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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 7
  • 1
    Terribilini, Mark David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Hearns, Jill
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Prow, Andrew Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Chubb, Tristan Keith
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ 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
  • 7
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Elion, Paul
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 2
    Quinn, Marie Gill
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Aiello, Anthony Joseph
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2003-09-24
    OF - Director → CIF 0
    Aiello, Anthony Joseph
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Stagg, Dard Francis
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Lamont, John Duncan Carmichael
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1992-09-06 ~ 1996-06-10
    OF - Director → CIF 0
  • 6
    Rodger, Iain Jeffrey
    Managing Director - Site Leader born in July 1968
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2021-08-18
    OF - Director → CIF 0
  • 7
    Asmar, Nathalie
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 8
    Taylor, Marshall Bennett
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 9
    Horsburgh, John
    Business Group Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 10
    Deacon, Maria Louise
    General Manager born in April 1970
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 11
    Watters, Scott
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ 2022-07-05
    OF - Director → CIF 0
  • 12
    Nicholson, John Herbert
    Company Executive born in September 1955
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Heintzelman, Daniel
    General Manager born in March 1957
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 14
    Beck, James Thomas
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Wagner, Dennis Harold Emil
    Company Executive born in July 1942
    Individual
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 16
    Kraatz, Richard Harold
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 17
    Muirhead, Peter Fenton
    Production Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Torbeck, Theodore H.
    Vice President Operations born in June 1956
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 19
    Goldman, Rebecca Weber
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 20
    Bucci, Michael
    Attorney born in December 1961
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1997-11-17
    OF - Director → CIF 0
  • 21
    Landrum, John William
    Human Resource Manager born in January 1941
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2001-08-13
    OF - Director → CIF 0
  • 22
    Vanaria, Robert John
    Vice President born in December 1945
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-11-17
    OF - Director → CIF 0
  • 23
    Fitzsimons, Shane
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 24
    Hislop, George Steedman, Dr
    Consultant born in March 1914
    Individual
    Officer
    icon of calendar ~ 1991-10-23
    OF - Director → CIF 0
    Hislop, George Steedman, Dr
    Director born in March 1914
    Individual
    icon of calendar 1993-07-21 ~ 1994-02-17
    OF - Director → CIF 0
  • 25
    Machado, Orlando Miguel
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 26
    Sivagurunathan, Sivakumar
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 27
    Ernest, Scott Allen
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2003-12-22
    OF - Director → CIF 0
  • 28
    Paterson, Alexander
    Finance Director born in September 1952
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1999-06-03
    OF - Director → CIF 0
    Paterson, Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 29
    Weigel, William Breck
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 30
    Murphy, Jeffrey John
    Lawyer born in October 1946
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1996-06-10
    OF - Director → CIF 0
    Murphy, Jeffrey John
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Secretary → CIF 0
  • 31
    Adams, George
    Plant Leader born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2019-05-30
    OF - Director → CIF 0
  • 32
    Henderson, Stephen
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-24
    OF - Director → CIF 0
  • 33
    Kellaway, Kelvin Victor
    Engineer born in April 1939
    Individual
    Officer
    icon of calendar ~ 1990-01-15
    OF - Director → CIF 0
  • 34
    Leary-kreitzer, Patricia
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 35
    Broadmeadow, Edward Thomas
    Vice President Finance born in January 1954
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-11-17
    OF - Director → CIF 0
  • 36
    Thomson, Samuel Young
    Human Resources born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Burns, Mitchell Anthony
    Chairman born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 38
    Hammoor, Thomas
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2001-02-16
    OF - Director → CIF 0
  • 39
    Komnenovich, Dan Peter
    Senior Vice President born in August 1952
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1995-07-14
    OF - Director → CIF 0
  • 40
    Stobbs, Geoffrey Nicholas
    Company Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1990-05-11
    OF - Director → CIF 0
    Stobbs, Geoffrey Nicholas
    Individual
    Officer
    icon of calendar ~ 1990-05-11
    OF - Secretary → CIF 0
  • 41
    Rodden, Stuart
    Director born in March 1971
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 42
    Greaves, Sydney Albert
    Company Executive born in June 1950
    Individual
    Officer
    icon of calendar ~ 1990-06-01
    OF - Director → CIF 0
  • 43
    Bower, Robert
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 1992-02-14
    OF - Director → CIF 0
  • 44
    Mcalister, Bruce Alastair
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 45
    Crews, David John
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 46
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 47
    Wilmot, Graham James
    Managing Director born in April 1975
    Individual
    Officer
    icon of calendar 2021-08-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 48
    Thangaraj, Stanley Raj
    Finance Manager born in March 1979
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 49
    Lambert, Robert Gilbert
    Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 50
    Kelly, Alan John
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 51
    Francis, Scott Robert
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 52
    Fisher, Kenneth
    Executive born in December 1961
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 53
    Henderson, Stephen Paul
    Attorney
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 54
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-12-21 ~ 2009-11-17
    PE - Secretary → CIF 0
  • 55
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-06-10 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
  • 56
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    GE UK GROUP LIMITED
    - 2011-12-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1990-05-11 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
  • 58
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    GE APPLIANCES UK LIMITED - 2007-12-19
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    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
parent relation
Company in focus

GE CALEDONIAN LIMITED

Previous names
CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
AVIALL LIMITED - 1996-06-11
RYDER AIRLINE SERVICES LIMITED - 1993-12-06
GREENWICH CALEDONIAN LIMITED - 1998-03-19
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • GE CALEDONIAN LIMITED
    Info
    CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
    AVIALL LIMITED - 1992-01-31
    RYDER AIRLINE SERVICES LIMITED - 1992-01-31
    GREENWICH CALEDONIAN LIMITED - 1992-01-31
    Registered number SC064580
    icon of addressMonument Crescent, Shawfarm Industrial Estate, Prestwick KA9 2RX
    PRIVATE LIMITED COMPANY incorporated on 1978-04-12 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • GE CALEDONIAN LIMITED
    S
    Registered number Sc64580
    icon of addressMonument Crescent, Shawfarm Industrial Estate, Prestwick, United Kingdom, KA9 2RX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GE INFRASTRUCTURE AVIATION LIMITED - 2010-12-17
    icon of addressCheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.