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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 28
  • 1
    Bryden, Peter John
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lichtenberger, Vincent
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 3
    Callan, Stephen Patrick
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Gormly, Leila Gail
    Individual (15 offsprings)
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 5
    Chapman, Laurence Arthur
    Born in May 1949
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Newboult, Richard Mark
    Born in December 1961
    Individual (20 offsprings)
    Officer
    2014-10-28 ~ 2015-01-26
    OF - Director → CIF 0
  • 7
    Gustafson, Robert Allan
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Fulton, Robert Andrew
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2013-08-29 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Johnston, Charles Fyfe
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Madsen, Richard Wellington
    Born in October 1938
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Director → CIF 0
    Madsen, Richard Wellington
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 11
    Gallanagh, Eugene Patrick
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2011-03-31
    OF - Director → CIF 0
    Gallanagh, Eugene Patrick
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    Taffi, Joan Marie
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 13
    Wagner, Kenneth Lynn
    Individual (25 offsprings)
    Officer
    2000-02-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 14
    Geib, Sally Louise
    Individual (17 offsprings)
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 15
    Wetzler, Graydon Arthur
    Born in December 1971
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Harrison, Derek
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Harrison, Derek
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 17
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 18
    Snyder, Paul Curtis
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-06-21 ~ 2017-06-20
    OF - Director → CIF 0
  • 19
    Watson, David Ronald
    Born in June 1951
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Craig, Brian
    Solicitor born in August 1964
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2015-11-13
    OF - Director → CIF 0
  • 21
    Krasne, Albert Stuart
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2009-04-04
    OF - Secretary → CIF 0
  • 22
    Hodge, Andrew Mcgill
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Mackin, Derek
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 24
    GOODRICH HOLDING UK LIMITED
    - now 02425914
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
  • 25
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (12 parents, 185 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 26
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1996-07-03 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 27
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1996-07-03 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 28
    KEENEY HILL LIMITED
    13731349
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2025-03-27 ~ 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

ROHR AERO SERVICES LIMITED

Period: 1996-10-25 ~ now
Company number: SC166785
Registered names
ROHR AERO SERVICES LIMITED - now
PACIFIC SHELF 689 LIMITED - 1996-10-25 SC157070... (more)
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
    1 Dow Avenue, Prestwick International, Aerospace Park, South Ayrshire KA9 2SA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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