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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 14
  • 1
    Dekker, John Bernhard
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2003-09-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Smith, Shawn David
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2019-11-30
    OF - Director → CIF 0
    Smith, Shawn David
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Victoria Ann
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 4
    Martin, Haydn Robert
    Born in June 1963
    Individual (19 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Neill, Richard
    Born in February 1940
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Clarke, Richard John George
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2003-10-01 ~ 2004-05-31
    OF - Director → CIF 0
    Clarke, Richard John George
    Individual (27 offsprings)
    Officer
    2003-10-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Little, Brian
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Addis, Jason Scott
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Milantoni, Elena
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Norman Murray Edwards
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Moeller, Larry George James
    Born in September 1958
    Individual (1 offspring)
    Officer
    2003-09-27 ~ 2003-12-22
    OF - Director → CIF 0
  • 12
    Underwood, Phillip Campion
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Underwood, Phillip Campion
    Individual (8 offsprings)
    Officer
    2005-09-23 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-09-23 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-09-23 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGELLAN AEROSPACE (UK) LIMITED

Period: 2003-09-29 ~ now
Company number: 04909329
Registered names
MAGELLAN AEROSPACE (UK) LIMITED - now
EVER 2186 LIMITED - 2003-09-29 04909334... (more)
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MAGELLAN AEROSPACE (UK) LIMITED
    Info
    EVER 2186 LIMITED - 2003-09-29
    Registered number 04909329
    Structures Building Rackery Lane, Llay, Wrexham LL12 0PB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • MAGELLAN AEROSPACE (UK) LIMITED
    S
    Registered number 04909329
    510, Wallisdown Road, Bournemouth, England, BH11 8QN
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAGELLAN AEROSPACE (GREYABBEY) LIMITED
    - now NI067279
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25 during the appointment or period of control
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    JOHN HUDDLESTON ENGINEERING LIMITED - 2012-12-31
    CAMARILLO INVESTMENTS LIMITED - 2008-03-28
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Liquidation Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.