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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
Active 4
  • 1
    Males, James William Roderick
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David Marvin
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Visotschnig, Philipp
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    GARDNER AEROSPACE LIMITED - now
    NEWINCCO 1161 LIMITED - 2012-05-23
    icon of addressUnit 9, Victory Park Way, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Favier-tilston, Claire
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 3
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Upton, Antony John
    Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Storer, Jackie Anne
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Smithies, John Andrew
    Financial Director born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Frost, Simon Richard
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Sanders, Nicholas Ian Burgess
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Thompson, Mark Steven
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-09-25
    OF - Director → CIF 0
  • 13
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-13
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-13
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 14
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2005-12-09
    OF - Director → CIF 0
  • 16
    Bovill, Christopher
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Fraser, Nicol Roderick Peter
    Investment Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-05-02
    OF - Director → CIF 0
    icon of calendar 2007-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Wilson, Raymond James
    Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2007-05-22
    OF - Director → CIF 0
  • 19
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    Ford, Laurence Tony
    Cfo born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 22
    Grady, Patrick Neill
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 24
    Wilson, Kevin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 25
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2005-11-09
    OF - Director → CIF 0
  • 26
    Guttridge, Nicholas James
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Cooper, Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 28
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31
    icon of address5, Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,747,053 GBP2025-03-31
    Officer
    2007-05-09 ~ 2014-05-22
    PE - Secretary → CIF 0
  • 29
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE OPERATIONS UK LIMITED

Previous names
GARDNER GROUP LIMITED - 2025-03-03
DE FACTO 1044 LIMITED - 2003-03-20
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • GARDNER AEROSPACE OPERATIONS UK LIMITED
    Info
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2025-03-03
    Registered number 04672639
    icon of addressUnit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GARDNER AEROSPACE OPERATIONS UK LIMITED
    S
    Registered number 04672639
    icon of addressUnit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
    CIF 1
  • GARDNER AEROSPACE OPERATIONS UK LIMITED
    S
    Registered number 04672639
    icon of addressUnit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    icon of addressUnit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    GARDNER UK LIMITED - 2010-05-13
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    GARDNER BTC LIMITED - 2024-03-13
    NEWINCCO 1066 LIMITED - 2011-01-20
    icon of addressUnit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Turnover/Revenue (Company account)
    2,208,491 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    FDMDIGITALSOLUTIONSFDS LTD - 2015-01-22
    icon of addressUnit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,880 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.