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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 10
  • 1
    Lane, James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Siegfried, Theodore Hastings
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Chubb, Tristan Keith
    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
  • 5
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Lackey, Paul Kenneth
    Born in May 1943
    Individual (1 offspring)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Siegfried Madden, Meredith
    Born in September 1973
    Individual (1 offspring)
    Officer
    2002-06-20 ~ now
    OF - Director → 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
    Active 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
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Fitzgerald, William Augustus
    Born in December 1960
    Individual
    Officer
    2000-02-16 ~ 2001-05-04
    OF - Director → CIF 0
    2003-10-24 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Barimo, Basil Joseph
    Born in November 1964
    Individual
    Officer
    2012-09-21 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Augat, William Richard
    Born in May 1953
    Individual
    Officer
    1996-10-30 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Melrose, Christopher Douglas
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Ribieras, Frederic
    Born in April 1965
    Individual
    Officer
    2005-09-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 6
    Henderson, Stephen Paul
    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
  • 7
    Perkins, Alisa
    Born in January 1975
    Individual
    Officer
    2022-06-08 ~ 2025-04-24
    OF - Director → CIF 0
  • 8
    Fessenden, Karl Stephen
    Born in February 1963
    Individual
    Officer
    2003-10-23 ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    English, Howard David
    Born in December 1963
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 10
    Hughett, Michael Robert
    Born in August 1958
    Individual
    Officer
    2014-03-28 ~ 2018-08-02
    OF - Director → CIF 0
  • 11
    Hammoor, Thomas
    Born in February 1959
    Individual
    Officer
    2001-01-25 ~ 2001-10-08
    OF - Director → CIF 0
  • 12
    West, Brian Joseph
    Born in September 1969
    Individual
    Officer
    2004-07-19 ~ 2005-09-12
    OF - Director → CIF 0
  • 13
    Greig, Peter James
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2005-02-17
    OF - Director → CIF 0
  • 14
    Fitzsimmons, Shane
    Born in December 1967
    Individual
    Officer
    2002-12-16 ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    Duncanson, George Donald
    Born in October 1946
    Individual
    Officer
    1996-08-14 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Provini, Antonio
    Born in October 1966
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 17
    Blakeney, Nicholas
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2025-02-05
    OF - Director → CIF 0
  • 18
    Eaton Jr, Leonard J
    Born in September 1934
    Individual
    Officer
    1998-07-31 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Ryan, Charles Barbour
    Born in October 1950
    Individual
    Officer
    1996-10-30 ~ 2001-10-08
    OF - Director → CIF 0
  • 20
    Peacher, William Langdon
    Born in May 1947
    Individual
    Officer
    2003-12-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 21
    Berberet, James Francis
    Born in August 1960
    Individual
    Officer
    1996-10-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Button, Adrian
    Born in August 1972
    Individual
    Officer
    2009-10-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 23
    Greiner, Carey Allen
    Born in February 1975
    Individual
    Officer
    2016-09-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 24
    Mock, James Michael
    Born in January 1977
    Individual
    Officer
    2011-06-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 25
    Weigel, William Breck
    Individual
    Officer
    2014-12-15 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 26
    Wilson, Thomas Girard
    Born in February 1954
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 27
    Lindsay, La-chun
    Born in November 1971
    Individual
    Officer
    2015-03-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 28
    Fisher, Kenneth
    Born in December 1961
    Individual
    Officer
    2001-10-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    Ernest, Scott Allen
    Born in March 1959
    Individual
    Officer
    2000-11-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 30
    Pomeroy, Michael Christopher
    Born in May 1958
    Individual
    Officer
    1998-03-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 31
    Baker, Tory Michael
    Born in July 1965
    Individual
    Officer
    2008-10-29 ~ 2014-03-24
    OF - Director → CIF 0
  • 32
    Levesque, Steven Paul
    Born in January 1967
    Individual
    Officer
    2018-08-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 33
    Clark, Donald Richard
    Born in June 1944
    Individual
    Officer
    1996-08-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 34
    Saward, Clifford Peter Maurice
    Born in December 1946
    Individual
    Officer
    1996-10-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 35
    Kelly, Alan John
    Born in October 1969
    Individual
    Officer
    2006-10-09 ~ 2009-10-26
    OF - Director → CIF 0
  • 36
    Davis, James
    Born in July 1962
    Individual
    Officer
    2000-11-10 ~ 2001-01-25
    OF - Director → CIF 0
  • 37
    Shipchandler, Khozema Zoher
    Born in February 1974
    Individual
    Officer
    2009-07-23 ~ 2011-06-06
    OF - Director → CIF 0
  • 38
    Lynch, Anne Marie
    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
  • 39
    Wright, Kary Bernard
    Born in August 1944
    Individual
    Officer
    1999-01-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 40
    Mcalister, Bruce Alastair
    Individual (8 offsprings)
    Officer
    2003-05-12 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 41
    Griffin, Stephen
    Born in February 1986
    Individual
    Officer
    2019-09-24 ~ 2020-10-29
    OF - Director → CIF 0
  • 42
    Carle, Judith
    Born in October 1965
    Individual
    Officer
    2019-10-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 43
    Macauley, John Everell
    Born in November 1962
    Individual
    Officer
    2001-07-02 ~ 2003-10-23
    OF - Director → CIF 0
  • 44
    Lackey, Paul Kenneth
    Born in May 1943
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 45
    Dziedzic, Joseph William
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 46
    Patton, Michael Anthony
    Born in August 1973
    Individual
    Officer
    2012-09-21 ~ 2015-03-20
    OF - Director → CIF 0
  • 47
    Siegfried, Raymond Henry 11
    Born in February 1943
    Individual
    Officer
    1996-10-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 48
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1996-07-11 ~ 1996-08-14
    PE - Director → CIF 0
  • 49
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1996-07-11 ~ 1996-08-14
    PE - Secretary → CIF 0
  • 50
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 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 (29 years 7 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.

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