logo
explain how to read the page

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 93
  • 1
    Favell, Matthew Allen George
    Sales Manager born in October 1970
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-03-23
    OF - Director → CIF 0
  • 2
    Rice, Timothy Julian
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Armstrong, Peter David
    Hp Business Development born in November 1955
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Christopher George
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (26 offsprings)
    Officer
    2004-02-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Wells, Heidi Amy
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Hawkins, Christopher John
    Commercial Director born in February 1984
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    Harding, Adrian Nigel
    Business Development Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Austin, Belinda
    Born in November 1964
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Thornton, Colin Philip
    Operations Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Tolson, Neil Arthur
    Born in February 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Follows, Lyndon
    Managing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Poulton, Richard John
    General Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Barker, Simon Andrew
    Aerospace Manufacturing Executive born in February 1961
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2022-01-18
    OF - Director → CIF 0
  • 15
    Fenn, Alison Jane
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2015-07-12
    OF - Director → CIF 0
  • 16
    Platt, Michael Grahame
    General Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 17
    Hogan, Elsa Mari-ann
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Erith, William D'arcy
    Director Engineering For Services born in June 1973
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 19
    Lynden, Joanna Cathryn
    Accountant
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 20
    Shaw, Laura Jane Hampson
    Corporate Finance Partner born in July 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Frost, Richard Lewis Lake
    Procurement Executive born in May 1959
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Brodie, David Anderson
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Rahman, Maniza
    Skills Director born in August 1970
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2003-06-06
    OF - Director → CIF 0
  • 24
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 25
    Young, James John
    Procurement born in June 1955
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 26
    Croker, Jonathan Mark
    Global Head Of Manufacturing Engineering - Defence born in May 1963
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Rowe, Samantha Louise
    Chief Executive Officer born in December 1975
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 28
    Rhodes, Benjamin Thomas
    Born in March 1981
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 29
    Hudson, Steven John
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    Murday, Jonathan Paul Maitland
    Director Of Business Development And Programmes born in June 1966
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 31
    Brown, Richard George
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 32
    Moore, John Robert
    Individual (12 offsprings)
    Officer
    2005-11-18 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 33
    Holt, Benjamin John
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 34
    Pritchard, John David Charles
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 35
    Ball, Alexander Maxwell
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 36
    Cholerton, Christopher James
    Programme Director Chartered E born in February 1963
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2006-07-01
    OF - Director → CIF 0
  • 37
    Mason, Phillip David
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 38
    Lane, Stewart James
    General Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 39
    Warburton, Barry
    Chief Executive born in May 1948
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Wells, Keith Alan
    Chartered Engineer born in May 1954
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 41
    Pickford, Adam
    Sales Director born in August 1981
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ 2023-07-20
    OF - Director → CIF 0
  • 42
    Cook, Allan Edward
    Company Director born in September 1949
    Individual (34 offsprings)
    Officer
    2002-09-03 ~ 2004-02-03
    OF - Director → CIF 0
  • 43
    Hopcraft, Andrew Nicholas
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 44
    Sheffield, Alan Douglas
    Gen Manager born in August 1945
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 45
    Starr, Alison Frances, Mrs.
    Engineer born in December 1959
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2015-03-31
    OF - Director → CIF 0
    Starr, Alison Frances, Mrs.
    Director/Engineer born in December 1959
    Individual (2 offsprings)
    2015-10-01 ~ 2019-04-28
    OF - Director → CIF 0
  • 46
    Forsyth, Derek Thomas Alexander
    Business Manager born in August 1967
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 47
    Loveday, Robert Gordon
    Engineer born in October 1966
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 48
    Maclean, Angus John
    Marketing Manager born in June 1956
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 49
    Steel, Christopher John
    Company Director born in August 1953
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 50
    Anderson, Alasdair
    Chartered Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 51
    Ashford, David Martin
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 52
    Jones, Edward John
    General Manager born in May 1960
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 53
    Keast, Nicholas
    Finance Director born in October 1985
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 54
    Thompson, Andrew Donald
    Purchasing Manager born in April 1966
    Individual (7 offsprings)
    Officer
    2006-09-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 55
    Haines, Geoffrey Mark
    Chartered Engineer born in September 1953
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 56
    Epps, Nicholas
    Operations Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 57
    Colebrook, Steven James
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 58
    Waters, Matthew Brandon
    Aerospace Executive born in January 1983
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 59
    Murden, Gary James
    Aerospace born in August 1955
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2004-11-10
    OF - Director → CIF 0
    Murden, Gary James
    Head Or Programmes born in August 1955
    Individual (1 offspring)
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 60
    Chick, Austin Laurence
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 61
    Osmond, Mark Emerson
    Managing Director
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 62
    Marchbank, Peter
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 63
    Tulloch, Richard Donald Arthur
    Operations Manager born in December 1951
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 64
    Cottell, Nigel Peter
    Engineer born in February 1954
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 65
    Marsh, David John
    Solicitor born in January 1944
    Individual (23 offsprings)
    Officer
    2002-07-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 66
    Ramsay, John Stuart
    Procurement Mgr born in March 1946
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 67
    Shopland, Douglas Alexander
    Director born in August 1948
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 68
    Wood, Antony
    Director Of Operations born in April 1966
    Individual (22 offsprings)
    Officer
    2002-09-03 ~ 2004-04-07
    OF - Director → CIF 0
  • 69
    Hitchings, Thomas Paul
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 70
    Tyson, John Richard
    Managing Director born in October 1970
    Individual (11 offsprings)
    Officer
    2004-08-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 71
    Forster, Stephen Paul
    General Manager (Machining) born in January 1964
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 72
    Cox, Roger Frederick
    Development Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 73
    Bennet, Peter Thomas
    Engineering Management born in December 1957
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 74
    Cunliffe, Andrew John
    Aerospace born in June 1959
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 75
    Poeton, Anthony Russell
    Electro Plater born in June 1948
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 76
    Jacobs, Jacqueline Louise
    Finance Director born in October 1969
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 77
    Lewis, Clive Robert
    Marketing Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 78
    Barnard, Jimmy Shaun
    Senior Product Manager born in October 1987
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 79
    Leonard, Mervyn Mitchell
    Executive Chairman born in July 1947
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 80
    Turner, Colin Maxwell
    Born in February 1961
    Individual (1 offspring)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Turner, Colin Maxwell
    Manager born in February 1961
    Individual (1 offspring)
    2009-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 81
    Hooper, Fiona Jane
    Head Of Communications & Exete born in January 1969
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 82
    Young, Simon
    Chief Executive born in October 1959
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 83
    Gallon, Russell John
    Project Manager born in January 1967
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 84
    Gordon, David James
    Business Development born in March 1968
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 85
    Francis, Gary
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    Chesterton, Howard John Groves
    Executive Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 87
    LEONARDO UK LTD - now 02426132
    LEONARDO MW LTD
    - 2021-03-31 02426132 04960327
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    Sigma House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 88
    AGUSTAWESTLAND LIMITED - now 00604352 03960805
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    Lysander Road, Yeovil, England
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 89
    ROLLS-ROYCE PLC - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    62, Buckingham Gate, London, England
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 90
    AIRBUS OPERATIONS LIMITED
    - now 03468788 06846202
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House, Filton, Bristol, England
    Active Corporate (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 91
    GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY - now 02770215
    WADGE RAPPS & HUNT TRUSTEE COMPANY - 2006-11-14
    6, Queen Square, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
  • 92
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay, Narrow Quay, Bristol, England
    Active Corporate (23 parents, 427 offsprings)
    Officer
    2017-06-26 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 93
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2002-07-11 ~ 2002-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST OF ENGLAND AEROSPACE FORUM LIMITED

