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 4
  • 1
    Rossiter, Matthew Paul
    Chartered Accountant born in January 1989
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Christopher John
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ariel House, 74a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    829,067 GBP2024-03-31
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROOKHOUSE HOLDINGS LIMITED - 2004-05-13
    BROOKHOUSE HOLDINGS PLC - 2003-06-23
    India Mill, India Mill Business Centre, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Sheldon, Adrian Roy
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual
    Officer
    2008-06-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Starr, Robert Daniel
    Company Director born in August 1967
    Individual
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Lyon, Michael James
    Company Director born in February 1956
    Individual
    Officer
    2014-03-11 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Kenyon, Christopher
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Barnhart, Richard Roman
    Director born in July 1960
    Individual
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Ratcliffe, Jane Catherine
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Wheeler, Carl Stephen
    Director born in July 1959
    Individual
    Officer
    2010-02-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Keating, Neal
    Company Executive born in October 1955
    Individual
    Officer
    2008-06-12 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Turner, Peter Graham
    Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2004-04-14
    OF - Director → CIF 0
    Turner, Peter Graham
    Accountant
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 13
    Thomas, Guy
    Company Director born in October 1963
    Individual
    Officer
    2004-04-14 ~ 2014-05-21
    OF - Director → CIF 0
    Thomas, Guy
    Company Director
    Individual
    Officer
    2004-04-14 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 14
    Steiner, Gregory Lee
    Company Director born in March 1957
    Individual
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Turner, Barry Frederick
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Atherton, Paul
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Mccay, Michael John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Director → CIF 0
    Mccay, Michael
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 18
    Dawson, Timothy Hugh
    Company Director born in September 1961
    Individual
    Officer
    2014-07-14 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Thorley, Ernest Richard
    Chief Executive born in July 1960
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Larwood, Jr, James Carl
    Company Director born in November 1957
    Individual
    Officer
    2011-01-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Nichols, James
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2010-01-28
    OF - Director → CIF 0
  • 22
    Lockwood, John B
    Director born in April 1957
    Individual
    Officer
    2011-01-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Goding, Joseph
    Director born in June 1978
    Individual
    Officer
    2011-01-31 ~ 2012-02-03
    OF - Director → CIF 0
  • 24
    Lafleur, Michael Thomas
    Accountant born in November 1970
    Individual
    Officer
    2017-08-23 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Lariviere, Jr, Alphonse Joseph
    President born in September 1959
    Individual
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAMAN FABRICATED PRODUCTS LIMITED

Previous names
BROOKHOUSE AEROSPACE LIMITED - 2011-01-20
SPD AEROSPACE LIMITED - 1998-04-21
ACCEPTDISC LIMITED - 1997-12-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
  • KAMAN FABRICATED PRODUCTS LIMITED
    Info
    BROOKHOUSE AEROSPACE LIMITED - 2011-01-20
    SPD AEROSPACE LIMITED - 1998-04-21
    ACCEPTDISC LIMITED - 1997-12-04
    Registered number 03461761
    Dukinfield Road, Hyde, Cheshire SK14 4QD
    Private Limited Company incorporated on 1997-11-06 and dissolved on 2022-06-28 (24 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.