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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 28
  • 1
    Shaw, David W
    Chief Executive Officer born in October 1957
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Terry, Kenneth John
    Venture Capitalist born in May 1964
    Individual (70 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (329 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2006-01-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Salt, Stephen William
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 5
    Jackson, Katherine Anna
    Individual (10 offsprings)
    Officer
    2004-08-24 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 6
    Unruh, David Ernie
    Chartered Accountant born in September 1952
    Individual (10 offsprings)
    Officer
    1998-07-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 7
    Weir, Jennifer Jane Rosemary
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Hamaberg, Robert Courtney
    Chief Executive born in May 1948
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (57 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-02 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Johnson, David Graham
    Managing Director born in September 1961
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Director → CIF 0
    Johnson, David Graham
    Managing Director
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 12
    Colligan, Neil Joseph Dennis
    Venture Capitalist born in February 1971
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (249 offsprings)
    Officer
    2020-04-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 14
    Parker, Robert David
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, David Trevor
    Group Controller born in April 1950
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2005-07-31
    OF - Director → CIF 0
  • 16
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (146 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 17
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual (85 offsprings)
    Officer
    2004-08-24 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (255 offsprings)
    Officer
    2006-07-26 ~ 2013-12-02
    OF - Director → CIF 0
  • 19
    Grant, Simon Robert
    Individual (72 offsprings)
    Officer
    2016-10-28 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 20
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (103 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 21
    Clark, David Henry
    Assistant Secretary born in April 1944
    Individual (71 offsprings)
    Officer
    2004-10-08 ~ 2007-05-31
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    2005-10-15 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 22
    Clarke, Bruce
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 23
    Walton-knight, Bernard Piet
    Managing Director born in September 1941
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Bertouille, Bradley M
    Vp Finance born in February 1963
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-08-24
    OF - Director → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-07-16 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-07-16 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 28
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 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
parent relation
Company in focus

SERCK AVIATION LIMITED

Period: 1998-07-27 ~ now
Company number: 03599128
Registered names
SERCK AVIATION LIMITED - now
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27 04082472... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SERCK AVIATION LIMITED
    Info
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Registered number 03599128
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 April 2026 and licensed under the Open Government Licence v3.0.