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
Active 4
  • 1
    Welfare, Charles Roger
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Gary James
    Chartered Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcmaster, Scott Barton
    Solicitor born in June 1983
    Individual (7 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Branham, John Frederick
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
    1992-05-08 ~ 1994-09-12
    OF - Director → CIF 0
  • 2
    Cowart, Jim Cash
    Investments born in July 1951
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Lieberherr, Werner
    Executive born in March 1960
    Individual
    Officer
    2009-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Mcspadden, Clifford
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2007-11-17
    OF - Director → CIF 0
  • 5
    Khoury, Robert
    President born in April 1942
    Individual
    Officer
    1992-05-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual
    Officer
    2018-11-26 ~ 2023-01-28
    OF - Director → CIF 0
  • 7
    Taylor, Helen
    Director born in July 1981
    Individual
    Officer
    2020-09-18 ~ 2023-03-28
    OF - Director → CIF 0
  • 8
    Mcquaid, Tom
    Vp-Quality born in December 1962
    Individual
    Officer
    2001-03-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 9
    Gaudet, Christopher Michael
    Executive Director born in December 1972
    Individual (1 offspring)
    Officer
    2023-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Mccaffrey, Thomas Patrick
    Executive born in April 1954
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Shepherd, Godfrey John
    Company Director born in September 1938
    Individual
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 12
    Lanza, Marco
    Executive born in May 1956
    Individual
    Officer
    1992-05-08 ~ 1998-03-13
    OF - Director → CIF 0
  • 13
    Khoury, Amin Joseph
    Company Director born in March 1939
    Individual
    Officer
    1992-04-02 ~ 2009-10-23
    OF - Director → CIF 0
  • 14
    Eden, Allen Edward
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
  • 15
    Kelly, Francis Joseph
    Executive born in December 1960
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-11-26
    OF - Director → CIF 0
  • 16
    Cunningham, Craig Douglas
    Vice President And General Manager born in April 1969
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 17
    Moriarty, Edmund Jeffrey
    Director born in January 1944
    Individual
    Officer
    2000-03-31 ~ 2009-07-30
    OF - Director → CIF 0
  • 18
    K'ung, Ling Kai, Dr
    Company Director born in December 1916
    Individual
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 19
    Ross, Peter
    Director, Accounting & Controls, Actuation & Prope born in September 1964
    Individual
    Officer
    2018-11-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Bird, Michael Stanley
    Corp Vp Manuf Ops And Quality born in December 1937
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2009-10-31
    OF - Director → CIF 0
  • 21
    Basu, Dibyendu Narrayan
    Individual
    Officer
    ~ 1992-04-02
    OF - Secretary → CIF 0
  • 22
    Borland, Alistair
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 23
    Woodford, Duane Hugh
    President Of Seat Division born in January 1939
    Individual
    Officer
    1992-04-02 ~ 1994-01-14
    OF - Director → CIF 0
  • 24
    Baske, John Joseph
    Vice President And General Manager, Interior Produ born in November 1964
    Individual
    Officer
    2018-04-16 ~ 2018-11-26
    OF - Director → CIF 0
  • 25
    Patch, Ryan Mark
    Executive born in March 1960
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 26
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 27
    Cromie, Sean Joseph
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 28
    Henke, Mark Eric
    Vp-Human Resources born in February 1956
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 29
    Tcheng, John
    Company Director born in December 1940
    Individual
    Officer
    ~ 1992-04-02
    OF - Director → CIF 0
    1992-05-08 ~ 2001-03-02
    OF - Director → CIF 0
  • 30
    Arnold, Robert Wayne
    Company Director born in September 1947
    Individual
    Officer
    1998-03-25 ~ 2001-03-02
    OF - Director → CIF 0
  • 31
    Bomar Jr, James Ludlow
    Executive born in August 1968
    Individual
    Officer
    2014-11-03 ~ 2017-04-13
    OF - Director → CIF 0
  • 32
    Klopfenstein, Vaughn Michael
    Vice President born in July 1962
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 33
    Sharkey, John
    Company Director born in November 1959
    Individual
    Officer
    1998-03-25 ~ 2002-09-06
    OF - Director → CIF 0
  • 34
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Hackwood Secretaries Limited, One, Silk Street, London, England
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 35
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1992-04-02 ~ 2014-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BE AEROSPACE HOLDINGS (UK) LIMITED

Previous names
BE AEROSPACE (UK) LIMITED - 1998-04-06
FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
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 - 1994-03-11
    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 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
  • BE AEROSPACE GLOBAL HOLDINGS LIMITED
    S
    Registered number 10414808
    C/o Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BE AEROSPACE GLOBAL HOLDINGS LIMITED
    S
    Registered number 10414808
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4SS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    C F TAYLOR (B/E) UK LIMITED - 2004-06-14
    BE AEROSPACE (UK) LIMITED - 2004-02-02
    BE AEROSPACE (UK) LIMITED - 2004-01-13
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    C/o Collins Aerospace Pegasus One, Pegasus Place, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,438,126 GBP2017-09-30
    Person with significant control
    2017-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ROCKWELL - COLLINS (U.K.) LIMITED - 2007-02-19
    COLLINS RADIO COMPANY OF ENGLAND LIMITED - 1978-12-31
    730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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