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 17
  • 1
    Chick, Austin Laurence
    Head Of Business Strategy born in June 1967
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Christopher John
    Commercial Director born in February 1984
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Phillip
    Business Development Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Keast, Nicholas
    Finance Director born in October 1985
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Marchbank, Peter
    Ceo born in June 1959
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Christopher George
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Benjamin Thomas
    Senior Manager born in March 1981
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Wells, Heidi Amy
    Business Manager born in October 1982
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Colin Maxwell
    Chief Executive Officer born in February 1961
    Individual (1 offspring)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Tolson, Neil Arthur
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Hogan, Elsa Mari-ann
    Executive born in September 1988
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Austin, Belinda
    Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 13
    Gordon, David James
    Business Development born in March 1968
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 14
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 1997-12-24
    Pegasus House, Filton, Bristol, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    ROLLS-ROYCE PLC - now
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    62, Buckingham Gate, London, England
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY - now
    WADGE RAPPS & HUNT TRUSTEE COMPANY - 2006-11-14
    6, Queen Square, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
  • 17
    LEONARDO UK LTD - now
    LEONARDO MW LTD
    - 2021-03-31
    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 (11 parents, 14 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 75
  • 1
    Thompson, Andrew Donald
    Purchasing Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Favell, Matthew Allen George
    Sales Manager born in October 1970
    Individual
    Officer
    2017-04-01 ~ 2019-03-23
    OF - Director → CIF 0
  • 3
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Young, James John
    Procurement born in June 1955
    Individual
    Officer
    2005-04-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Murden, Gary James
    Aerospace born in August 1955
    Individual
    Officer
    2003-04-16 ~ 2004-11-10
    OF - Director → CIF 0
    Murden, Gary James
    Head Or Programmes born in August 1955
    Individual
    2006-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Follows, Lyndon
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Osmond, Mark Emerson
    Managing Director
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 8
    Loveday, Robert Gordon
    Engineer born in October 1966
    Individual
    Officer
    2015-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Cottell, Nigel Peter
    Engineer born in February 1954
    Individual
    Officer
    2008-03-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Brown, Richard George
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Hooper, Fiona Jane
    Head Of Communications & Exete born in January 1969
    Individual
    Officer
    2002-12-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Pritchard, John David Charles
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Lane, Stewart James
    General Manager born in May 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Hudson, Steven John
    Operations Director born in December 1963
    Individual
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Sheffield, Alan Douglas
    Gen Manager born in August 1945
    Individual
    Officer
    2005-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 16
    Leonard, Mervyn Mitchell
    Executive Chairman born in July 1947
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Hitchings, Thomas Paul
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Harding, Adrian Nigel
    Business Development Manager born in January 1957
    Individual
    Officer
    2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Croker, Jonathan Mark
    Global Head Of Manufacturing Engineering - Defence born in May 1963
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Fenn, Alison Jane
    Marketing Director born in September 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-07-12
    OF - Director → CIF 0
  • 21
    Waters, Matthew Brandon
    Aerospace Executive born in January 1983
    Individual
    Officer
    2018-10-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 22
    Warburton, Barry
    Chief Executive born in May 1948
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Lynden, Joanna Cathryn
    Accountant
    Individual
    Officer
    2002-09-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 24
    Steel, Christopher John
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 25
    Pickford, Adam
    Sales Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-07-20
    OF - Director → CIF 0
  • 26
    Francis, Gary
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Platt, Michael Grahame
    General Manager born in May 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 28
    Forsyth, Derek Thomas Alexander
    Business Manager born in August 1967
    Individual
    Officer
    2011-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Wells, Keith Alan
    Chartered Engineer born in May 1954
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Maclean, Angus John
    Marketing Manager born in June 1956
    Individual
    Officer
    2002-09-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    Thornton, Colin Philip
    Operations Manager born in November 1965
    Individual
    Officer
    2003-04-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Cholerton, Christopher James
    Programme Director Chartered E born in February 1963
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2006-07-01
    OF - Director → CIF 0
  • 33
    Hopcraft, Andrew Nicholas
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 34
    Ashford, David Martin
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 35
    Frost, Richard Lewis Lake
    Procurement Executive born in May 1959
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 36
    Colebrook, Steven James
    Director born in January 1973
    Individual
    Officer
    2021-06-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 37
    Young, Simon
    Chief Executive born in October 1959
    Individual
    Officer
    2014-01-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 38
    Bennet, Peter Thomas
    Engineering Management born in December 1957
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 39
    Barnard, Jimmy Shaun
    Senior Product Manager born in October 1987
    Individual
    Officer
    2018-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 40
    Moore, John Robert
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 41
    Gallon, Russell John
    Project Manager born in January 1967
    Individual
    Officer
    2009-04-01 ~ 2022-01-11
    OF - Director → CIF 0
  • 42
    Weller, Graham Edward
    Chartered Engineer born in April 1950
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 43
    Rahman, Maniza
    Skills Director born in August 1970
    Individual
    Officer
    2003-04-16 ~ 2003-06-06
    OF - Director → CIF 0
  • 44
    Tyson, John Richard
    Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 45
    Turner, Colin Maxwell
    Manager born in February 1961
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 46
    Jones, Edward John
    General Manager born in May 1960
    Individual
    Officer
    2018-08-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 47
    Epps, Nicholas
    Operations Director born in March 1960
    Individual
    Officer
    2005-04-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 48
    Poulton, Richard John
    General Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 49
    Rice, Timothy Julian
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 50
    Forster, Stephen Paul
    General Manager (Machining) born in January 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 51
    Lewis, Clive Robert
    Marketing Consultant born in May 1965
    Individual (132 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 52
    Cunliffe, Andrew John
    Aerospace born in June 1959
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 53
    Holt, Benjamin John
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 54
    Rowe, Samantha Louise
    Chief Executive Officer born in December 1975
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 55
    Wood, Antony
    Director Of Operations born in April 1966
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2004-04-07
    OF - Director → CIF 0
  • 56
    Anderson, Alasdair
    Chartered Engineer born in September 1964
    Individual
    Officer
    2004-11-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 57
    Haines, Geoffrey Mark
    Chartered Engineer born in September 1953
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 58
    Jacobs, Jacqueline Louise
    Finance Director born in October 1969
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 59
    Starr, Alison Frances, Mrs.
    Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2015-03-31
    OF - Director → CIF 0
    Starr, Alison Frances, Mrs.
    Director/Engineer born in December 1959
    Individual (1 offspring)
    2015-10-01 ~ 2019-04-28
    OF - Director → CIF 0
  • 60
    Cox, Roger Frederick
    Development Director born in September 1947
    Individual
    Officer
    2002-11-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 61
    Shopland, Douglas Alexander
    Director born in August 1948
    Individual
    Officer
    2010-04-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 62
    Cook, Allan Edward
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-02-03
    OF - Director → CIF 0
  • 63
    Erith, William D'arcy
    Director Engineering For Services born in June 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 64
    Shaw, Laura Jane Hampson
    Corporate Finance Partner born in July 1979
    Individual
    Officer
    2016-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 65
    Ramsay, John Stuart
    Procurement Mgr born in March 1946
    Individual
    Officer
    2006-12-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 66
    Tulloch, Richard Donald Arthur
    Operations Manager born in December 1951
    Individual
    Officer
    2013-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 67
    Chesterton, Howard John Groves
    Executive Director born in May 1959
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 68
    Poeton, Anthony Russell
    Electro Plater born in June 1948
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 69
    Barker, Simon Andrew
    Aerospace Manufacturing Executive born in February 1961
    Individual
    Officer
    2017-09-27 ~ 2022-01-18
    OF - Director → CIF 0
  • 70
    Marsh, David John
    Solicitor born in January 1944
    Individual
    Officer
    2002-07-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 71
    Armstrong, Peter David
    Hp Business Development born in November 1955
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Murday, Jonathan Paul Maitland
    Director Of Business Development And Programmes born in June 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 73
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-11 ~ 2002-09-03
    PE - Secretary → CIF 0
  • 74
    AGUSTAWESTLAND LIMITED - now
    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 (3 parents, 2 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
  • 75
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards, Narrow Quay, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-26 ~ 2019-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST OF ENGLAND AEROSPACE FORUM LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
76,398 GBP2024-03-31
34,511 GBP2023-03-31
Cash at bank and in hand
289,656 GBP2024-03-31
280,118 GBP2023-03-31
Current Assets
366,054 GBP2024-03-31
314,629 GBP2023-03-31
Creditors
-162,908 GBP2024-03-31
-100,066 GBP2023-03-31
Net Current Assets/Liabilities
203,146 GBP2024-03-31
214,563 GBP2023-03-31
Total Assets Less Current Liabilities
203,146 GBP2024-03-31
214,563 GBP2023-03-31
Creditors
Non-current
-29,166 GBP2024-03-31
-34,722 GBP2023-03-31
Net Assets/Liabilities
173,980 GBP2024-03-31
179,841 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
173,980 GBP2024-03-31
179,841 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
33,220 GBP2024-03-31
33,220 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,220 GBP2024-03-31
33,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,186 GBP2024-03-31
58,186 GBP2023-03-31
Computers
57,190 GBP2024-03-31
57,190 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,376 GBP2024-03-31
115,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,186 GBP2024-03-31
58,186 GBP2023-03-31
Computers
57,190 GBP2024-03-31
57,190 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,376 GBP2024-03-31
115,376 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
45,962 GBP2024-03-31
30,777 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,119 GBP2024-03-31
7,339 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,917 GBP2024-03-31
22,240 GBP2023-03-31
Creditors
Current
162,908 GBP2024-03-31
100,066 GBP2023-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.