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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 18
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Crosthwaite, Peregrine Kenneth Oughton
    Director born in March 1949
    Individual (14 offsprings)
    Officer
    2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-09-02 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 4
    Hewitt, Elizabeth Anne
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2013-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Grant, John Albert Martin
    Director born in October 1945
    Individual (60 offsprings)
    Officer
    2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Dowley, Laurence Justin
    Company Director born in June 1955
    Individual (32 offsprings)
    Officer
    2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 8
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2012-10-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2015-11-26 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Crawford, Jonathon Colin Fyfe
    Soicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2015-11-26 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Roper, David Alexander
    Director born in November 1950
    Individual (33 offsprings)
    Officer
    2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 12
    Templeman, Miles Howard
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2012-10-08 ~ 2014-05-13
    OF - Director → CIF 0
  • 13
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Crawford, Jonathon
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 15
    Miller, James Christopher
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 16
    Peckham, Simon Antony
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2012-10-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2015-11-26 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (244 offsprings)
    Officer
    2012-10-08 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 18
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MELROSE AEROSPACE LIMITED

Period: 2023-05-02 ~ now
Company number: 08243706
Registered names
MELROSE AEROSPACE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELROSE AEROSPACE LIMITED
    Info
    MELROSE HOLDINGS LIMITED - 2023-05-02
    MELROSE HOLDINGS PLC - 2023-05-02
    MELROSE INDUSTRIES PLC - 2023-05-02
    NEW MELROSE PLC - 2023-05-02
    Registered number 08243706
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • MELROSE AEROSPACE LIMITED
    S
    Registered number 08243706
    11th Floor, The Colmore Buidling, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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