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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Grady, Patrick Neill
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-10-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Wilson, Raymond James
    Consultant born in January 1946
    Individual (8 offsprings)
    Officer
    2004-05-25 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Bulmer, Patrick David
    Investment Director born in September 1957
    Individual (22 offsprings)
    Officer
    2003-03-19 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2009-09-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    2003-02-20 ~ 2003-03-13
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2003-02-20 ~ 2003-03-13
    OF - Nominee Director → CIF 0
    Officer
    2003-02-20 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 6
    Smithies, John Andrew
    Financial Director born in October 1972
    Individual (26 offsprings)
    Officer
    2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Males, James William Roderick
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Kevin
    Director born in April 1947
    Individual (31 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Visotschnig, Philipp
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Guttridge, Nicholas James
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 13
    Frost, Simon Richard
    Executive born in May 1950
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 16
    Thompson, Mark Steven
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    2005-11-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Riley, Edward John
    Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2012-11-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Cooper, Mark
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 19
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (30 offsprings)
    Officer
    2003-03-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 21
    Ford, Laurence Tony
    Cfo born in April 1959
    Individual (16 offsprings)
    Officer
    2021-07-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Fraser, Nicol Roderick Peter
    Investment Director born in August 1967
    Individual (22 offsprings)
    Officer
    2005-12-09 ~ 2007-05-02
    OF - Director → CIF 0
    2007-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Bovill, Christopher
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 24
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 25
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    2007-05-02 ~ 2007-09-25
    OF - Director → CIF 0
  • 26
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    2003-03-13 ~ 2005-11-09
    OF - Director → CIF 0
  • 27
    Hughes, David Marvin
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 28
    Upton, Antony John
    Ceo born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 29
    Hollis, Stephen John Bolckow
    Company Director born in April 1963
    Individual (30 offsprings)
    Officer
    2003-03-13 ~ 2005-12-09
    OF - Director → CIF 0
  • 30
    Sanders, Nicholas Ian Burgess
    Partner born in May 1961
    Individual (96 offsprings)
    Officer
    2010-02-03 ~ 2019-04-15
    OF - Director → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 32
    BHW SOLICITORS
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31 11774059 07029440
    5, Grove Court Grove Park, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2007-05-09 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 33
    GARDNER AEROSPACE LIMITED - now 07978111
    GARDNER AEROSPACE HOLDINGS LIMITED
    - 2025-03-21 07978111
    NEWINCCO 1161 LIMITED - 2012-05-23
    Unit 9, Victory Park Way, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE OPERATIONS UK LIMITED

Period: 2025-03-03 ~ now
Company number: 04672639
Registered names
GARDNER AEROSPACE OPERATIONS UK LIMITED - now
DE FACTO 1044 LIMITED - 2003-03-20 04672638... (more)
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
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 1 month). 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
    Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF
    CIF 1
  • GARDNER AEROSPACE OPERATIONS UK LIMITED
    S
    Registered number 04672639
    Unit 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 10
  • 1
    BLADE TOOLING COMPANY LIMITED - now
    GARDNER BTC LIMITED
    - 2024-03-13 07485948
    NEWINCCO 1066 LIMITED - 2011-01-20
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (20 parents)
    Person with significant control
    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
    FDM DIGITAL SOLUTIONS LTD
    - now 08079612
    FDMDIGITALSOLUTIONSFDS LTD - 2015-01-22
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-11-12 ~ 2024-03-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    GARDNER AEROSPACE - BASILDON LIMITED
    - now 03921668
    WOLLASTON ENGINEERING LIMITED - 2002-07-16
    INHOCO 2009 LIMITED - 2000-03-09
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (29 parents)
    Person with significant control
    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
  • 4
    GARDNER AEROSPACE - BURNLEY LIMITED
    - now 04037765
    PENDLE AEROFORM LIMITED - 2002-07-16
    INHOCO 2112 LIMITED - 2000-08-18
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    GARDNER AEROSPACE - CONSETT LIMITED
    - now 10130324
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (17 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GARDNER AEROSPACE - DERBY LIMITED
    - now 03563546
    GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11
    ILKESTON AEROSPACE LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    GARDNER AEROSPACE - HULL LIMITED
    - now 00644243
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    GARDNER AEROSPACE - NUNEATON LIMITED
    - now 03214418
    EXACT PRECISION ENGINEERING LIMITED - 2002-07-16
    SLATERSHELFCO 315 LIMITED - 1996-07-30
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    GARDNER AEROSPACE - WALES LIMITED
    - now 00956749
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (41 parents)
    Officer
    2025-06-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    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
  • 10
    GARDNER AEROSPACE-BROUGHTON LIMITED
    - now 05942288
    GARDNER UK LIMITED - 2010-05-13
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.