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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 21
  • 1
    Ross, Peter
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2013-08-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Raine, Jennie Marie
    Individual (14 offsprings)
    Officer
    2003-02-20 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 3
    Wagner, Kenneth Lynn
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2002-12-19 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Individual (25 offsprings)
    Officer
    2002-12-19 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Schoch, Alexander Cochran
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2002-12-19 ~ 2004-09-03
    OF - Director → CIF 0
  • 5
    Bottomley, Stuart
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2003-02-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Geib, Sally Louise
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Individual (17 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 7
    Rabeh, Diana
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Lichtenberger, Vincent
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 9
    Fulton, Robert Andrew
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2003-02-20 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Newboult, Richard Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2007-12-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Sexton, Robert Keith
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-06-26
    OF - Director → CIF 0
  • 12
    Craig, Brian
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2015-11-11
    OF - Director → CIF 0
  • 13
    Goldson, Helen Jane
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    Gormly, Leila Gail
    Individual (15 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 15
    Powell, Lynne Elizabeth
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Stanley, Alexandria E
    Born in December 1981
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2021-07-29
    OF - Director → CIF 0
  • 17
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-11 ~ 2021-03-22
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-11 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 19
    ROSEMOUNT AEROSPACE LIMITED
    - now 02849033
    TRUSHELFCO (NO. 1940) LIMITED - 1993-11-25
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 180 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-12-11 ~ 2002-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROSEMOUNT AEROSPACE PROPERTIES LIMITED

Period: 2003-01-28 ~ now
Company number: 04614379
Registered names
ROSEMOUNT AEROSPACE PROPERTIES LIMITED - now
PIECEWEAVE LIMITED - 2003-01-28
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • ROSEMOUNT AEROSPACE PROPERTIES LIMITED
    Info
    PIECEWEAVE LIMITED - 2003-01-28
    Registered number 04614379
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.