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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
    Visotschnig, Philipp
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bon, Pascale Suzanne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 9, Victory Park, Victory Road, Derby, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 29
  • 1
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Favier-tilston, Claire
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 3
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Cooper, Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Orrell, Jeremy Peter
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1996-07-10
    OF - Nominee Director → CIF 0
    Orrell, Jeremy Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1996-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    Sanders, Nicholas Ian Burgess
    Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2019-04-15
    OF - Director → CIF 0
  • 7
    Upton, Antony John
    Cfo born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Millington, Anthony Geoffrey
    Chartered Secretary born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    Newton, Roger
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 2000-02-16
    OF - Director → CIF 0
  • 11
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2001-02-05
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 1996-09-01
    OF - Secretary → CIF 0
    icon of calendar 1997-10-10 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 12
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Grady, Patrick Neill
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 15
    Storer, Jackie Anne
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 16
    Janew, Matthew Joseph
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 17
    Buckley, Paul Anthony
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 18
    Sargeant, Rebecca
    Company Secretary/Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1997-10-10
    OF - Director → CIF 0
    Sargeant, Rebecca
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 19
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2002-02-19
    OF - Director → CIF 0
  • 20
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Fox, Andrew Patrick
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2000-11-13
    OF - Director → CIF 0
  • 22
    Morris, Antony Howard
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-20 ~ 1996-07-10
    OF - Director → CIF 0
  • 23
    L Gardner & Sons Limited
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 24
    Stanley, Nicholas Ronald
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 25
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 26
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 27
    Lawrenson, Stanley John
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1999-08-01
    OF - Director → CIF 0
  • 28
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-03-13 ~ 2007-05-09
    PE - Secretary → CIF 0
  • 29
    icon of address5, Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Corporate (5 offsprings)
    Officer
    2007-05-09 ~ 2014-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - NUNEATON LIMITED

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

  • GARDNER AEROSPACE - NUNEATON LIMITED
    Info
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    EXACT PRECISION ENGINEERING LIMITED - 1996-07-30
    Registered number 03214418
    icon of addressUnit 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 16 October 2025 and licensed under the Open Government Licence v3.0.