Period: 2002-07-11 ~ now
Company number: 04483380
Registered name
WEST OF ENGLAND AEROSPACE FORUM LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
73,657 GBP2025-03-31
76,398 GBP2024-03-31
Cash at bank and in hand
211,458 GBP2025-03-31
289,656 GBP2024-03-31
Current Assets
285,115 GBP2025-03-31
366,054 GBP2024-03-31
Creditors
-118,939 GBP2025-03-31
-162,908 GBP2024-03-31
Net Current Assets/Liabilities
166,176 GBP2025-03-31
203,146 GBP2024-03-31
Total Assets Less Current Liabilities
166,176 GBP2025-03-31
203,146 GBP2024-03-31
Creditors
Non-current
-23,611 GBP2025-03-31
-29,166 GBP2024-03-31
Net Assets/Liabilities
142,565 GBP2025-03-31
173,980 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
142,565 GBP2025-03-31
173,980 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
33,220 GBP2025-03-31
33,220 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,220 GBP2025-03-31
33,220 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,186 GBP2025-03-31
58,186 GBP2024-03-31
Computers
57,190 GBP2025-03-31
57,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
115,376 GBP2025-03-31
115,376 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,186 GBP2025-03-31
58,186 GBP2024-03-31
Computers
57,190 GBP2025-03-31
57,190 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,376 GBP2025-03-31
115,376 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,424 GBP2025-03-31
45,962 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,982 GBP2025-03-31
19,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,532 GBP2025-03-31
23,917 GBP2024-03-31
Creditors
Current
118,939 GBP2025-03-31
162,908 GBP2024-03-31

  • WEST OF ENGLAND AEROSPACE FORUM LIMITED
    Info
    Registered number 04483380
    One Temple Quay, Temple Back East, Bristol BS1 6DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-11 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.