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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 7
  • 1
    Chubb, Tristan Keith
    Solicitor born in December 1980
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Slate, Liam Martin
    Chartered Accountant born in September 1980
    Individual (6 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Toby Duncan
    Financial Reporting Manager born in January 1971
    Individual (56 offsprings)
    Officer
    2012-07-26 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Mcalister, Bruce Alastair
    Solicitor born in March 1971
    Individual (21 offsprings)
    Officer
    2012-07-26 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Weigel, William Breck
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2014-05-12 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    GE AVIATION SYSTEMS LIMITED
    - now 00745917
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    SPECTO AVIONICS LIMITED - 1983-11-18
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-07-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE AVIATION SYSTEMS TALERIS LTD

Period: 2012-07-26 ~ 2021-10-07
Company number: 08158297
Registered name
GE AVIATION SYSTEMS TALERIS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GE AVIATION SYSTEMS TALERIS LTD
    Info
    Registered number 08158297
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-26 and dissolved on 2021-10-07 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GE AVIATION SYSTEMS TALERIS LTD
    S
    Registered number 8158297
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
    CIF 1
    UNITED KINGDOM
    CIF 2
  • GE AVIATION SYSTEMS TALERIS LTD
    S
    Registered number 8158297
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TALERIS GLOBAL LLP
    OC377655
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-08-14 ~ 2012-12-19
    CIF 2 - LLP Designated Member → ME
    2015-05-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TALERIS HOLDINGS LTD
    08158438
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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