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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maciver, William Kenneth

    Related profiles found in government register
  • Maciver, William Kenneth
    British born in August 1939

    Registered addresses and corresponding companies
    • Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

      IIF 1
  • Maciver, William Kenneth
    British company director born in August 1939

    Registered addresses and corresponding companies
    • Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

      IIF 2
  • Maciver, William Kenneth
    British consultant born in August 1939

    Registered addresses and corresponding companies
    • Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

      IIF 3
  • Maciver, William Kenneth
    British executive vice president born in August 1939

    Registered addresses and corresponding companies
    • Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

      IIF 4
  • Maciver, William Kenneth
    British md-aerospace division born in August 1939

    Registered addresses and corresponding companies
    • Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

      IIF 5
  • Maciver, William Kenneth
    British md-aftermarket operations born in August 1939

    Registered addresses and corresponding companies
    • Upper Larkstoke, Admington, Shipston On Stour, Warwickshire, CV36 4JH

      IIF 6
  • Maciver, William Kenneth
    British business consultant born in August 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tom Na Moine, Acharn, Aberfeldy, Perthshire, PH15 2HU

      IIF 7 IIF 8
  • Maciver, William Kenneth
    British director born in August 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tom Na Moine, Acharn, Aberfeldy, Perthshire, PH15 2HU

      IIF 9
    • Tom Na Moine, Acharn, Aberfeldy, Perthshire Scotland, PH15 2HU

      IIF 10 IIF 11
    • Tum Na Moine, Acharn, Aberfeldy, Perthshire Scotland, PH15 2HU

      IIF 12
    • Metcalf Drive, Altham Industrial Estate, Altham Accrington, Lancashire, BB5 5AY

      IIF 13
  • Maciver, William Kenneth
    British president-ceo trw aeronautical born in August 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tom Na Moine, Acharn, Aberfeldy, Perthshire, PH15 2HU

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    AIR LEAGUE ENTERPRISES LIMITED - now
    AIR LEAGUE(THE)
    - 2013-07-23 00102488
    4 Hamilton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,660 GBP2024-12-31
    Officer
    2001-11-14 ~ 2009-11-20
    IIF 14 - Director → ME
  • 2
    AIR LEAGUE TRUST - now
    AIR LEAGUE EDUCATIONAL TRUST
    - 2012-01-18 06794828
    4 Hamilton Place, London, England
    Active Corporate (7 parents)
    Officer
    2009-01-19 ~ 2009-11-20
    IIF 9 - Director → ME
  • 3
    CALEDONIAN CLUB TRUST LIMITED(THE)
    00149195
    9 Halkin Street, London
    Active Corporate (13 parents)
    Officer
    2005-05-11 ~ 2011-05-26
    IIF 8 - Director → ME
  • 4
    LANGFORD LODGE ENGINEERING COMPANY LIMITED
    NI010760 NI004200
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    175,000 GBP2024-06-30
    Officer
    2007-09-18 ~ 2012-04-24
    IIF 10 - Director → ME
  • 5
    LANGFORD LODGE HOLDINGS (NI) LIMITED
    - now NI004200
    LANGFORD LODGE ENGINEERING COMPANY LIMITED - 2000-01-01 NI010760
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2007-09-18 ~ 2012-04-24
    IIF 11 - Director → ME
  • 6
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED
    - 1987-12-02 00870649 10441657
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-11-30
    IIF 6 - Director → ME
  • 7
    MARBUR PROPERTIES (N.I.) LIMITED
    NI010757
    97 Largy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2007-09-18 ~ 2012-04-24
    IIF 12 - Director → ME
  • 8
    NORTHROP GRUMMAN PROPERTIES LIMITED - now
    LUCAS AEROSPACE LIMITED
    - 2007-02-26 00870199
    Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    1995-11-17 ~ 2002-02-26
    IIF 5 - Director → ME
  • 9
    RLC (UK) LIMITED
    - now 01195730
    CALLENDER (LANCASHIRE) AEROPART LIMITED
    - 2011-04-01 01195730
    Rlc Uk Metcalf Drive, Altham, Accrington
    Active Corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-04-24
    IIF 13 - Director → ME
  • 10
    SHIMMERFROST LIMITED
    05338707
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-19 ~ 2006-11-10
    IIF 7 - Director → ME
  • 11
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-20 ~ 2002-09-18
    IIF 3 - Director → ME
  • 12
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    ~ 1994-06-08
    IIF 2 - Director → ME
  • 13
    TRW SYSTEMS LIMITED
    - now 00352824
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2000-08-23 ~ 2001-11-13
    IIF 4 - Director → ME
  • 14
    ZF UK PENSIONS TRUST LIMITED - now
    TRW PENSIONS TRUST LTD
    - 2019-12-24 00344564
    LUCAS PENSIONS TRUST LIMITED
    - 2001-03-01 00344564
    LUCAS STAFF PENSIONS TRUST LIMITED
    - 1989-04-13 00344564
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    ~ 2002-02-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.