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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 41
  • 1
    Nicholson, Clive
    Accountant
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Clark, Karen Kay
    Controller born in June 1960
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 1997-06-11
    OF - Director → CIF 0
  • 3
    Wheeler, Dean Alan
    President born in May 1962
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Safran, Ryan
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Becker, Roger Paul
    Vice President - Taxes born in November 1953
    Individual (27 offsprings)
    Officer
    2011-03-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Pawlowski, David Mieczyslaw
    Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 1998-10-27
    OF - Director → CIF 0
  • 7
    Larner, Michael
    Accountant born in May 1940
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 1999-06-04
    OF - Director → CIF 0
  • 8
    Edelstyn, Paul
    Solicitor
    Individual (28 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Milner, Andrew Rex
    Managing Director born in December 1961
    Individual (40 offsprings)
    Officer
    2005-10-03 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Pykett, Steven Charles
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ 2025-02-27
    OF - Director → CIF 0
  • 11
    Beyer, Ruth Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Beyer, Ruth
    Attorney
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 13
    Martin, Stephane Frederic
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Worrall, Philip John
    Managing Director born in October 1969
    Individual (12 offsprings)
    Officer
    2010-01-20 ~ 2011-11-07
    OF - Director → CIF 0
    Worrall, Philip John
    Individual (12 offsprings)
    Officer
    2011-06-10 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 15
    Donegan, Mark
    Chairman born in July 1956
    Individual (15 offsprings)
    Officer
    2002-10-21 ~ 2008-10-29
    OF - Director → CIF 0
  • 16
    Freeman-massey, Janet
    Individual (1 offspring)
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Waite, Peter Granville
    President born in June 1944
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 18
    Hawkes, Geoffrey A
    Vp & Treasurer born in August 1958
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2008-01-23
    OF - Director → CIF 0
  • 19
    Mccormick, William Charles
    Ceo born in October 1933
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 2003-02-01
    OF - Director → CIF 0
  • 20
    Mcmahon, Alan Geoffrey
    Engineer born in August 1942
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 1999-07-23
    OF - Director → CIF 0
  • 21
    Larsson, William Dean
    Vice President born in June 1945
    Individual (18 offsprings)
    Officer
    1996-06-24 ~ 2008-08-12
    OF - Director → CIF 0
  • 22
    Cooke, Roger Anthony
    Sr Vp & General Counsel born in June 1948
    Individual (24 offsprings)
    Officer
    2008-11-20 ~ 2013-06-01
    OF - Director → CIF 0
    Cooke, Roger Anthony
    Vice President & Secretary
    Individual (24 offsprings)
    Officer
    2001-05-22 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 23
    Hagel, Shawn Rene
    Born in May 1965
    Individual (84 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, James Andrist
    Treasurer born in November 1940
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2001-05-22
    OF - Director → CIF 0
  • 25
    Worsley, Philip James
    Engineer born in June 1952
    Individual (2 offsprings)
    Officer
    1996-10-03 ~ 2002-04-22
    OF - Director → CIF 0
    2003-06-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 26
    Wormald, Gary Lee
    Vice President Finance born in June 1961
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2013-12-02
    OF - Director → CIF 0
  • 27
    Gorman, Nigel Patrick
    Vp & Md born in January 1953
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Ayers, Christopher Lee
    Managing Director born in November 1966
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-02-01
    OF - Director → CIF 0
  • 29
    Hackett, Steven Glen, Mr.
    Manager born in May 1957
    Individual (8 offsprings)
    Officer
    2010-10-12 ~ 2012-08-21
    OF - Director → CIF 0
  • 30
    O'neill, John Patrick
    President, Pcc Airfoils born in January 1965
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Blackmore, Steven Craig
    Treasurer born in October 1961
    Individual (28 offsprings)
    Officer
    2008-02-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 32
    Armagno, Anna Marie
    Born in December 1981
    Individual (27 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 33
    Riedel, Steven Charles
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    Mcilroy, Patrick James
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Puetz, James Robert
    Born in April 1962
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 36
    Sloboda, John Joseph
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 37
    Ragan, Donna Christine
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 38
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1996-05-29 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 39
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska 68131, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-05
    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
  • 40
    PCC UK GLOBAL HOLDINGS LIMITED
    - now 06102611
    TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
    PIMCO 2607 LIMITED - 2007-04-11
    191, Barkby Road, Leicester, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2023-11-05 ~ 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
  • 41
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1996-05-29 ~ 1996-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AETC LIMITED

Period: 1996-05-29 ~ now
Company number: 03206792
Registered name
AETC LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • AETC LIMITED
    Info
    Registered number 03206792
    Victoria Avenue, Yeadon, Leeds, West Yorkshire LS19 7AW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.