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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 13
  • 1
    Chubb, Tristan Keith
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    2007-01-12 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Randall, Kevin Charles
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 4
    Mcalister, Bruce Alastair
    Solicitor born in March 1971
    Individual (21 offsprings)
    Officer
    2008-03-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Beaufait, Christopher Stuart
    Business Development born in September 1969
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 6
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2007-01-12 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Macgregor, Gordon Ramsay
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2007-01-12 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Weigel, William Breck
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2016-01-13
    OF - Director → CIF 0
  • 10
    IGE USA HOLDINGS
    09690010
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-01-12 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-02-21 ~ 2009-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GE AVIATION UK

Period: 2007-01-12 ~ now
Company number: 06051522
Registered name
GE AVIATION UK - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • GE AVIATION UK
    Info
    Registered number 06051522
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8SF
    PRIVATE UNLIMITED COMPANY incorporated on 2007-01-12 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • GE AVIATION UK
    S
    Registered number 6051522
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE AVIATION SYSTEMS GROUP LIMITED
    - now 05138145
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2440 LIMITED - 2004-07-13
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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