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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 6
  • 1
    Mackin, Derek
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Andrew Mcgill
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Derek
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Daniel John
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 5
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    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
Ceased 22
  • 1
    Lichtenberger, Vincent
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 2
    Madsen, Richard Wellington
    Company Officer born in October 1938
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-02-01
    OF - Director → CIF 0
    Madsen, Richard Wellington
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 3
    Johnston, Charles Fyfe
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Gallanagh, Eugene Patrick
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2011-03-31
    OF - Director → CIF 0
    Gallanagh, Eugene Patrick
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Snyder, Paul Curtis
    Vp Aftermarket Services born in September 1964
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Gormly, Leila Gail
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 8
    Callan, Stephen Patrick
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2025-07-07
    OF - Director → CIF 0
  • 9
    Taffi, Joan Marie
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 10
    Harrison, Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 11
    Watson, David Ronald
    Company Officer born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Chapman, Laurence Arthur
    Company Officer born in May 1949
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Krasne, Albert Stuart
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2009-04-04
    OF - Secretary → CIF 0
  • 14
    Wetzler, Graydon Arthur
    Executive born in December 1971
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Newboult, Richard Mark
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2015-01-26
    OF - Director → CIF 0
  • 16
    Wagner, Kenneth Lynn
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 17
    Gustafson, Robert Allan
    Executive born in December 1946
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Fulton, Robert Andrew
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Geib, Sally Louise
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 20
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-07-03 ~ 1996-10-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-07-03 ~ 1996-10-01
    PE - Nominee Director → CIF 0
  • 22
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
parent relation
Company in focus

ROHR AERO SERVICES LIMITED

Previous name
PACIFIC SHELF 689 LIMITED - 1996-10-25
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • ROHR AERO SERVICES LIMITED
    Info
    PACIFIC SHELF 689 LIMITED - 1996-10-25
    Registered number SC166785
    icon of address1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire KA9 2SA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.