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GE AVIATION SYSTEMS LIMITED

Private limited company (Ltd.) Active

Registration No.
00745917
Incorporation Date
1963-01-03
Company Type
Private limited company (Ltd.)
Address
CHELTENHAM, United Kingdom
Website
geaviation.com/
Source: Companies House

GE AVIATION SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00745917, and its current status with Companies House is active. The company was incorporated on 3 January 1963 and lists its registered address as CHELTENHAM, United Kingdom. 2 shareholders are on record for GE AVIATION SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of GE AVIATION SYSTEMS LIMITED

Two shareholders are currently on record for GE AVIATION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GE INFRASTRUCTURE AVIATION, holding 99.8% — a majority holding — followed by GE INFRASTRUCTURE AVIATION at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GE INFRASTRUCTURE AVIATION 99.8% Companies House
GE INFRASTRUCTURE AVIATION 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of GE AVIATION SYSTEMS LIMITED

No current officer appointment is recorded for GE AVIATION SYSTEMS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at GE AVIATION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AS
Anthony Stevenson RESIGNED

Appointed
1992-12-04
Resigned
1996-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Euan MacKintosh RESIGNED

Appointed
1992-12-04
Resigned
1998-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael Jones RESIGNED

Appointed
1998-09-01
Resigned
2007-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
MAWLAW SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2007-10-24
Resigned
2009-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Tristan Chubb RESIGNED

Appointed
2015-12-15
Resigned
2024-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of GE AVIATION SYSTEMS LIMITED

GE AVIATION SYSTEMS LIMITED sits 4 levels below its ultimate parent, General Electric Company, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GE AVIATION SYSTEMS LIMITED is GE INFRASTRUCTURE AVIATION, holding 100% as filed in GE AVIATION SYSTEMS LIMITED's own shareholder record with Companies House. General Electric Company sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GE AVIATION SYSTEMS LIMITED ITALY BRANCH (Italy)

Data availability

Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
General Electric Company
United States
GE AVIATION SYSTEMS LIMITED ITALY BRANCH
ItalyIT IT02132690500

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Frequently Asked Questions

Who owns GE AVIATION SYSTEMS LIMITED?

Two shareholders are currently on record for GE AVIATION SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GE INFRASTRUCTURE AVIATION, holding 99.8% — a majority holding — followed by GE INFRASTRUCTURE AVIATION at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GE AVIATION SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GE AVIATION SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GE AVIATION SYSTEMS LIMITED have on record?

2 shareholders are shown on record for GE AVIATION SYSTEMS LIMITED.

What is GE AVIATION SYSTEMS LIMITED's company registration number?

GE AVIATION SYSTEMS LIMITED's registration number is 00745917, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GE AVIATION SYSTEMS LIMITED still an active company?

GE AVIATION SYSTEMS LIMITED's status on Companies House is listed as active.

When was GE AVIATION SYSTEMS LIMITED incorporated?

GE AVIATION SYSTEMS LIMITED was incorporated on 3 January 1963, according to Companies House.

What is GE AVIATION SYSTEMS LIMITED's registered address?

The registered address on file for GE AVIATION SYSTEMS LIMITED is CHELTENHAM, United Kingdom.

What legal structure is GE AVIATION SYSTEMS LIMITED registered as?

GE AVIATION SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GE AVIATION SYSTEMS LIMITED?

No current officer appointment is recorded for GE AVIATION SYSTEMS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at GE AVIATION SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GE AVIATION SYSTEMS LIMITED have a parent company or subsidiaries?

GE AVIATION SYSTEMS LIMITED sits 4 levels below its ultimate parent, General Electric Company, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GE AVIATION SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GE AVIATION SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GE AVIATION SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GE AVIATION SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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