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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 25
  • 1
    Maillard, Philippe
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2006-09-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Barbour, Janice May
    Cfo born in June 1978
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (34 offsprings)
    Officer
    2006-09-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Blinde, Marcel Ronald
    Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2023-04-15
    OF - Director → CIF 0
  • 6
    Shields, Michael John
    Director born in January 1947
    Individual (30 offsprings)
    Officer
    2006-08-24 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2006-08-24 ~ 2007-04-27
    OF - Secretary → CIF 0
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 8
    Neel, Paul
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2024-12-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Liddicott, Stephen James
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    2006-08-24 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Richardson, Lee
    Individual (6 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Bourdillon, Paul Charles Chetham
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Alan Christopher
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Weyers, Christiaan
    Ceo born in November 1966
    Individual (4 offsprings)
    Officer
    2023-04-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 14
    Washington, Jason Nicholas
    Finance Director born in May 1965
    Individual (13 offsprings)
    Officer
    2010-09-13 ~ 2019-04-17
    OF - Director → CIF 0
  • 15
    Tyler, Justin John Blakeney
    Individual (26 offsprings)
    Officer
    2007-04-27 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 16
    Marsh, James Henry John
    Director born in December 1976
    Individual (92 offsprings)
    Officer
    2021-04-29 ~ 2022-01-01
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 17
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 18
    Kyrnyckyj, Roman Michael
    Managing Director born in June 1961
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 19
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (165 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 20
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 21
    Morton, William Alexander
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Read, Paul Michael, Doctor
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2006-09-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    JAMES FISHER HOLDINGS UK LIMITED
    09869339
    Fisher House, Po Box 4, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2020-11-30 ~ 2022-01-01
    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
  • 24
    HTSL GROUP LIMITED - now
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED
    - 2023-03-09 05165202 04047465... (more)
    JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    APAVE UK LTD
    - now 02703421
    IRISNDT LIMITED - 2025-01-31 02703421
    SPI MATRIX LIMITED - 2013-09-23
    IRISNDT LIMITED - 2013-04-30
    SPI MATRIX LIMITED - 2013-04-25
    SPI NDT LIMITED - 2011-07-05
    STANDPOWER (INSPECTION) LIMITED - 1998-12-31
    STANDPOWER LIMITED - 1993-02-22
    C/o Irisndt Limited, Middleplatt Road, Immingham, North East Lincolnshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APAVE AEROSPACE & DEFENCE UK LTD

Period: 2025-04-01 ~ now
Company number: 05915488
Registered names
APAVE AEROSPACE & DEFENCE UK LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • APAVE AEROSPACE & DEFENCE UK LTD
    Info
    IRISNDT AEROSPACE & DEFENSE LIMITED - 2025-04-01
    JAMES FISHER NDT LIMITED - 2025-04-01
    JAMES FISHER INSPECTION AND MEASUREMENT SERVICES LIMITED - 2025-04-01
    Registered number 05915488
    C/o Irisndt Limited, Middleplatt Road, Immingham DN40 1AH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.