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 59
  • 1
    Mock, James Michael
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2011-06-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Lindsay, La-chun
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Duncanson, George Donald
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Melrose, Christopher Douglas
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1997-01-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Perkins, Alisa
    Born in January 1975
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2025-04-24
    OF - Director → CIF 0
  • 6
    Peacher, William Langdon
    Born in May 1947
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Lackey, Paul Kenneth
    Born in May 1943
    Individual (1 offspring)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    2002-06-20 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Fitzsimmons, Shane
    Born in December 1967
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-07-19
    OF - Director → CIF 0
  • 9
    Greig, Peter James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2005-02-17
    OF - Director → CIF 0
  • 10
    Henderson, Stephen Paul
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2016-09-14
    OF - Director → CIF 0
    Henderson, Stephen Paul
    Individual (5 offsprings)
    Officer
    1996-08-14 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 11
    Ryan, Charles Barbour
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2001-10-08
    OF - Director → CIF 0
  • 12
    Griffin, Stephen
    Born in February 1986
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-10-29
    OF - Director → CIF 0
  • 13
    Davis, James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2001-01-25
    OF - Director → CIF 0
  • 14
    Greiner, Carey Allen
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-05-05
    OF - Director → CIF 0
  • 15
    Saward, Clifford Peter Maurice
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 16
    Edwards, Stephen James
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Fisher, Kenneth
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-12-15 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 19
    Button, Adrian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2003-05-12 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 21
    Wilson, Thomas Girard
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 22
    Blakeney, Nicholas
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2018-06-28 ~ 2025-02-05
    OF - Director → CIF 0
  • 23
    West, Brian Joseph
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-09-12
    OF - Director → CIF 0
  • 24
    Barimo, Basil Joseph
    Born in November 1964
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2017-07-20
    OF - Director → CIF 0
  • 25
    Berberet, James Francis
    Born in August 1960
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Lane, James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 27
    Thomas, Stephanie Lauren
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 28
    English, Howard David
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 29
    Macauley, John Everell
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2003-10-23
    OF - Director → CIF 0
  • 30
    Hammoor, Thomas
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2001-10-08
    OF - Director → CIF 0
  • 31
    Lynch, Anne Marie
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2019-09-24
    OF - Director → CIF 0
    2020-10-29 ~ 2021-05-05
    OF - Director → CIF 0
  • 32
    Provini, Antonio
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 33
    Wright, Kary Bernard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 34
    Baker, Tory Michael
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2014-03-24
    OF - Director → CIF 0
  • 35
    Pomeroy, Michael Christopher
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 36
    Ribieras, Frederic
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2006-10-09
    OF - Director → CIF 0
  • 37
    Patton, Michael Anthony
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2015-03-20
    OF - Director → CIF 0
  • 38
    Siegfried, Raymond Henry 11
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 39
    Chubb, Tristan Keith
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 40
    Hughett, Michael Robert
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2018-08-02
    OF - Director → CIF 0
  • 41
    Siegfried Madden, Meredith
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 42
    Augat, William Richard
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 1998-01-01
    OF - Director → CIF 0
  • 43
    Eaton Jr, Leonard J
    Born in September 1934
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2002-06-20
    OF - Director → CIF 0
  • 44
    Shipchandler, Khozema Zoher
    Born in February 1974
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2011-06-06
    OF - Director → CIF 0
  • 45
    Fitzgerald, William Augustus
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2001-05-04
    OF - Director → CIF 0
    2003-10-24 ~ 2012-12-14
    OF - Director → CIF 0
  • 46
    Kelly, Alan John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2009-10-26
    OF - Director → CIF 0
  • 47
    Clark, Donald Richard
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 2004-03-12
    OF - Director → CIF 0
  • 48
    Fessenden, Karl Stephen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2006-10-09
    OF - Director → CIF 0
  • 49
    Dziedzic, Joseph William
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 50
    Carle, Judith
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 51
    Ernest, Scott Allen
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2003-10-24
    OF - Director → CIF 0
  • 52
    Siegfried, Theodore Hastings
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 53
    Levesque, Steven Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2019-09-27
    OF - Director → CIF 0
  • 54
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 55
    GE AIRCRAFT ENGINE SERVICES LIMITED
    - now 02605713
    GE AIRCRAFT ENGINE SERVICES LTD - 2008-07-09
    SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
    GE AIRCRAFT ENGINE SERVICES LIMITED
    - 2008-07-02
    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 (53 parents, 3 offsprings)
    Person with significant control
    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
  • 56
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-01-23 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 57
    NORDAM UK LIMITED
    03266589
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (14 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 directorsCIF 0
  • 58
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1996-07-11 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 59
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1996-07-11 ~ 1996-08-14
    OF - Director → CIF 0
parent relation
Company in focus

NORDAM EUROPE LIMITED

Period: 1996-08-12 ~ now
Company number: 03223042
Registered names
NORDAM EUROPE LIMITED - now
FILBUK 404 LIMITED - 1996-08-12 03479714... (more)
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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.