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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 33
  • 1
    Smithies, John Andrew
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2014-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Blair, David
    Born in January 1951
    Individual (39 offsprings)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Cooper, Mark
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 6
    Lewis, Phillip Andrew, Dr
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 7
    Grant, Stuart Thomas
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2000-02-16
    OF - Director → CIF 0
  • 8
    Moffat, Carl Antony
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 9
    Grady, Patrick Neill
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Wilson, Kevin
    Born in April 1947
    Individual (31 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 11
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 12
    Stanley, Nicholas Ronald
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Worth, Kenneth Ian
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Newton, Roger
    Born in January 1946
    Individual (16 offsprings)
    Officer
    1998-05-13 ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Fox, Andrew Patrick
    Born in July 1957
    Individual (29 offsprings)
    Officer
    1998-05-13 ~ 2000-11-13
    OF - Director → CIF 0
  • 16
    Lewis, Gareth John Stanley
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1998-05-13 ~ 2000-02-16
    OF - Director → CIF 0
  • 17
    Whybrow, Ian Michael
    Born in April 1966
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 18
    Mollekin, Stuart James
    Born in June 1960
    Individual (54 offsprings)
    Officer
    1998-05-13 ~ 2001-02-05
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (54 offsprings)
    Officer
    1998-05-13 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 19
    Hughes, David Marvin
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Riley, Edward John
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2012-11-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 21
    Welch, Roderick Brett
    Born in August 1957
    Individual (59 offsprings)
    Officer
    1999-10-18 ~ 2002-02-19
    OF - Director → CIF 0
  • 22
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 23
    Barnes, Gerard Anthony
    Born in November 1971
    Individual (7 offsprings)
    Officer
    1998-05-08 ~ 1998-05-13
    OF - Director → CIF 0
  • 24
    Hutchinson, Alan Douglas
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2000-02-16
    OF - Director → CIF 0
  • 25
    Hollis, Stephen John Bolckow
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 26
    Visotschnig, Philipp
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 27
    Millington, Anthony Geoffrey
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 28
    Joyce, John Gerard
    Born in November 1963
    Individual (38 offsprings)
    Officer
    1998-05-08 ~ 1998-05-13
    OF - Director → CIF 0
    Joyce, John Gerard
    Individual (38 offsprings)
    Officer
    1998-05-08 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 29
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 30
    GARDNER AEROSPACE OPERATIONS UK LIMITED
    - now 04672639
    GARDNER GROUP LIMITED - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9, Victory Park, Victory Road, Derby, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26 05450867
    Grays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2000-02-16 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 33
    BHW SOLICITORS
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31 11774059 07029440
    5, Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2007-05-09 ~ 2014-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - DERBY LIMITED

Period: 2013-03-11 ~ now
Company number: 03563546
Registered names
GARDNER AEROSPACE - DERBY LIMITED - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • GARDNER AEROSPACE - DERBY LIMITED
    Info
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2013-03-11
    Registered number 03563546
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.