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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
    Wei, Yu
    Born in July 1962
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Scott, Dennis Raymond John
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Worth, Kenneth Ian
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Bon, Pascale Suzanne
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 5
    Heaviside, James Harry
    Born in February 1949
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-11-25
    OF - Director → CIF 0
  • 6
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2016-03-17 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    Visotschnig, Philipp
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Moulton, Jonathan Paul
    Director born in October 1950
    Individual (149 offsprings)
    Officer
    2014-12-19 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 10
    Guttridge, Nicholas James
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2013-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Mery, Francois
    Born in September 1957
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Thomas Charles Alexanderson
    Investment Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2014-02-28 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    Favier-tilston, Claire
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 14
    Lewis, Phillip Andrew, Dr
    Director born in November 1963
    Individual (24 offsprings)
    Officer
    2013-02-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Zhang, Chuang
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Cartwright, Dominic Owen
    Vice President, Business Development born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 17
    Riley, Edward John
    Director born in September 1957
    Individual (47 offsprings)
    Officer
    2013-02-04 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Storer, Jackie Anne
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 19
    Ford, Laurence Tony
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 20
    Zhu, Zhenjun
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Wang, Lizhi
    Born in June 1949
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2023-12-21
    OF - Director → CIF 0
  • 23
    Perichon, Christian Camille Raymond Jean
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Fischer, Thorsten
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    2014-07-23 ~ 2017-12-21
    OF - Director → CIF 0
  • 26
    Cheetham, Jeffrey
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Upton, Antony John
    Ceo born in March 1975
    Individual (43 offsprings)
    Officer
    2018-05-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 28
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (96 offsprings)
    Officer
    2012-03-20 ~ 2019-04-15
    OF - Director → CIF 0
  • 29
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 30
    BHW SOLICITORS
    BHW SOLICITORS LIMITED - now
    BHW COMMERCIAL LIMITED - 2019-05-31 11774059
    5, Grove Court, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-01-11 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 31
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 32
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2012-03-06 ~ 2012-03-20
    OF - Director → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE LIMITED

Period: 2025-03-21 ~ now
Company number: 07978111
Registered names
GARDNER AEROSPACE LIMITED - now
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). 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
    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 (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.