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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 65
  • 1
    Heintzelman, Daniel
    General Manager born in March 1957
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 2
    Wagner, Dennis Harold Emil
    Company Executive born in July 1942
    Individual (1 offspring)
    Officer
    (before 1990-10-23) ~ 1991-09-18
    OF - Director → CIF 0
  • 3
    Bucci, Michael
    Attorney born in December 1961
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1997-11-17
    OF - Director → CIF 0
  • 4
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomson, Samuel Young
    Human Resources born in November 1949
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Stobbs, Geoffrey Nicholas
    Company Executive born in February 1937
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1990-05-11
    OF - Director → CIF 0
    Stobbs, Geoffrey Nicholas
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1990-05-11
    OF - Secretary → CIF 0
  • 8
    Hearns, Jill
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Kraatz, Richard Harold
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 10
    Quinn, Marie Gill
    Financial Director born in January 1956
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Terribilini, Mark David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Greaves, Sydney Albert
    Company Executive born in June 1950
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1990-06-01
    OF - Director → CIF 0
  • 13
    Fisher, Kenneth
    Executive born in December 1961
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Adams, George
    Plant Leader born in March 1970
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Horsburgh, John
    Business Group Director born in May 1948
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 16
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-06-19 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 17
    Prow, Andrew Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Ernest, Scott Allen
    General Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2003-12-22
    OF - Director → CIF 0
  • 19
    Lamont, John Duncan Carmichael
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    1992-09-06 ~ 1996-06-10
    OF - Director → CIF 0
  • 20
    Vanaria, Robert John
    Vice President born in December 1945
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-11-17
    OF - Director → CIF 0
  • 21
    Hislop, George Steedman, Dr
    Consultant born in February 1914
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1991-10-23
    OF - Director → CIF 0
    Hislop, George Steedman, Dr
    Director born in February 1914
    Individual (1 offspring)
    1993-07-21 ~ 1994-02-17
    OF - Director → CIF 0
  • 22
    Wilmot, Graham James
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 23
    Burns, Mitchell Anthony
    Chairman born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1989-10-11) ~ 1994-01-11
    OF - Director → CIF 0
  • 24
    Komnenovich, Dan Peter
    Senior Vice President born in August 1952
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-07-14
    OF - Director → CIF 0
  • 25
    Mcalister, Bruce Alastair
    Solicitor
    Individual (21 offsprings)
    Officer
    2001-01-26 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 26
    Lambert, Robert Gilbert
    Director born in May 1930
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1994-02-16
    OF - Director → CIF 0
  • 27
    Leary-kreitzer, Patricia
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 28
    Torbeck, Theodore H.
    Vice President Operations born in June 1956
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 29
    Asmar, Nathalie
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 30
    Kellaway, Kelvin Victor
    Engineer born in April 1939
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1990-01-15
    OF - Director → CIF 0
  • 31
    Goldman, Rebecca Weber
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 32
    Murphy, Jeffrey John
    Lawyer born in October 1946
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1996-06-10
    OF - Director → CIF 0
    Murphy, Jeffrey John
    Individual (1 offspring)
    Officer
    (before 1990-10-23) ~ 1994-07-15
    OF - Secretary → CIF 0
  • 33
    Watters, Scott
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2022-07-05
    OF - Director → CIF 0
  • 34
    Paterson, Alexander
    Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1999-06-03
    OF - Director → CIF 0
    Paterson, Alexander
    Finance Director
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 35
    Rodden, Stuart
    Director born in March 1971
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 36
    Muirhead, Peter Fenton
    Production Director born in August 1948
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 37
    Henderson, Stephen
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1991-10-23) ~ 1995-10-24
    OF - Director → CIF 0
  • 38
    Kelly, Alan John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 39
    Hammoor, Thomas
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2001-02-16
    OF - Director → CIF 0
  • 40
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 41
    Francis, Scott Robert
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-01-11
    OF - Director → CIF 0
  • 42
    Beck, James Thomas
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 43
    Crews, David John
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 44
    Landrum, John William
    Human Resource Manager born in January 1941
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2001-08-13
    OF - Director → CIF 0
  • 45
    Machado, Orlando Miguel
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 46
    Sivagurunathan, Sivakumar
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 47
    Bower, Robert
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1992-02-14
    OF - Director → CIF 0
  • 48
    Taylor, Marshall Bennett
    Director born in May 1946
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1995-12-20
    OF - Director → CIF 0
  • 49
    Thangaraj, Stanley Raj
    Finance Manager born in March 1979
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 50
    Fitzsimons, Shane
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 51
    Broadmeadow, Edward Thomas
    Vice President Finance born in January 1954
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-11-17
    OF - Director → CIF 0
  • 52
    Henderson, Stephen Paul
    Attorney
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 53
    Rodger, Iain Jeffrey
    Managing Director - Site Leader born in July 1968
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2021-08-18
    OF - Director → CIF 0
  • 54
    Aiello, Anthony Joseph
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2003-09-24
    OF - Director → CIF 0
    Aiello, Anthony Joseph
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 55
    Stagg, Dard Francis
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 56
    Elion, Paul
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 57
    Deacon, Maria Louise
    General Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 58
    Nicholson, John Herbert
    Company Executive born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1989-10-11) ~ 1996-02-29
    OF - Director → CIF 0
  • 59
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1996-06-10 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 60
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2025-01-31 ~ 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
  • 61
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    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
  • 62
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1999-12-21 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 63
    GE UK GROUP
    - now 06486634
    GE UK GROUP LIMITED
    - 2011-12-15
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 65
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1990-05-11 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GE CALEDONIAN LIMITED

Period: 1998-03-19 ~ now
Company number: SC064580
Registered names
GE CALEDONIAN LIMITED - now
AVIALL LIMITED - 1996-06-11
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • GE CALEDONIAN LIMITED
    Info
    GREENWICH CALEDONIAN LIMITED - 1998-03-19
    AVIALL LIMITED - 1998-03-19
    RYDER AIRLINE SERVICES LIMITED - 1998-03-19
    CALEDONIAN AIRMOTIVE LIMITED - 1998-03-19
    Registered number SC064580
    Monument Crescent, Shawfarm Industrial Estate, Prestwick KA9 2RX
    PRIVATE LIMITED COMPANY incorporated on 1978-04-12 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • GE CALEDONIAN LIMITED
    S
    Registered number Sc64580
    Monument Crescent, Shawfarm Industrial Estate, Prestwick, United Kingdom, KA9 2RX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE INFRASTRUCTURE AVIATION
    - now 06378241
    GE INFRASTRUCTURE AVIATION LIMITED - 2010-12-17
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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