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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
    Hislop, George Steedman, Dr
    Born in February 1914
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1991-10-23
    OF - Director → CIF 0
    1993-07-21 ~ 1994-02-17
    OF - Director → CIF 0
  • 2
    Adams, George
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Rodger, Iain Jeffrey
    Born in July 1968
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Terribilini, Mark David
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Broadmeadow, Edward Thomas
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Lamont, John Duncan Carmichael
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1992-09-06 ~ 1996-06-10
    OF - Director → CIF 0
  • 7
    Goldman, Rebecca Weber
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 8
    Torbeck, Theodore H.
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 9
    Henderson, Stephen Paul
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 10
    Thangaraj, Stanley Raj
    Born in March 1979
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 11
    Muirhead, Peter Fenton
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Fitzsimons, Shane
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 13
    Bucci, Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1997-11-17
    OF - Director → CIF 0
  • 14
    Aiello, Anthony Joseph
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2003-09-24
    OF - Director → CIF 0
    Aiello, Anthony Joseph
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Fisher, Kenneth
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Prow, Andrew Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Weigel, William Breck
    Individual (10 offsprings)
    Officer
    2014-06-19 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 18
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2001-01-26 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 19
    Watters, Scott
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2022-07-05
    OF - Director → CIF 0
  • 20
    Machado, Orlando Miguel
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 21
    Leary-kreitzer, Patricia
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 22
    Wagner, Dennis Harold Emil
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1990-10-23) ~ 1991-09-18
    OF - Director → CIF 0
  • 23
    Beck, James Thomas
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Landrum, John William
    Born in January 1941
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2001-08-13
    OF - Director → CIF 0
  • 25
    Kraatz, Richard Harold
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 26
    Lambert, Robert Gilbert
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1994-02-16
    OF - Director → CIF 0
  • 27
    Stobbs, Geoffrey Nicholas
    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
  • 28
    Vanaria, Robert John
    Born in December 1945
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-11-17
    OF - Director → CIF 0
  • 29
    Paterson, Alexander
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1999-06-03
    OF - Director → CIF 0
    Paterson, Alexander
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 30
    Hammoor, Thomas
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2001-02-16
    OF - Director → CIF 0
  • 31
    Taylor, Marshall Bennett
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1995-12-20
    OF - Director → CIF 0
  • 32
    Rodden, Stuart
    Born in March 1971
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 33
    Stagg, Dard Francis
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 34
    Henderson, Stephen
    Born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1991-10-23) ~ 1995-10-24
    OF - Director → CIF 0
  • 35
    Elion, Paul
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 36
    Thomson, Samuel Young
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Quinn, Marie Gill
    Born in January 1956
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2013-06-21
    OF - Director → CIF 0
  • 38
    Murphy, Jeffrey John
    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
  • 39
    Asmar, Nathalie
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2005-01-27
    OF - Director → CIF 0
  • 40
    Nicholson, John Herbert
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1989-10-11) ~ 1996-02-29
    OF - Director → CIF 0
  • 41
    Hearns, Jill
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 42
    Francis, Scott Robert
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1994-01-11
    OF - Director → CIF 0
  • 43
    Deacon, Maria Louise
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 44
    Wilmot, Graham James
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 45
    Chubb, Tristan Keith
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 46
    Kellaway, Kelvin Victor
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1990-01-15
    OF - Director → CIF 0
  • 47
    Bower, Robert
    Born in April 1948
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1992-02-14
    OF - Director → CIF 0
  • 48
    Horsburgh, John
    Born in May 1948
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1999-05-27
    OF - Director → CIF 0
  • 49
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 50
    Fitzgerald, William Augustus
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 51
    Kelly, Alan John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2013-11-21
    OF - Director → CIF 0
  • 52
    Crews, David John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 53
    Komnenovich, Dan Peter
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-07-14
    OF - Director → CIF 0
  • 54
    Burns, Mitchell Anthony
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1989-10-11) ~ 1994-01-11
    OF - Director → CIF 0
  • 55
    Heintzelman, Daniel
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2000-06-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 56
    Greaves, Sydney Albert
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1989-10-11) ~ 1990-06-01
    OF - Director → CIF 0
  • 57
    Sivagurunathan, Sivakumar
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 58
    Ernest, Scott Allen
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2003-12-22
    OF - Director → CIF 0
  • 59
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1990-05-11 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 60
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 61
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1999-12-21 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 63
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-26
    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
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2025-01-31 ~ 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
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    1996-06-10 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 65
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.