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
    Managing Director born in March 1986
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Stephanie Lauren
    Finance Leader born in April 1989
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 3
    Perkins, Alisa
    Finance born in January 1975
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
  • 4
    Lackey, Paul Kenneth
    Co Ceo And President Of Nordam born in May 1943
    Individual (1 offspring)
    Officer
    2005-02-17 ~ now
    OF - director → CIF 0
  • 5
    Siegfried Madden, Meredith
    Vp Nordam International born in September 1973
    Individual (1 offspring)
    Officer
    2002-06-20 ~ now
    OF - director → CIF 0
  • 6
    Siegfried, Theodore Hastings
    Executive born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
  • 7
    Chubb, Tristan Keith
    Solicitor born in December 1980
    Individual (10 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
    Chubb, Tristan Keith
    Individual (10 offsprings)
    Officer
    2016-09-28 ~ now
    OF - secretary → CIF 0
  • 8
    SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
    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
    Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-12-01 ~ now
    OF - secretary → CIF 0
Ceased 49
  • 1
    Barimo, Basil Joseph
    Executive Vice President Repair Divisions born in November 1964
    Individual
    Officer
    2012-09-21 ~ 2017-07-20
    OF - director → CIF 0
  • 2
    Fessenden, Karl Stephen
    Director born in February 1963
    Individual
    Officer
    2003-10-23 ~ 2006-10-09
    OF - director → CIF 0
  • 3
    Ryan, Charles Barbour
    President born in October 1950
    Individual
    Officer
    1996-10-30 ~ 2001-10-08
    OF - director → CIF 0
  • 4
    Fitzgerald, William Augustus
    President & Md born in December 1960
    Individual
    Officer
    2000-02-16 ~ 2001-05-04
    OF - director → CIF 0
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual
    2003-10-24 ~ 2012-12-14
    OF - director → CIF 0
  • 5
    Wilson, Thomas Girard
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2008-10-29
    OF - director → CIF 0
  • 6
    Blakeney, Nicholas
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2025-02-05
    OF - director → CIF 0
  • 7
    Berberet, James Francis
    Manager born in August 1960
    Individual
    Officer
    1996-10-30 ~ 1998-07-31
    OF - director → CIF 0
  • 8
    Wright, Kary Bernard
    Managing Director Geaes Ltd born in August 1944
    Individual
    Officer
    1999-01-28 ~ 2000-02-16
    OF - director → CIF 0
  • 9
    English, Howard David
    Production Manager born in December 1963
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1999-01-28
    OF - director → CIF 0
  • 10
    West, Brian Joseph
    Director born in September 1969
    Individual
    Officer
    2004-07-19 ~ 2005-09-12
    OF - director → CIF 0
  • 11
    Duncanson, George Donald
    Managing Director born in October 1946
    Individual
    Officer
    1996-08-14 ~ 2000-07-01
    OF - director → CIF 0
  • 12
    Lynch, Anne Marie
    Vice President And Chief Financial Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2019-09-24
    OF - director → CIF 0
    2020-10-29 ~ 2021-05-05
    OF - director → CIF 0
  • 13
    Mcalister, Bruce Alastair
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2014-12-15
    OF - secretary → CIF 0
  • 14
    Clark, Donald Richard
    Vice President born in June 1944
    Individual
    Officer
    1996-08-14 ~ 2004-03-12
    OF - director → CIF 0
  • 15
    Hughett, Michael Robert
    Vp & Cfo born in August 1958
    Individual
    Officer
    2014-03-28 ~ 2018-08-02
    OF - director → CIF 0
  • 16
    Ernest, Scott Allen
    General Manager born in March 1959
    Individual
    Officer
    2000-11-10 ~ 2003-10-24
    OF - director → CIF 0
  • 17
    Augat, William Richard
    Finance Director born in May 1953
    Individual
    Officer
    1996-10-30 ~ 1998-01-01
    OF - director → CIF 0
  • 18
    Weigel, William Breck
    Individual
    Officer
    2014-12-15 ~ 2016-09-28
    OF - secretary → CIF 0
  • 19
    Macauley, John Everell
    Managing Director born in November 1962
    Individual
    Officer
    2001-07-02 ~ 2003-10-23
    OF - director → CIF 0
  • 20
    Siegfried, Raymond Henry 11
    Chief Executive born in February 1943
    Individual
    Officer
    1996-10-30 ~ 1997-01-23
    OF - director → CIF 0
  • 21
