logo
explain how to read the page

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 10
  • 1
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Siegfried, Theodore Hastings
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Lane, James
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Siegfried Madden, Meredith
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Chubb, Tristan Keith
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
    Chubb, Tristan Keith
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Lackey, Paul Kenneth
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
    ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1992-02-19
    TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07
    SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
    icon of addressCaerphilly Road, Nantgarw, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 50
  • 1
    Davis, James
    General Management Sales born in July 1962
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-01-25
    OF - Director → CIF 0
  • 2
    Mock, James Michael
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Blakeney, Nicholas
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Berberet, James Francis
    Manager born in August 1960
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Duncanson, George Donald
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Baker, Tory Michael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Greiner, Carey Allen
    Attorney born in February 1975
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Button, Adrian
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 9
    Shipchandler, Khozema Zoher
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2011-06-06
    OF - Director → CIF 0
  • 10
    Weigel, William Breck
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 11
    English, Howard David
    Production Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 12
    West, Brian Joseph
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Ribieras, Frederic
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 14
    Lindsay, La-chun
    Site Leader, Ge Aviation Wales born in November 1971
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Fitzgerald, William Augustus
    President & Md born in December 1960
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-05-04
    OF - Director → CIF 0
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual
    icon of calendar 2003-10-24 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Fisher, Kenneth
    Executive born in December 1961
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Provini, Antonio
    Site Finance Leader born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    Eaton Jr, Leonard J
    Director Of Corporate Finance born in September 1934
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Fessenden, Karl Stephen
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-10-09
    OF - Director → CIF 0
  • 20
    Lynch, Anne Marie
    Vice President And Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2019-09-24
    OF - Director → CIF 0
    icon of calendar 2020-10-29 ~ 2021-05-05
    OF - Director → CIF 0
  • 21
    Patton, Michael Anthony
    General Manager born in August 1973
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2015-03-20
    OF - Director → CIF 0
  • 22
    Henderson, Stephen Paul
    Attorney born in July 1949
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2016-09-14
    OF - Director → CIF 0
    Henderson, Stephen Paul
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 23
    Kelly, Alan John
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2009-10-26
    OF - Director → CIF 0
  • 24
    Saward, Clifford Peter Maurice
    Director Eng/Quality born in December 1946
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 25
    Dziedzic, Joseph William
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 26
    Wilson, Thomas Girard
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 27
    Filbuk (secretaries) Limited
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 28
    Ryan, Charles Barbour
    President born in October 1950
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2001-10-08
    OF - Director → CIF 0
  • 29
    Filbuk Nominees Limited
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-08-14
    OF - Director → CIF 0
  • 30
    Greig, Peter James
    General Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2005-02-17
    OF - Director → CIF 0
  • 31
    Griffin, Stephen
    Finance born in February 1986
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2020-10-29
    OF - Director → CIF 0
  • 32
    Hammoor, Thomas
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2001-10-08
    OF - Director → CIF 0
  • 33
    Carle, Judith
    Cfo born in October 1965
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 34
    Melrose, Christopher Douglas
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    Fitzsimmons, Shane
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2004-07-19
    OF - Director → CIF 0
  • 36
    Hughett, Michael Robert
    Vp & Cfo born in August 1958
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2018-08-02
    OF - Director → CIF 0
  • 37
    Levesque, Steven Paul
    Aerospace Finance Executive born in January 1967
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 38
    Barimo, Basil Joseph
    Executive Vice President Repair Divisions born in November 1964
    Individual
    Officer
    icon of calendar 2012-09-21 ~ 2017-07-20
    OF - Director → CIF 0
  • 39
    Pomeroy, Michael Christopher
    Finance Director born in May 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 40
    Wright, Kary Bernard
    Managing Director Geaes Ltd born in August 1944
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 41
    Perkins, Alisa
    Finance born in January 1975
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2025-04-24
    OF - Director → CIF 0
  • 42
    Augat, William Richard
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-01-01
    OF - Director → CIF 0
  • 43
    Siegfried, Raymond Henry 11
    Chief Executive born in February 1943
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 44
    Peacher, William Langdon
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 45
    Mcalister, Bruce Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 46
    Ernest, Scott Allen
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 47
    Lackey, Paul Kenneth
    Co Ceo And President The Nordo born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 48
    Clark, Donald Richard
    Vice President born in June 1944
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 49
    Macauley, John Everell
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-10-23
    OF - Director → CIF 0
  • 50
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-01-23 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NORDAM EUROPE LIMITED

Previous name
FILBUK 404 LIMITED - 1996-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORDAM EUROPE LIMITED
    Info
    FILBUK 404 LIMITED - 1996-08-12
    Registered number 03223042
    icon of address3 Hawtin Park, Blackwood, Gwent NP12 2EU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.