logo
explain how to read the page

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 6
  • 1
    Cheetham, Jeffrey
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Chuang
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Zhu, Zhenjun
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Mery, Francois
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Laurence Tony
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Visotschnig, Philipp
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Wang, Lizhi
    Born in June 1949
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Favier-tilston, Claire
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 4
    Upton, Antony John
    Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Storer, Jackie Anne
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Lewis, Phillip Andrew, Dr
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Scott, Dennis Raymond John
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Heaviside, James Harry
    Born in February 1949
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-25
    OF - Director → CIF 0
  • 13
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Bon, Pascale Suzanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 15
    Riley, Edward John
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 17
    Mr Zheng Zhang
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-03-13
    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
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2021-04-03 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Perichon, Christian Camille Raymond Jean
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Wei, Yu
    Born in July 1962
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2023-12-21
    OF - Director → CIF 0
  • 20
    Wright, Thomas Charles Alexanderson
    Investment Manager born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-17
    OF - Director → CIF 0
  • 21
    Guttridge, Nicholas James
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    PE - Director → CIF 0
  • 23
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    PE - Secretary → CIF 0
  • 24
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    PE - Director → CIF 0
  • 25
    icon of address5, Grove Court, Grove Park, Enderby, Leicester, England
    Corporate (5 offsprings)
    Officer
    2013-01-11 ~ 2014-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE LIMITED

Previous names
GARDNER AEROSPACE HOLDINGS LIMITED - 2025-03-21
NEWINCCO 1161 LIMITED - 2012-05-23
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
    icon of addressUnit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • GARDNER AEROSPACE HOLDINGS LIMITED
    S
    Registered number 07978111
    icon of addressUnit 9, Victory Park Way, Derby, England, DE24 8ZF
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    icon of addressUnit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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