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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 20
  • 1
    Tee, Henry Leonard
    Company Director born in October 1945
    Individual (31 offsprings)
    Officer
    1999-09-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 2
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-07-30 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 3
    Nolan, Stephen
    Cfo born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Cathryn Ann
    Company Secretary
    Individual (27 offsprings)
    Officer
    1999-09-15 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 5
    Ross, Roger Alan
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Reusser, Curtis Carl
    President And Chief Executive Officer born in July 1960
    Individual (17 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 8
    Vaisey, Alfred John
    Finance Director born in November 1953
    Individual (29 offsprings)
    Officer
    1999-09-15 ~ 2003-06-11
    OF - Director → CIF 0
  • 9
    Yeldham, Simon Kenneth
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 10
    Durand, Alain Michel
    Segment President, Sensors & Systems born in August 1967
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 11
    George, Robert David
    Director born in June 1956
    Individual (29 offsprings)
    Officer
    2003-06-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Cremin, Robert William
    Director born in July 1940
    Individual (23 offsprings)
    Officer
    2003-06-11 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (25 offsprings)
    Officer
    2008-12-31 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Wood, Richard John
    Managing Director born in January 1953
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2001-06-19
    OF - Director → CIF 0
    2003-06-11 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Kring, Larry Albert
    Director born in September 1940
    Individual (10 offsprings)
    Officer
    2003-06-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-06-11 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 18
    ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
    04759585
    5, New Street Square, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-07-30 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-06-13 ~ 2012-06-13
    OF - Director → CIF 0
    2012-06-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTON AERO 2003

Period: 2004-06-14 ~ 2018-11-06
Company number: 03817397
Registered names
WESTON AERO 2003 - Dissolved
UPPERFLAME LIMITED - 1999-09-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WESTON AERO 2003
    Info
    WESTON AEROSPACE - 2004-06-14
    UPPERFLAME LIMITED - 2004-06-14
    Registered number 03817397
    5 New Street Square, London EC4A 3TW
    PRIVATE UNLIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2018-11-06 (19 years 3 months). The company status is Dissolved.
    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.