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 3
  • 1
    Hughes, David Marvin
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 2
    Visotschnig, Philipp
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    2022-09-14 ~ now
    OF - director → CIF 0
  • 3
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9, Victory Park, Victory Road, Derby, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Cooper, Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - director → CIF 0
  • 2
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2002-03-15 ~ 2005-10-24
    OF - director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-02-28
    OF - nominee-secretary → CIF 0
  • 4
    Storer, Jackie Anne
    Individual
    Officer
    2017-10-06 ~ 2022-12-31
    OF - secretary → CIF 0
  • 5
    Smithies, John Andrew
    Financial Director born in October 1972
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ 2012-11-30
    OF - director → CIF 0
  • 6
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - director → CIF 0
  • 7
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-10-05
    OF - director → CIF 0
  • 8
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - director → CIF 0
  • 9
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual
    Officer
    2014-07-23 ~ 2017-12-21
    OF - director → CIF 0
  • 10
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    2002-02-19 ~ 2005-10-24
    OF - director → CIF 0
  • 11
    Mollekin, Stuart James
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2001-02-05
    OF - director → CIF 0
  • 12
    Favier-tilston, Claire
    Individual
    Officer
    2014-05-22 ~ 2017-10-06
    OF - secretary → CIF 0
  • 13
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2002-02-19
    OF - director → CIF 0
  • 14
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    2014-02-28 ~ 2019-04-15
    OF - director → CIF 0
  • 15
    Upton, Antony John
    Cfo born in March 1975
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - director → CIF 0
  • 16
    Fox, Andrew Patrick
    Director born in July 1957
    Individual
    Officer
    2000-02-28 ~ 2000-11-13
    OF - director → CIF 0
  • 17
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - director → CIF 0
  • 18
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2014-06-13
    OF - director → CIF 0
  • 19
    Grady, Patrick Neill
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - director → CIF 0
  • 20
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - director → CIF 0
  • 21
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - director → CIF 0
  • 22
    Stanley, Nicholas Ronald
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - director → CIF 0
  • 23
    L Gardner & Sons Limited
    Individual
    Officer
    2000-02-28 ~ 2003-03-19
    OF - secretary → CIF 0
  • 24
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 25
    5, Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Corporate
    Officer
    2007-05-09 ~ 2014-05-22
    PE - secretary → CIF 0
  • 26
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    PE - secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - BASILDON LIMITED

Previous names
WOLLASTON ENGINEERING LIMITED - 2002-07-16
INHOCO 2009 LIMITED - 2000-03-09
Standard Industrial Classification
25620 - Machining

  • GARDNER AEROSPACE - BASILDON LIMITED
    Info
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Registered number 03921668
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.