The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Upton, Antony John
- British born in March 1975
Upton, Antony John
Resident in England
Registered addresses and corresponding companiesCooper Bussmann (uk) Ltd, Melton Road, Burton On The Wolds, Leicestershire, LE12 5TH, United Kingdom
IIF 1 IIF 2Cooper Bussmann (uk) Ltd, Melton Road, Burton-on-the-wolds, Leicestershire, LE12 5TH, United Kingdom
IIF 3Cooper Bussmeann (uk) Ltd, Melton Road, Burton-on-the-wolds, Leicestershire, LE12 5TH, United Kingdom
IIF 4Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT
IIF 5 IIF 6 IIF 7 (more)(less)Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT
IIF 10 IIF 11Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Nasmyth House, Coventry Road, Exhall, Coventry, Warwickshire, CV7 9FT
IIF 17Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF
IIF 18 IIF 19 IIF 20 (more)(less)Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF, England
IIF 27 IIF 28 IIF 29Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England
IIF 30 IIF 316 Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ, England
IIF 3224, St James's Square, 1st Floor, London, SW1Y 4JH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Melton Road, Burton-on-the-wolds, Loughborough, Leicestershire, LE12 5TH, England
IIF 37
- British chief executive officer born in March 1975
Upton, Antony John
Resident in England
Registered addresses and corresponding companiesNasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in March 1975
Upton, Antony John
Resident in England
Registered addresses and corresponding companies4th, Floor, 24 Old Bond Street, London, W1S 4AW, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
43
- 1SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-11-29 ~ nowIIF 30 - Director → ME
- 2BLADE TOOLING COMPANY LIMITED - now
GARDNER BTC LIMITED
- 2024-03-13 07485948NEWINCCO 1066 LIMITED - 2011-01-20Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, EnglandActive Corporate (20 parents)Officer2018-05-23 ~ 2022-09-26IIF 26 - Director → ME - 3COLLEDGE & MORLEY LIMITED - 2016-04-30ENSCO 638 LIMITED - 2008-05-16Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (16 parents)Officer2022-10-17 ~ 2024-09-06IIF 6 - Director → ME
- 4BUSSMANN (U.K.) LIMITED - 2004-12-14HAWKER FUSEGEAR LIMITED - 1993-07-16BRUSH FUSEGEAR LIMITED - 1989-07-036 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (30 parents)Officer2013-04-15 ~ 2018-01-17IIF 2 - Director → ME
- 5DORMAN FUSEGEAR LIMITED - 1993-06-02DORMAN SMITH FUSES LIMITED - 1988-05-23100 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2013-04-30 ~ dissolvedIIF 1 - Director → ME
- 6COOPER B-LINE LIMITED - 2015-11-25WILLSHER & QUICK LIMITED - 2001-01-02252 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (29 parents)Officer2017-12-06 ~ 2018-01-17IIF 32 - Director → ME
- 7COOPER FULLEON LIMITED - 2016-04-30FULLEON LIMITED - 2008-04-01FULLEON SYNCHROBELL LTD - 1998-02-27FULLEON LIMITED - 1994-04-01252 Bath Road, Slough, Berkshire, EnglandActive Corporate (35 parents, 5 offsprings)Officer2016-06-21 ~ 2018-01-17IIF 37 - Director → ME
- 8
EXCEL CALIBRATION & TEST LIMITED
02822201Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (19 parents)Officer2022-10-17 ~ 2024-09-06IIF 7 - Director → ME - 9FDMDIGITALSOLUTIONSFDS LTD - 2015-01-22Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, EnglandActive Corporate (10 parents)Officer2019-11-12 ~ 2022-09-26IIF 27 - Director → ME
- 10WOLLASTON ENGINEERING LIMITED - 2002-07-16INHOCO 2009 LIMITED - 2000-03-09Unit 9 Victory Park, Victory Road, DerbyActive Corporate (29 parents)Officer2018-05-23 ~ 2022-09-26IIF 18 - Director → ME
- 11PENDLE AEROFORM LIMITED - 2002-07-16INHOCO 2112 LIMITED - 2000-08-18Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (29 parents)Officer2018-05-23 ~ 2022-09-26IIF 20 - Director → ME
- 12
- 13GARDNER AEROSPACE - ILKESTON LIMITED - 2013-03-11ILKESTON AEROSPACE LIMITED - 2002-07-16Unit 9 Victory Park, Victory Road, DerbyActive Corporate (33 parents)Officer2018-05-23 ~ 2022-09-26IIF 22 - Director → ME
- 14CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (42 parents)Officer2018-05-23 ~ 2022-09-26IIF 21 - Director → ME
- 15EXACT PRECISION ENGINEERING LIMITED - 2002-07-16SLATERSHELFCO 315 LIMITED - 1996-07-30Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (32 parents)Officer2018-05-23 ~ 2022-09-26IIF 24 - Director → ME
- 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2012-09-12MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05Unit 9 Victory Park, Victory Road, DerbyActive Corporate (43 parents)Officer2018-05-23 ~ 2022-09-26IIF 25 - Director → ME - 17GARDNER AEROSPACE LIMITED - now