    Filbuk (secretaries) Limited
    Individual
    Officer
    1996-07-11 ~ 1996-08-14
    OF - secretary → CIF 0
  • 22
    Peacher, William Langdon
    Director born in May 1947
    Individual
    Officer
    2003-12-16 ~ 2012-09-21
    OF - director → CIF 0
  • 23
    Eaton Jr, Leonard J
    Director Of Corporate Finance born in September 1934
    Individual
    Officer
    1998-07-31 ~ 2002-06-20
    OF - director → CIF 0
  • 24
    Levesque, Steven Paul
    Aerospace Finance Executive born in January 1967
    Individual
    Officer
    2018-08-02 ~ 2019-09-27
    OF - director → CIF 0
  • 25
    Patton, Michael Anthony
    General Manager born in August 1973
    Individual
    Officer
    2012-09-21 ~ 2015-03-20
    OF - director → CIF 0
  • 26
    Provini, Antonio
    Site Finance Leader born in October 1966
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2023-03-22
    OF - director → CIF 0
  • 27
    Baker, Tory Michael
    Director born in July 1965
    Individual
    Officer
    2008-10-29 ~ 2014-03-24
    OF - director → CIF 0
  • 28
    Fitzsimmons, Shane
    Director born in December 1967
    Individual
    Officer
    2002-12-16 ~ 2004-07-19
    OF - director → CIF 0
  • 29
    Lackey, Paul Kenneth
    Co Ceo And President The Nordo born in May 1943
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2004-11-24
    OF - director → CIF 0
  • 30
    Lindsay, La-chun
    Site Leader, Ge Aviation Wales born in November 1971
    Individual
    Officer
    2015-03-20 ~ 2018-06-28
    OF - director → CIF 0
  • 31
    Melrose, Christopher Douglas
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 1998-07-31
    OF - director → CIF 0
  • 32
    Shipchandler, Khozema Zoher
    Director born in February 1974
    Individual
    Officer
    2009-07-23 ~ 2011-06-06
    OF - director → CIF 0
  • 33
    Greig, Peter James
    General Manager born in July 1967
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2005-02-17
    OF - director → CIF 0
  • 34
    Ribieras, Frederic
    Director born in April 1965
    Individual
    Officer
    2005-09-12 ~ 2006-10-09
    OF - director → CIF 0
  • 35
    Saward, Clifford Peter Maurice
    Director Eng/Quality born in December 1946
    Individual
    Officer
    1996-10-30 ~ 1997-01-23
    OF - director → CIF 0
  • 36
    Greiner, Carey Allen
    Attorney born in February 1975
    Individual
    Officer
    2016-09-14 ~ 2021-05-05
    OF - director → CIF 0
  • 37
    Henderson, Stephen Paul
    Attorney born in July 1949
    Individual
    Officer
    2012-12-14 ~ 2016-09-14
    OF - director → CIF 0
    Henderson, Stephen Paul
    Individual
    Officer
    1996-08-14 ~ 2012-09-21
    OF - secretary → CIF 0
  • 38
    Hammoor, Thomas
    Managing Director born in February 1959
    Individual
    Officer
    2001-01-25 ~ 2001-10-08
    OF - director → CIF 0
  • 39
    Davis, James
    General Management Sales born in July 1962
    Individual
    Officer
    2000-11-10 ~ 2001-01-25
    OF - director → CIF 0
  • 40
    Mock, James Michael
    Company Director born in January 1977
    Individual
    Officer
    2011-06-06 ~ 2014-12-15
    OF - director → CIF 0
  • 41
    Filbuk Nominees Limited
    Individual
    Officer
    1996-07-11 ~ 1996-08-14
    OF - director → CIF 0
  • 42
    Button, Adrian
    Director born in August 1972
    Individual
    Officer
    2009-10-26 ~ 2012-09-21
    OF - director → CIF 0
  • 43
    Fisher, Kenneth
    Executive born in December 1961
    Individual
    Officer
    2001-10-08 ~ 2002-07-31
    OF - director → CIF 0
  • 44
    Griffin, Stephen
    Finance born in February 1986
    Individual
    Officer
    2019-09-24 ~ 2020-10-29
    OF - director → CIF 0
  • 45
    Carle, Judith
    Cfo born in October 1965
    Individual
    Officer
    2019-10-31 ~ 2022-06-06
    OF - director → CIF 0
  • 46
    Kelly, Alan John
    Director born in October 1969
    Individual
    Officer
    2006-10-09 ~ 2009-10-26
    OF - director → CIF 0
  • 47
    Pomeroy, Michael Christopher
    Finance Director born in May 1958
    Individual
    Officer
    1998-03-26 ~ 2000-11-10
    OF - director → CIF 0
  • 48
    Dziedzic, Joseph William
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2009-07-23
    OF - director → CIF 0
  • 49
    201, 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
    3 Hawtin Park, Blackwood, Gwent NP12 2EU
    Private Limited Company incorporated on 1996-07-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.