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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 17
  • 1
    Hughes, David Marvin
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2016-04-18 ~ 2016-11-10
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (1180 offsprings)
    Person with significant control
    2016-04-18 ~ 2016-11-10
    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
  • 3
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2018-07-23 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Mcquillan, Cahal Anthony
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Visotschnig, Philipp
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Tutton, Nigel
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ 2021-03-10
    OF - Director → CIF 0
  • 7
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2018-07-23 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Storer, Jackie
    Individual (12 offsprings)
    Officer
    2018-07-23 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Timmins, David William
    Born in October 1961
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 11
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2016-11-10 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Worth, Kenneth Ian
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2018-07-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Moffat, Carl Antony
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 14
    Sims, Adam Duncan
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2016-11-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    C BIDCO LIMITED 09464809
    Number One, Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-10 ~ 2018-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    GARDNER AEROSPACE OPERATIONS UK LIMITED
    - now 04672639
    GARDNER GROUP LIMITED - 2025-03-03 04672639
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9, Victory Park Way, Derby, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2018-07-23 ~ 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
  • 17
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED
    - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    27/28, Eastcastle Street, London, England
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2017-10-25 ~ 2018-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER AEROSPACE - CONSETT LIMITED

Period: 2019-03-27 ~ now
Company number: 10130324
Registered names
GARDNER AEROSPACE - CONSETT LIMITED - now
MACSCO 89 LIMITED - 2016-11-10 07015380... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • GARDNER AEROSPACE - CONSETT LIMITED
    Info
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2019-03-27
    Registered number 10130324
    Unit 9 Victory Park, Victory Road, Derby DE24 8ZF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-18 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.