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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 39
  • 1
    Henke, Mark Eric
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Woodford, Duane Hugh
    Born in January 1939
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1994-01-14
    OF - Director → CIF 0
  • 3
    Tcheng, John
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1992-04-02
    OF - Director → CIF 0
    1992-05-08 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Kelly, Francis Joseph
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2018-11-26
    OF - Director → CIF 0
  • 5
    Branham, John Frederick
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-04-02
    OF - Director → CIF 0
    1992-05-08 ~ 1994-09-12
    OF - Director → CIF 0
  • 6
    Cunningham, Craig Douglas
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 7
    Lanza, Marco
    Born in May 1956
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    Borland, Alistair
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Mccaffrey, Thomas Patrick
    Born in April 1954
    Individual (11 offsprings)
    Officer
    1994-02-28 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Ross, Peter
    Director, Accounting & Controls, Actuation & Prope born in September 1964
    Individual (24 offsprings)
    Officer
    2018-11-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Taylor, Helen
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2020-09-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Cowart, Jim Cash
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1992-04-02 ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Mcspadden, Clifford
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2007-11-17
    OF - Director → CIF 0
  • 14
    K'ung, Ling Kai, Dr
    Born in December 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1993-05-18
    OF - Director → CIF 0
  • 15
    Welfare, Charles Roger
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 16
    Moriarty, Edmund Jeffrey
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2009-07-30
    OF - Director → CIF 0
  • 17
    Mcmaster, Scott Barton
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 18
    Buesing, Steven Jon
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 19
    Lieberherr, Werner
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 20
    Patch, Ryan Mark
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2009-07-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 21
    Basu, Dibyendu Narrayan
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1992-04-02
    OF - Secretary → CIF 0
  • 22
    Mcquaid, Tom
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 23
    Cromie, Sean Joseph
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2009-07-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 24
    Arnold, Robert Wayne
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2001-03-02
    OF - Director → CIF 0
  • 25
    Bird, Michael Stanley
    Born in December 1937
    Individual (7 offsprings)
    Officer
    2002-01-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Khoury, Amin Joseph
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 27
    Middleton, Daniel John
    Born in June 1979
    Individual (30 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 28
    Khoury, Robert
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1992-05-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Gaudet, Christopher Michael
    Executive Director born in December 1972
    Individual (6 offsprings)
    Officer
    2023-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Eden, Allen Edward
    Born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-04-02
    OF - Director → CIF 0
  • 31
    Nolan, Gary James
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 32
    Sharkey, John
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2002-09-06
    OF - Director → CIF 0
  • 33
    Shepherd, Godfrey John
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1992-04-02
    OF - Director → CIF 0
  • 34
    Klopfenstein, Vaughn Michael
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-02-16 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (20 offsprings)
    Officer
    2017-06-12 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 35
    Bomar Jr, James Ludlow
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2017-04-13
    OF - Director → CIF 0
  • 36
    Baske, John Joseph
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2018-11-26
    OF - Director → CIF 0
  • 37
    BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
    06469453 OC333466... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1992-04-02 ~ 2014-06-23
    OF - Nominee Secretary → CIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, One, Silk Street, London, England
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BE AEROSPACE HOLDINGS (UK) LIMITED

Period: 1998-04-06 ~ now
Company number: 00516846 OC333466... (more)
Registered names
BE AEROSPACE HOLDINGS (UK) LIMITED - now OC333466... (more)
BE AEROSPACE (UK) LIMITED - 1998-04-06 03599118... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BE AEROSPACE HOLDINGS (UK) LIMITED
    Info
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1998-04-06
    Registered number 00516846
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 1953-03-07 (73 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • BE AEROSPACE HOLDINGS (UK) LIMITED
    S
    Registered number 00516846
    C/o Rockwell Collins, 730 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B/E AEROSPACE (UK) LIMITED
    - now 03599118 NF004079... (more)
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    BE AEROSPACE (UK) LIMITED - 2004-02-02
    C F TAYLOR (B/E) UK LIMITED - 2003-12-30
    C F TAYLOR (B/E) UK LIMITED - 2003-12-24
    3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.