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
    Rossiter, Matthew Paul
    Chartered Accountant born in January 1989
    Individual (10 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Christopher John
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ariel House, 74a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    829,067 GBP2024-03-31
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Garneau, Robert Montgomery
    Company Executive born in March 1944
    Individual
    Officer
    2008-06-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Denninger, William C
    Senior Vice President & Cfo born in September 1950
    Individual
    Officer
    2008-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Walsh, Ian Kennard
    Business Executive born in October 1966
    Individual
    Officer
    2020-10-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Starr, Robert Daniel
    Finance born in August 1967
    Individual
    Officer
    2013-07-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Barnhart, Richard Roman
    Director born in July 1960
    Individual
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Clark, Candace
    Lawyer born in January 1955
    Individual
    Officer
    2008-06-12 ~ 2008-07-07
    OF - Director → CIF 0
  • 7
    Keating, Neal J
    Company Executive born in October 1955
    Individual
    Officer
    2008-06-05 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Steiner, Gregory Lee
    Company Executive born in March 1957
    Individual
    Officer
    2008-07-07 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    1332, Blue Hills Avenue, Bloomfield, Connecticut, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROOKHOUSE AEROSPACE HOLDINGS LIMITED

Previous name
KAMAN UK HOLDINGS LIMITED - 2021-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROOKHOUSE AEROSPACE HOLDINGS LIMITED
    Info
    KAMAN UK HOLDINGS LIMITED - 2021-03-23
    Registered number 06612893
    India Mill Business Centre, India Mill, Darwen, Lancashire BB3 1AD
    Private Limited Company incorporated on 2008-06-05 and dissolved on 2022-03-22 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • BROOKHOUSE AEROSPACE HOLDINGS LIMITED
    S
    Registered number 06612893
    India Mill Business Centre, India Mill Business Centre, Darwen, England, BB3 1AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • KAMAN UK HOLDINGS LIMITED
    S
    Registered number 06612893
    India Mill Business Centre, India Mill, Darwen, Lancashire, United Kingdom, BB3 1AD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
    BROOKHOUSE HOLDINGS LIMITED - 2011-01-20
    INHOCO 3035 LIMITED - 2004-05-13
    India Mill, India Mill Business Centre, Darwen, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • KAMAN COMPOSITES - UK LIMITED - 2021-03-05
    BROOKHOUSE COMPOSITES LIMITED - 2011-01-20
    BROOKHOUSE DESIGN LIMITED - 1986-11-28
    India Mill, Darwen, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,285,000 GBP2024-03-31
    Person with significant control
    2021-12-13 ~ 2021-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.