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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 3
  • 1
    Bon, Pascale Suzanne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2023-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Visotschnig, Philipp
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2022-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9, Victory Park, Victory Road, Derby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Cooper, Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Sanders, Nicholas Ian Burgess
    Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2014-06-04 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Lawrenson, Stanley John
    Director born in August 1936
    Individual
    Officer
    1996-07-10 ~ 1999-08-01
    OF - Director → CIF 0
  • 6
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Newton, Roger
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Upton, Antony John
    Cfo born in March 1975
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Morris, Antony Howard
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1996-07-10
    OF - Director → CIF 0
  • 10
    L Gardner & Sons Limited
    Individual
    Officer
    2000-02-16 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 11
    Fox, Andrew Patrick
    Director born in July 1957
    Individual
    Officer
    1996-09-17 ~ 2000-11-13
    OF - Director → CIF 0
  • 12
    Grady, Patrick Neill
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Buckley, Paul Anthony
    Company Director born in August 1957
    Individual
    Officer
    1996-09-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 14
    Stanley, Nicholas Ronald
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 16
    Sargeant, Rebecca
    Company Secretary/Director born in September 1960
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-10-10
    OF - Director → CIF 0
    Sargeant, Rebecca
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 17
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 18
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 19
    Storer, Jackie Anne
    Individual
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 21
    Favier-tilston, Claire
    Individual
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 22
    Orrell, Jeremy Peter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1996-07-10
    OF - Nominee Director → CIF 0
    Orrell, Jeremy Peter
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 1996-07-10
    OF - Nominee Secretary → CIF 0
  • 23
    Millington, Anthony Geoffrey
    Chartered Secretary born in April 1964
    Individual
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 24
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 25
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2002-02-19
    OF - Director → CIF 0
  • 26
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 2001-02-05
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (7 offsprings)
    Officer
    1996-07-10 ~ 1996-09-01
    OF - Secretary → CIF 0
    1997-10-10 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 27
    Janew, Matthew Joseph
    Director born in July 1953
    Individual
    Officer
    1998-09-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 28
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    PE - Secretary → CIF 0
  • 29
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31
    5, Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,747,053 GBP2025-03-31
    Officer
    2007-05-09 ~ 2014-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - NUNEATON LIMITED

Previous names
EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
SLATERSHELFCO 315 LIMITED - 1996-07-30
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • GARDNER AEROSPACE - NUNEATON LIMITED
    Info
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 2002-07-16
    Registered number 03214418
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-20 and dissolved on 2024-04-23 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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