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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 33
  • 1
    Johnston, Henry Frank
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Benjamin
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Ferrie, John, Dr
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2007-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Trowbridge, Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Slate, Liam Martin
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
    Slate, Liam Martin
    Chartered Accountant born in September 1980
    Individual (6 offsprings)
    2015-06-29 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Bilbao Laredo, Gaizka
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Laity, Paul Danton
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 8
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2004-07-13 ~ 2007-05-04
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    2004-07-13 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 9
    Thatcher, Alex
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 11
    Carroll, Philip
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2007-05-04 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    Taylor, Stephen Joseph
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 14
    Linacre, Simon
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2016-12-16
    OF - Director → CIF 0
  • 15
    Seemayer, Bradley Josef
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2025-01-08
    OF - Director → CIF 0
  • 16
    Jones, Alan
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 17
    Towers, Oliver
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 18
    Bradley, Thomas William
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    2004-07-13 ~ 2007-05-04
    OF - Director → CIF 0
  • 20
    Basu, Garima
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Chestney, Jonathan Andrew
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 22
    Anderson, Alasdair John
    Chartered Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 23
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 24
    Ryan, Michelle Nicola
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ 2026-07-03
    OF - Director → CIF 0
  • 25
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2011-04-11 ~ 2015-06-29
    OF - Director → CIF 0
  • 26
    Haigh, John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Knight, Brian Roy William
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2007-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2004-05-26 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 31
    GE AVIATION UK
    06051522
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 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
  • 32
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2007-10-24 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2004-05-26 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    2004-05-26 ~ 2004-07-13
    OF - Nominee 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 04379834... (more)
Recent 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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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