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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 4
  • 1
    Macgregor, Gordon Ramsay
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Chubb, Tristan Keith
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
    AVIALL LIMITED - 1996-06-11
    RYDER AIRLINE SERVICES LIMITED - 1993-12-06
    GREENWICH CALEDONIAN LIMITED - 1998-03-19
    icon of addressMonument Crescent, Shawfarm Industrial Estate, Prestwick, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    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
Ceased 9
  • 1
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Weigel, William Breck
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2016-01-13
    OF - Director → CIF 0
  • 5
    Dunstall, Sarah
    Solicitor born in April 1979
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 6
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Mcalister, Bruce Alastair
    Solicitor born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-06-16
    OF - Director → CIF 0
    Mcalister, Bruce Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 8
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-09-21 ~ 2007-09-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-18 ~ 2009-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GE INFRASTRUCTURE AVIATION

Previous name
GE INFRASTRUCTURE AVIATION LIMITED - 2010-12-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
52230 - Service Activities Incidental To Air Transportation
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • GE INFRASTRUCTURE AVIATION
    Info
    GE INFRASTRUCTURE AVIATION LIMITED - 2010-12-17
    Registered number 06378241
    icon of addressCheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8SF
    PRIVATE UNLIMITED COMPANY incorporated on 2007-09-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GE INFRASTRUCTURE AVIATION
    S
    Registered number 6378241
    icon of addressCheltenham 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
Active 1
  • SMITHS AEROSPACE LIMITED - 2007-10-29
    SPECTO AVIONICS LIMITED - 1983-11-18
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    icon of addressCheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.