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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
Active 4
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Crosthwaite, Peregrine Kenneth Oughton
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Templeman, Miles Howard
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Crawford, Jonathon
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Crawford, Jonathon Colin Fyfe
    Soicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 8
    Hewitt, Elizabeth Anne
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2019-12-16
    OF - Director → CIF 0
  • 10
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 11
    Dowley, Laurence Justin
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 12
    Grant, John Albert Martin
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2015-11-26
    OF - Director → CIF 0
  • 13
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 14
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE AEROSPACE LIMITED

Previous names
MELROSE HOLDINGS PLC - 2015-11-27
MELROSE INDUSTRIES PLC - 2015-11-19
NEW MELROSE PLC - 2012-11-27
MELROSE HOLDINGS LIMITED - 2023-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELROSE AEROSPACE LIMITED
    Info
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-27
    NEW MELROSE PLC - 2015-11-27
    MELROSE HOLDINGS LIMITED - 2015-11-27
    Registered number 08243706
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MELROSE AEROSPACE LIMITED
    S
    Registered number 08243706
    icon of address11th 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
Active 1
  • MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    MELROSE PLC - 2013-01-23
    icon of address11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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