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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 4
  • 1
    Grochowski, Raymond
    Born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Jonathan
    Born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Folsom, Douglas
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Merritt, John Brian
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Keating, Stephen Charles
    Investor born in September 1966
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Wright, Donald A
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2004-12-20
    OF - Director → CIF 0
  • 4
    Mcconnell, John
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Statile, Peter J
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Symonds, Sheryl A
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 7
    Armour, Darren
    Finance Director born in April 1970
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Miracle, Charles Amos
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2004-12-20
    OF - Director → CIF 0
  • 9
    Dorval, Alan D
    Business Executive born in March 1954
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 10
    Rajkumar, Vardhan Ashok
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2020-06-03
    OF - Director → CIF 0
  • 11
    Slater, Ian Gordon
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2020-06-03
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 1998-07-27
    OF - Director → CIF 0
  • 13
    Gerde, Nick A
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2001-08-15
    OF - Director → CIF 0
  • 14
    Chiese, Ross Anthony Norman
    Chief Financial Officer born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 15
    Smith, Jeffrey Howard
    Chief Executive Officer born in March 1956
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 1998-08-14
    OF - Secretary → CIF 0
    icon of calendar 2002-03-20 ~ 2015-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
    Info
    Registered number 03590167
    icon of addressAeromet Building, Cosgrove Close, Worcester WR3 8UA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
    S
    Registered number 03590167
    icon of addressAeromet Building, Cosgrove Close, Worcester, England, WR3 8UA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
    KENT AEROSPACE CASTINGS PLC - 1996-02-28
    KENT AEROSPACE PLC - 1996-08-16
    AEROMET INTERNATIONAL PLC - 2015-07-16
    REGALFIRE LIMITED - 1983-10-06
    icon of addressAeromet Building, Cosgrove Close, Worcester, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.