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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 32
  • 1
    Heaviside, James Harry
    Born in February 1949
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-11-25
    OF - Director → CIF 0
  • 2
    Zhang, Chuang
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Wei, Yu
    Born in July 1962
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Mery, Francois
    Born in September 1957
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Millington, Anthony Geoffrey
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Wright, Thomas Charles Alexanderson
    Born in March 1983
    Individual (46 offsprings)
    Officer
    2014-02-28 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Mr Zheng Zhang
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2017-06-12 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
    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
    2021-04-03 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Scott, Dennis Raymond John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (100 offsprings)
    Officer
    2012-03-20 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Perichon, Christian Camille Raymond Jean
    Born in January 1951
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Riley, Edward John
    Born in September 1957
    Individual (50 offsprings)
    Officer
    2013-02-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Wang, Lizhi
    Born in June 1949
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2023-12-21
    OF - Director → CIF 0
  • 15
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 16
    Cheetham, Jeffrey
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Bon, Pascale Suzanne
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 18
    Zhu, Zhenjun
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Fischer, Thorsten
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 21
    Guttridge, Nicholas James
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 23
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (158 offsprings)
    Officer
    2014-12-19 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (158 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Worth, Kenneth Ian
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Ford, Laurence Tony
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 26
    Visotschnig, Philipp
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Phillip Andrew, Dr
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2013-02-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 28
    Asplin, Robert Alexander
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2016-03-17 ~ 2017-06-12
    OF - Director → CIF 0
  • 29
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 30
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 31
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31
    5, Grove Court, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2013-01-11 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 32
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE LIMITED

Period: 2025-03-21 ~ now
Company number: 07978111
Registered names
GARDNER AEROSPACE LIMITED - now
NEWINCCO 1161 LIMITED - 2012-05-23 07828995... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • GARDNER AEROSPACE LIMITED
    Info
    GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
    NEWINCCO 1161 LIMITED - 2025-03-21
    Registered number 07978111
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • GARDNER AEROSPACE LIMITED
    S
    Registered number 07978111
    Unit 9, Victory Park Way, Derby, England, DE24 8ZF
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARDNER AEROSPACE OPERATIONS UK LIMITED
    - now 04672639
    GARDNER GROUP LIMITED
    - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.