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 3
  • 1
    Kennedy, Michael Vincent
    Vice President, Tax And Treasury born in July 1961
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    Poutouves, Heather Ann
    Assistant Treasurer born in March 1981
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-13 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Liu, Jesse Yao-chung
    Private Equity Investor born in June 1979
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2015-03-13
    OF - director → CIF 0
  • 2
    Adams, George
    Managing Director Uk born in March 1970
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2016-10-28
    OF - director → CIF 0
    Adams, George
    Chief Operating Officer born in March 1970
    Individual (3 offsprings)
    2021-02-09 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Coghill, Gary
    General Manager born in June 1973
    Individual
    Officer
    2016-10-28 ~ 2021-02-08
    OF - director → CIF 0
  • 4
    Kircher, William
    Director born in January 1967
    Individual
    Officer
    2016-08-22 ~ 2017-09-15
    OF - director → CIF 0
  • 5
    Kerr, Gordon William, Finance Director
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2013-03-08
    OF - director → CIF 0
    Kerr, Gordon William, Finance Director
    Chartered Accountant born in June 1969
    Individual (2 offsprings)
    2013-05-14 ~ 2015-04-17
    OF - director → CIF 0
    Kerr, Gordon William
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2013-03-08
    OF - secretary → CIF 0
  • 6
    Gallagher, Craig Richard
    Managing Director born in February 1973
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ 2023-08-31
    OF - director → CIF 0
  • 7
    Dabbs, Keith Albert
    Chief Operating Officer born in August 1970
    Individual
    Officer
    2015-03-26 ~ 2016-08-22
    OF - director → CIF 0
  • 8
    Altman, Matthew Laurence
    Private Equity Investor born in May 1974
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ 2015-12-15
    OF - director → CIF 0
  • 9
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-11-27 ~ 2010-06-03
    OF - director → CIF 0
  • 10
    Goodwin, Gregor John
    Chief Financial Officer born in October 1971
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2023-08-31
    OF - director → CIF 0
  • 11
    Loudon, Douglas
    Engineer born in August 1966
    Individual
    Officer
    2012-04-03 ~ 2013-03-08
    OF - director → CIF 0
    2013-05-14 ~ 2015-04-06
    OF - director → CIF 0
  • 12
    Coates, Edward Matthias
    Accountant born in March 1979
    Individual
    Officer
    2013-05-14 ~ 2023-08-31
    OF - director → CIF 0
  • 13
    Manos, Peter Michael
    Private Equity Investor born in March 1966
    Individual (10 offsprings)
    Officer
    2013-03-08 ~ 2015-12-15
    OF - director → CIF 0
  • 14
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2009-11-27 ~ 2010-06-11
    PE - director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2009-11-27 ~ 2010-06-11
    PE - secretary → CIF 0
    2017-01-26 ~ 2017-11-13
    PE - secretary → CIF 0
  • 16
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2009-11-27 ~ 2010-06-11
    PE - director → CIF 0
parent relation
Company in focus

MB AEROSPACE LIMITED

Previous names
MBAE SHELF LIMITED - 2010-10-28
MM&S (5566) LIMITED - 2010-06-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • MB AEROSPACE LIMITED
    Info
    MBAE SHELF LIMITED - 2010-10-28
    MM&S (5566) LIMITED - 2010-06-15
    Registered number SC369287
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2009-11-27 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.