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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
    Weigel, William Breck
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Macgregor, Gordon Ramsay
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2007-09-24 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Chubb, Tristan Keith
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (24 offsprings)
    Officer
    2007-09-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 6
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2007-09-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Mcalister, Bruce Alastair
    Solicitor born in March 1971
    Individual (21 offsprings)
    Officer
    2007-09-24 ~ 2014-06-16
    OF - Director → CIF 0
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2007-09-24 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2007-09-24 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Dunstall, Sarah
    Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 10
    GE CALEDONIAN LIMITED
    - now SC064580
    GREENWICH CALEDONIAN LIMITED - 1998-03-19
    AVIALL LIMITED - 1996-06-11
    RYDER AIRLINE SERVICES LIMITED - 1993-12-06
    CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
    Monument Crescent, Shawfarm Industrial Estate, Prestwick, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2007-09-21 ~ 2007-09-24
    OF - Nominee 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
    2008-02-18 ~ 2009-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GE INFRASTRUCTURE AVIATION

Period: 2010-12-17 ~ now
Company number: 06378241
Registered names
GE INFRASTRUCTURE AVIATION - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
30300 - Manufacture Of Air And Spacecraft And Related Machinery
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE INFRASTRUCTURE AVIATION
    Info
    GE INFRASTRUCTURE AVIATION LIMITED - 2010-12-17
    Registered number 06378241
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8SF
    PRIVATE UNLIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • GE INFRASTRUCTURE AVIATION
    S
    Registered number 6378241
    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 LIMITED
    - now 00745917
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    SPECTO AVIONICS LIMITED - 1983-11-18
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (50 parents, 2 offsprings)
    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.