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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 16
  • 1
    Poutouves, Heather Ann
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Craig Richard
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Kircher, William
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Dabbs, Keith Albert
    Chief Operating Officer born in August 1970
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (28 offsprings)
    Officer
    2013-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    Coates, Edward Matthias
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Liu, Jesse Yao-chung
    Finance born in June 1979
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Loudon, Douglas
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2015-04-06
    OF - Director → CIF 0
  • 9
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Altman, Matthew Laurence
    Private Equity Investor born in May 1974
    Individual (8 offsprings)
    Officer
    2013-03-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 11
    Goodwin, Gregor John
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Manos, Peter Michael
    Private Equity Investor born in March 1966
    Individual (10 offsprings)
    Officer
    2013-03-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-09-30 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 14
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2013-03-06 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 16
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (159 offsprings)
    Person with significant control
    2025-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MB AEROSPACE HOLDINGS I LIMITED

Period: 2016-06-22 ~ now
Company number: 08432617 SC253126... (more)
Registered names
MB AEROSPACE HOLDINGS I LIMITED - now SC253126... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MB AEROSPACE HOLDINGS I LIMITED
    Info
    MB AEROSPACE ACP HOLDINGS I LIMITED - 2016-06-22
    Registered number 08432617
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • MB AEROSPACE HOLDINGS I LIMITED
    S
    Registered number missing
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617 SC253126... (more)
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.