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 8
  • 1
    Hall, Craig
    Approved Operator born in May 1992
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Robert Aird
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Christopher Meirion
    Senior Engineering Manager born in December 1974
    Individual (1 offspring)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Stirling, Christina
    Financial Accounting Manager born in June 1976
    Individual (1 offspring)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, John
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Paterson, Alan Scott
    Approved Operator born in February 1966
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Secretary → CIF 0
  • 8
    BLOCKMIST LIMITED - 2006-01-26
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 17
  • 1
    Roberts, William Bryan
    Team Leader born in June 1958
    Individual
    Officer
    2006-10-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Burns, Kenneth John
    Accountant born in January 1981
    Individual (49 offsprings)
    Officer
    2014-03-18 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Ellery, Simon Eric
    Accountant born in July 1958
    Individual
    Officer
    2007-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-01-12 ~ 2006-03-16
    OF - Director → CIF 0
  • 5
    Mcgilvary, Brian
    Business Improvement Manager born in August 1969
    Individual
    Officer
    2020-01-14 ~ 2023-01-14
    OF - Director → CIF 0
  • 6
    Guthrie, James Bowie
    Contracts Manager born in November 1954
    Individual
    Officer
    2013-05-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Mclarty, Scott Michael
    Operations & Hr Director born in September 1969
    Individual
    Officer
    2006-03-16 ~ 2010-02-09
    OF - Director → CIF 0
  • 8
    Welsh, James Hislop
    Born in January 1971
    Individual
    Officer
    2014-02-28 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Mulholland, Arthur
    Quality Engineer born in May 1963
    Individual
    Officer
    2016-07-18 ~ 2019-11-04
    OF - Director → CIF 0
  • 10
    Marnick, Samantha Justing
    Hr Director born in August 1970
    Individual
    Officer
    2007-06-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 11
    Mccahill, James
    Approved Operator born in May 1956
    Individual
    Officer
    2006-10-17 ~ 2018-06-04
    OF - Director → CIF 0
  • 12
    Strannigan, Sandra
    Hr Manager born in April 1964
    Individual
    Officer
    2006-04-20 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Black, John Curtis
    Human Resources born in November 1956
    Individual
    Officer
    2011-06-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 14
    Currie, Quentin Allan
    Head Of Industrial Engineering born in May 1957
    Individual
    Officer
    2015-04-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Nicolson, Janet Sue
    Senior Vice President H R born in June 1956
    Individual
    Officer
    2006-03-16 ~ 2007-03-23
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-01-12 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-01-12 ~ 2009-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED

Previous name
EBONYVIEW LIMITED - 2006-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED
    Info
    EBONYVIEW LIMITED - 2006-03-16
    Registered number 05673090
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2006-01-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.