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
    Behan, Richard
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Harling, Justin Matthew
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-14 ~ now
    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
    Cozens, Darren
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Hyland, Kevin
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Chauhan, Umesh Naran
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2010-06-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Ginn, Stuart
    Director born in October 1969
    Individual
    Officer
    2010-06-24 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Patel, Kanti
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 6
    Justin Matthew Harling
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2018-04-18 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Stewart, James Alexander
    Director born in October 1970
    Individual
    Officer
    2010-06-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Gatland, Lee
    Director born in March 1974
    Individual
    Officer
    2010-06-24 ~ 2011-06-02
    OF - Director → CIF 0
    2010-06-24 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    Lutta, Aggrey Rueben
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2018-11-14
    OF - Director → CIF 0
parent relation
Company in focus

CAE TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAE TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 07257587
    Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE
    Private Limited Company incorporated on 2010-05-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • CAE TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 07257587
    Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE
    Limited Company in Register For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.