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
    Payne, Michael
    Group Treasurer born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Warren
    Company Director born in December 1986
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC
    - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-19 ~ 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 19
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Walker, Andrew John
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Moberley, Stuart Greville
    Chartered Accountant born in June 1942
    Individual
    Officer
    2000-10-26 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Accountant
    Individual (58 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 7
    Westley, Adam David Christopher
    Individual (53 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 8
    Hanratty, Derek
    Company Director born in October 1943
    Individual
    Officer
    2000-11-07 ~ 2001-10-19
    OF - Director → CIF 0
  • 9
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
    Catterall, Peter Anthony Colin
    Executive
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 12
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 14
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Munton, Richard James
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    OF - Director → CIF 0
  • 16
    Stacey, Michael Albert
    Company Director born in January 1939
    Individual
    Officer
    2001-03-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 17
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (20 offsprings)
    Officer
    2019-11-21 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-04 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-04 ~ 2000-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EACHAIRN AEROSPACE HOLDINGS LIMITED

Previous names
MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EACHAIRN AEROSPACE HOLDINGS LIMITED
    Info
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    Registered number 03985386
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2000-05-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • EACHAIRN AEROSPACE HOLDINGS LIMITED
    S
    Registered number 3985386
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.