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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 17
  • 1
    Schroeder, Alan Geoffrey
    Chairman born in November 1937
    Individual (17 offsprings)
    Officer
    2008-07-04 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Giani, Jean Paul
    Chief Financial Officer born in September 1965
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Jason Marcus James
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, John Anderson
    Consultant born in September 1939
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2008-11-21
    OF - Director → CIF 0
  • 5
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    2003-12-19 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Coley, Ian
    Company Secretary born in November 1964
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ 2003-12-19
    OF - Director → CIF 0
    Coley, Ian
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 7
    Kemp, Charles Richard Foster
    Private Equity Fund Manager born in January 1957
    Individual (25 offsprings)
    Officer
    2011-04-28 ~ 2022-07-19
    OF - Director → CIF 0
    Mr Charles Richard Foster Kemp
    Born in January 1957
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    De Benedictis, Alberto
    Consultant born in May 1952
    Individual (14 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Hardy, Paul James
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2003-12-19 ~ 2004-04-28
    OF - Director → CIF 0
  • 10
    Iannotti, Giorgio
    Manager born in July 1969
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Lindsay, Tony John
    Non Executive Director born in May 1973
    Individual (9 offsprings)
    Officer
    2008-06-24 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Williment, Peter
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Williment, Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Secretary → CIF 0
  • 13
    SEPHTON PARK FUND 1LP
    SEPHTON PARK FUND I L.P. LP012353
    30, Park Drive, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-07-10 ~ 2003-09-12
    OF - Nominee Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-07-10 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 16
    SEPHTON PARK GP LTD.
    SEPHTON PARK GP LIMITED - now 06290260
    PIMCO 2667 LIMITED - 2007-08-08
    2, Parkstone Road, Poole, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MAGNAGHI UK (HOLDINGS) LIMITED - now 13687368
    MAGNAGHI (UK) LIMITED
    - 2024-10-01 13687368 03544952
    Senate Court, Southernhay Gardens, Exeter, Devon, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-07-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIVE VALLEYS AEROSPACE LIMITED

Period: 2010-03-05 ~ 2024-11-16
Company number: 04827769
Registered names
FIVE VALLEYS AEROSPACE LIMITED - Dissolved
INHOCO 2899 LIMITED - 2004-05-11 04787107... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIVE VALLEYS AEROSPACE LIMITED
    Info
    NU-PRO HOLDINGS LIMITED - 2010-03-05
    INHOCO 2899 LIMITED - 2010-03-05
    Registered number 04827769
    Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 and dissolved on 2024-11-16 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-30
    CIF 0
  • FIVE VALLEYS AEROSPACE LTD
    S
    Registered number 04827769
    Eagle Works, London Road, Thrupp, Stroud, England, GL5 2BA
    Limited Company in Companies House, England
    CIF 1
    Ltd in Companies House, England
    CIF 2
  • FIVE VALLEYS AEROSPACE LTD
    S
    Registered number 04827769
    Eagle Works, London Road, Thrupp, Stroud, Gloucestershire, England, GL5 2BA
    Limited Company in England Company Registery, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MAGNAGHI UK LIMITED - now
    NU-PRO LIMITED
    - 2024-10-01 03544952
    NU-PRO SURFACE TREATMENTS LIMITED - 2010-03-05
    BI PROCESSES LIMITED - 1999-03-04
    INGLEBY (1094) LIMITED - 1998-06-08
    Eagle Works London Road, Thrupp, Stroud, Gloucestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2022-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STANMAR LIMITED
    - now 06623204
    HC 1096 LIMITED - 2008-10-01
    Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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