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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 3
  • 1
    Pepe Lewark, Carla Marisa Valente Salsinha
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Joly, Herbert Jean-alexandre
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    ROLLS-ROYCE PLC - now
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Pole, Steven George
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Steven George Pole
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Andrew James
    Chief Executive Officer born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Reid, Lori
    Chief Financial Officer born in November 1984
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Martin, Guillaume
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Franck, Nicholas David
    Chief Executive Officer born in December 1975
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Boisseau, Etienne Didier René
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2018-01-02
    OF - Director → CIF 0
parent relation
Company in focus

AERO GEARBOX INTERNATIONAL LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • AERO GEARBOX INTERNATIONAL LIMITED
    Info
    Registered number 09430414
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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