offsprings)
    Officer
    1996-11-07 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Meshay, Michael
    Manager born in May 1955
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Mcintosh, Malcolm Keith
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    1996-11-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Kerrigan, Michael Leonard
    Secretary
    Individual (5 offsprings)
    Officer
    1996-11-07 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Davis, James
    Engineer born in June 1936
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 7
    Tilley, Victor David
    Company Director born in June 1944
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Arsenault, Stéphane
    Chief Financial Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, John Damian
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 10
    Roy, Gaétan
    Engineer born in January 1959
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 11
    LabbÉ, Gilles
    Chief Executive born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Askew, Michael John
    Director born in April 1960
    Individual (23 offsprings)
    Officer
    2010-04-15 ~ 2012-09-24
    OF - Director → CIF 0
  • 13
    Peck, Robert
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Tilley, Monica Joan
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-11-07
    OF - Director → CIF 0
    Tilley, Monica Joan
    Company Director
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 15
    Lock, David Charles
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 16
    Abbott, Maureen Janette
    Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Director → CIF 0
  • 17
    Morris, Richard William
    Commercial Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Cummings, Michael Andrew
    Finance Manager born in December 1956
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    Haslam, David John
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    2005-04-04 ~ 2010-04-15
    OF - Director → CIF 0
  • 20
    Pearson, Keith Anthony
    Finance Director born in May 1947
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2005-04-04
    OF - Director → CIF 0
  • 21
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2012-09-24 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    Mcilvenny, Patrick John
    Operations Director born in March 1954
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2004-04-11
    OF - Director → CIF 0
  • 23
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    1996-02-22 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 24
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1996-02-22 ~ 1996-03-01
    OF - Nominee Director → CIF 0
  • 25
    APPH LIMITED
    - now 01972451
    AP PRECISION HYDRAULICS LIMITED - 1995-10-03
    8, Pembroke Court, Manor Park, Runcorn, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPH BASINGSTOKE LIMITED

Previous names
TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30 02109531
TRINITY AEROSPACE (ENGINEERING) LIMITED - 1996-11-15 02109531
BENCHMARK CENTRE LIMITED - 1996-04-17 02109531
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

Related profiles found in government register
  • APPH BASINGSTOKE LIMITED
    Info
    TRINITY AEROSPACE ENGINEERING LIMITED - 2007-03-30
    TRINITY AEROSPACE (ENGINEERING) LIMITED - 2007-03-30
    BENCHMARK CENTRE LIMITED - 2007-03-30
    Registered number 03162634
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 and dissolved on 2018-07-20 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • APPH BASINGSTOKE LIMITED
    S
    Registered number 03162634
    8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG
    Limited Company in Companies House, Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • COLTAX AEROSPACE LIMITED
    - now 03203921
    CATCHAFTER LIMITED - 1996-06-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.