GARDNER AEROSPACE HOLDINGS LIMITED
- 2025-03-21 07978111NEWINCCO 1161 LIMITED - 2012-05-23Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (32 parents, 1 offspring)Officer2018-05-23 ~ 2022-09-26IIF 29 - Director → ME - 18GARDNER AEROSPACE OPERATIONS UK LIMITED - now
GARDNER GROUP LIMITED
- 2025-03-03 04672639DE FACTO 1044 LIMITED - 2003-03-20Unit 9 Victory Park, Victory Road, DerbyActive Corporate (34 parents, 10 offsprings)Officer2018-05-23 ~ 2022-09-26IIF 19 - Director → ME - 19GARDNER UK LIMITED - 2010-05-13Unit 9 Victory Park, Victory Road, DerbyDissolved Corporate (17 parents)Officer2018-05-23 ~ 2022-09-26IIF 23 - Director → ME
- 20GW 447 LIMITED - 2005-05-24Nasmyth House Coventry Road, Exhall, Coventry, EnglandActive Corporate (22 parents)Officer2022-10-17 ~ 2024-09-06IIF 39 - Director → ME
- 21
L.M.D. PROCESS LIMITED
01206475Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (18 parents)Officer2022-10-17 ~ 2024-09-06IIF 8 - Director → ME - 22MARTEK POWERTRON LIMITED - 2009-06-02POWERTRON CONVERTERS LIMITED - 2007-07-23DRAFTENTRY LIMITED - 2002-12-16Glebe Farm Technical Campus, Knapwell, CambridgeDissolved Corporate (16 parents)Officer2013-04-15 ~ 2018-01-17IIF 4 - Director → ME
- 23BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (26 parents, 4 offsprings)Officer2022-10-17 ~ 2024-09-06IIF 42 - Director → ME
- 24
NASMYTH COMPOSITES LIMITED
08347855Nasmyth House Coventry Road, Exhall, Coventry, WarwickshireDissolved Corporate (16 parents)Officer2022-10-17 ~ 2024-09-06IIF 17 - Director → ME - 25CHINN LIMITED - 2019-01-10ENSCO 634 LIMITED - 2008-05-16Nasmyth House Coventry Road, Exhall, CoventryActive Corporate (20 parents)Officer2022-10-17 ~ 2024-09-06IIF 12 - Director → ME
- 26DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10GW 3127 LIMITED - 2005-05-24Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (21 parents)Officer2022-10-17 ~ 2024-09-06IIF 16 - Director → ME
- 27CHINN ENGINEERING LIMITED - 2016-10-10ENSCO 635 LIMITED - 2008-05-16Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (17 parents)Officer2022-10-17 ~ 2024-09-06IIF 11 - Director → ME
- 28ENSCO 989 LIMITED - 2013-07-19Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (21 parents)Officer2022-10-17 ~ 2024-09-06IIF 40 - Director → ME
- 29
- 30HENTON ENGINEERING LIMITED - 2019-01-10ENSCO 637 LIMITED - 2008-05-16Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryActive Corporate (20 parents)Officer2022-10-17 ~ 2024-09-06IIF 15 - Director → ME
- 31IEC ENGINEERING LIMITED - 2019-01-10GW 657 LIMITED - 2005-08-12Nasmyth House Coventry Road, Exhall, CoventryActive Corporate (23 parents)Officer2022-10-17 ~ 2024-09-06IIF 38 - Director → ME
- 32
NASMYTH INDUSTRIES LIMITED
04973391Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (20 parents)Officer2022-10-17 ~ 2024-09-06IIF 13 - Director → ME - 33
NASMYTH TECHNOLOGIES LIMITED
09046577Nasmyth House Coventry Road, Exhall, Coventry, West MidlandsActive Corporate (21 parents)Officer2022-10-17 ~ 2024-09-06IIF 14 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2023-05-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-04-28Insolvency (Case 1) In administration
Administration started on 2023-05-05 during the appointment or period of controlGW 1025 LIMITED - 2003-12-09C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents, 16 offsprings)Officer2022-10-17 ~ 2024-09-06IIF 41 - Director → ME - 35DRAFTWEAVE LIMITED - 2004-08-26Glebe Farm Technical, Campus, Knapwell, Cambridge, CambridgeshireDissolved Corporate (11 parents)Officer2013-04-15 ~ dissolvedIIF 3 - Director → ME
- 36
PROFESSIONAL WELDING SERVICES LIMITED
03215417Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (18 parents)Officer2022-10-17 ~ 2024-09-06IIF 5 - Director → ME - 37
PROJECT EAGLE UK BIDCO LTD
1668965424 St James's Square, 1st Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 34 - Director → ME - 38
PROJECT EAGLE UK HOLDCO LTD
1669687324 St James's Square, 1st Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 35 - Director → ME - 39EAGLE ENGLISH INTERMEDIATE LTD - 2025-09-0424 St James's Square, 1st Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 36 - Director → ME
- 40
PROJECT EAGLE UK TOPCO LTD
1668951924 St James's Square, 1st Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 33 - Director → ME - 41
- 42SLATEBED LIMITED - 1994-01-26Nasmyth House Coventry Road, Exhall, CoventryDissolved Corporate (21 parents)Officer2022-10-17 ~ 2024-09-06IIF 10 - Director → ME
- 43GW 8117 LIMITED - 2005-08-31Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, CoventryDissolved Corporate (16 parents)Officer2022-10-17 ~ 2024-09-06IIF 9 - Director → ME
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