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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
Active 3
  • 1
    Bon, Pascale Suzanne
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Visotschnig, Philipp
    Director born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    GARDNER AEROSPACE OPERATIONS UK LIMITED - now
    DE FACTO 1044 LIMITED - 2003-03-20
    icon of addressUnit 9, Victory Park, Victory Road, Derby, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Favier-tilston, Claire
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 3
    Upton, Antony John
    Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Storer, Jackie Anne
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Smithies, John Andrew
    Financial Director born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Lewis, Phillip Andrew, Dr
    Ceo born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 7
    Sanders, Nicholas Ian Burgess
    Company Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Worth, Kenneth Ian
    Born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    Grady, Patrick Neill
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Moffat, Carl Antony
    Vp Human Resources born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 13
    Cooper, Mark
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2009-12-23
    OF - Director → CIF 0
  • 14
    icon of address5, Grove Court, Grove Park, Enderby, Leicester, England
    Corporate (2 offsprings)
    Officer
    2006-09-21 ~ 2014-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE-BROUGHTON LIMITED

Previous name
GARDNER UK LIMITED - 2010-05-13
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • GARDNER AEROSPACE-BROUGHTON LIMITED
    Info
    GARDNER UK LIMITED - 2010-05-13
    Registered number 05942288
    icon of addressUnit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2025-03-04 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.