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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 29
  • 1
    Stanley, Nicholas Ronald
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 2
    Hughes, David Marvin
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Mark
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 5
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Wilson, Kevin
    Born in April 1947
    Individual (34 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 7
    Smithies, John Andrew
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Fox, Andrew Patrick
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2000-11-13
    OF - Director → CIF 0
  • 9
    Visotschnig, Philipp
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Riley, Edward John
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2012-11-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Blair, David
    Born in January 1951
    Individual (39 offsprings)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2014-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 13
    Grady, Patrick Neill
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Whybrow, Ian Michael
    Born in April 1966
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Mollekin, Stuart James
    Born in June 1960
    Individual (54 offsprings)
    Officer
    2000-02-28 ~ 2001-02-05
    OF - Director → CIF 0
  • 16
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 17
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 18
    Worth, Kenneth Ian
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Moffat, Carl Antony
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 20
    Millington, Anthony Geoffrey
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 21
    Lewis, Phillip Andrew, Dr
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 22
    Hollis, Stephen John Bolckow
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 23
    Welch, Roderick Brett
    Born in August 1957
    Individual (59 offsprings)
    Officer
    2000-02-28 ~ 2002-02-19
    OF - Director → CIF 0
  • 24
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 25
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31
    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
  • 28
    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, 3190 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 29
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26
    Grays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2000-02-28 ~ 2003-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - BASILDON LIMITED

Period: 2002-07-16 ~ now
Company number: 03921668
Registered names
GARDNER AEROSPACE - BASILDON LIMITED - now
INHOCO 2009 LIMITED - 2000-03-09 01381597... (more)
Standard Industrial Classification
25620 - Machining

  • GARDNER AEROSPACE - BASILDON LIMITED
    Info
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2002-07-16
    Registered number 03921668
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.