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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
    Hertoghe, Jean-luc
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Philipse, Willem
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Holmes, Simon
    Individual (11 offsprings)
    Officer
    2008-02-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Taylor-toms, Paul David
    Finance Manager
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Cary, Tristram Charles Lunel
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Bachmann, Matthias Eduard
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Kuscher, Gunter
    Dipl-Math born in June 1952
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Horner, David Edward
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 9
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2007-10-17 ~ 2008-02-08
    OF - Director → CIF 0
  • 10
    Airport Business Center, Luchthavenlei 7a, 2100 Deurne, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2007-10-17 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 12
    Goethestrabe 49, 39108, Magdeburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    GETMAPPING LIMITED - now 03663783
    GETMAPPING PLC
    - 2023-02-01 03663783
    GETMAPPING.COM PLC - 2001-06-25
    MILLENNIUM MAPPING COMPANY PLC - 2000-04-06
    BLENFORD LIMITED - 1998-12-02
    Virginia Villas, High Street, Hartley Wintney, Hook, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEROGRID LIMITED

Period: 2007-12-11 ~ 2021-09-14
Company number: 06402195
Registered names
AEROGRID LIMITED - Dissolved
GORDONS130 LIMITED - 2007-12-11 04491788... (more)
Standard Industrial Classification
74202 - Other Specialist Photography

  • AEROGRID LIMITED
    Info
    GORDONS130 LIMITED - 2007-12-11
    Registered number 06402195
    Fleet 27 Rye Close, Fleet GU51 2UH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 and dissolved on 2021-09-14 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.