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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 32
  • 1
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 2
    Chestney, Jonathan Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Trowbridge, Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 4
    Bradley, Thomas William
    Site Leader born in June 1976
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Johnston, Henry Frank
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Laity, Paul Danton
    European Products & Programs Leader, Avionics born in November 1959
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 7
    Ryan, Michelle Nicola
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Slate, Liam Martin
    Chartered Accountant born in September 1980
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Towers, Oliver
    Vp Strategy & Customer Accounts born in February 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Knight, Brian Roy William
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Seemayer, Bradley Josef
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Ford, Toby Duncan
    Financial Reporting Manager - Ge Aviation Systems born in January 1971
    Individual (56 offsprings)
    Officer
    2011-04-11 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2004-07-13 ~ 2007-05-04
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    2004-07-13 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 14
    Linacre, Simon
    Executive Product Leader European Power Business born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Jones, Alan
    Executive Site Leader born in September 1970
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2007-05-04 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 17
    Anderson, Alasdair John
    Chartered Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 18
    Bilbao Laredo, Gaizka
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 19
    Haigh, John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Thatcher, Alex
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Ferrie, John, Dr
    Company Director born in January 1947
    Individual (13 offsprings)
    Officer
    2007-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (101 offsprings)
    Officer
    2004-07-13 ~ 2007-05-04
    OF - Director → CIF 0
  • 23
    Sutton, Benjamin
    Aerospace Product Site Leader born in May 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Shelley, Daniel Todd
    Global Supply Chain Leader born in June 1970
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 25
    Carroll, Philip
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 26
    Basu, Garima
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 27
    Taylor, Stephen Joseph
    Global Controller born in January 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 28
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    2004-05-26 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    2004-05-26 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    2004-05-26 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 29
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 30
    GE AVIATION UK
    06051522
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 32
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GE AVIATION SYSTEMS GROUP LIMITED

Period: 2007-10-29 ~ now
Company number: 05138145
Registered names
GE AVIATION SYSTEMS GROUP LIMITED - now
ALNERY NO. 2440 LIMITED - 2004-07-13 05137158... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE AVIATION SYSTEMS GROUP LIMITED
    Info
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    SMITHS AEROSPACE HOLDCO LIMITED - 2007-10-29
    ALNERY NO. 2440 LIMITED - 2007-10-29
    Registered number 05138145
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8SF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.