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 5
  • 1
    Underwood, Phillip Campion
    President & Ceo born in October 1960
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Haydn Robert
    Corporate Director, Business Development born in June 1963
    Individual (12 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Milantoni, Elena
    Cfo And Corporate Secretary, Corporate born in June 1969
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Norman Murray Edwards
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Addis, Jason Scott
    Vice President, European Operations born in June 1969
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Underwood, Phillip Campion
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 2
    Dekker, John Bernhard
    Vice President Finance born in July 1954
    Individual
    Officer
    2003-09-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Moeller, Larry George James
    Businessman born in September 1958
    Individual
    Officer
    2003-09-27 ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-05-31
    OF - Director → CIF 0
    Clarke, Richard John George
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Neill, Richard
    Pres Ceo Magellan Aerospace Co born in February 1940
    Individual
    Officer
    2003-12-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Smith, Shawn David
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2019-11-30
    OF - Director → CIF 0
    Smith, Shawn David
    Accountant
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Little, Brian
    Director born in April 1957
    Individual
    Officer
    2003-12-22 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Fitzgerald, Victoria Ann
    Accountant
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-09-22
    OF - Secretary → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-23 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-23 ~ 2003-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAGELLAN AEROSPACE (UK) LIMITED

Previous name
EVER 2186 LIMITED - 2003-09-29
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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
Active 1
  • JOHN HUDDLESTON ENGINEERING LIMITED - 2012-12-31
    CAMARILLO INVESTMENTS LIMITED - 2008-03-28
    11 Tullykevin Road, Greyabbey, County Down
    Active Corporate (6 parents)
    Equity (Company account)
    1,066,772 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.