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

Chubb, Tristan Keith

    Related profiles found in government register
  • Chubb, Tristan Keith

    Registered addresses and corresponding companies

    • 3, Hawtin Park, Blackwood, Gwent, NP12 2EU, United Kingdom

      IIF 1

    • Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF

      IIF 2 IIF 3

    • Caerphilly Road, Nantgarw, Cardiff, CF15 7YJ

      IIF 4

    • Monument Crescent, Shawfarm Industrial Estate, Prestwick, KA9 2RX

      IIF 5
  • Chubb, Tristan Keith
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE, United Kingdom

      IIF 6
  • Chubb, Tristan Keith
    British solicitor born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

      IIF 7

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 8

    • 3, Hawtin Park, Blackwood, Gwent, NP12 2EU, United Kingdom

      IIF 9

    • Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF

      IIF 10 IIF 11

    • C/o Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 10
  • 1
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED - 2009-06-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2016-01-13 ~ now
    IIF 7 - director → ME
  • 2
    ARCAM CAD TO METAL LIMITED - 2018-11-09
    12 Wellington Place, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    -71,265 GBP2020-12-31
    Officer
    2018-02-06 ~ dissolved
    IIF 6 - director → ME
  • 3
    SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
    GE AIRCRAFT ENGINE SERVICES LIMITED - 2008-07-02
    ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
    ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1992-02-19
    TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07
    Caerphilly Road, Nantgarw, Cardiff
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-19 ~ now
    IIF 4 - secretary → ME
  • 4
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-17 ~ dissolved
    IIF 13 - director → ME
  • 5
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 11 - director → ME
  • 6
    GREENWICH CALEDONIAN LIMITED - 1998-03-19
    AVIALL LIMITED - 1996-06-11
    RYDER AIRLINE SERVICES LIMITED - 1993-12-06
    CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
    Monument Crescent, Shawfarm Industrial Estate, Prestwick
    Corporate (7 parents, 1 offspring)
    Officer
    2016-01-19 ~ now
    IIF 5 - secretary → ME
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 8 - director → ME
  • 8
    GE INFRASTRUCTURE AVIATION LIMITED - 2010-12-17
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 10 - director → ME
  • 9
    FILBUK 404 LIMITED - 1996-08-12
    3 Hawtin Park, Blackwood, Gwent, United Kingdom
    Corporate (10 parents)
    Officer
    2021-03-22 ~ now
    IIF 9 - director → ME
    2016-09-28 ~ now
    IIF 1 - secretary → ME
  • 10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 12 - director → ME
Ceased 2
  • 1
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2440 LIMITED - 2004-07-13
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Officer
    2015-12-15 ~ 2024-12-05
    IIF 2 - secretary → ME
  • 2
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    SPECTO AVIONICS LIMITED - 1983-11-18
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2024-09-26
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.