logo
explain how to read the page

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 3
  • 1
    Bertola, Lorenzo
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Clive James
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Eagle Place, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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 38
  • 1
    Lee, William David
    Solicitor born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2014-01-31
    OF - Director → CIF 0
    Lee, William David
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Barton, Glenn
    Programme Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
  • 3
    Brookes, Albert George
    Customer Support Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Jones, Alan Wingate
    Chief Executive West born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Shelley, Roy Derek
    Business Group Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Wells, James Michael, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Anderson, Ian Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Secretary → CIF 0
  • 9
    Romiti, Daniele
    Senior Vice President Operatio born in September 1958
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-06-16
    OF - Director → CIF 0
    Romiti, Daniele
    Director born in September 1958
    Individual
    icon of calendar 2015-09-09 ~ 2017-07-25
    OF - Director → CIF 0
  • 10
    Edwards, Raymond Edgar
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2017-07-25
    OF - Director → CIF 0
  • 11
    Smith, Richard Kevin
    Director & Controller-Finance born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 12
    Berrington, Donald Kenneth
    Group Technical Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Owen, Robert Bertrand Lynch
    Commercial Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-11
    OF - Director → CIF 0
    Owen, Robert Bertrand Lynch
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 14
    Lewis, Andrew
    Sales And Marketing Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 15
    Lad, Alan Mansell
    Technical Services Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 16
    Wright, David John
    Managing Director Gkn Aerospac born in March 1940
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Cole, Graham Nigel
    Hmg Business Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
    Cole, Graham Nigel
    Consultant born in August 1948
    Individual (3 offsprings)
    icon of calendar 2005-01-21 ~ 2015-08-28
    OF - Director → CIF 0
  • 18
    Orsi, Guiseppe
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2011-06-13
    OF - Director → CIF 0
  • 19
    Beaumont, Michael Robert
    Director And Company Secretary born in March 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
    Beaumont, Michael Robert
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 20
    Marcocci, Luciano
    Chief Technical Officer born in October 1953
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2015-10-13
    OF - Director → CIF 0
  • 21
    Edwards, Alan John
    Apache Programme Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-29
    OF - Director → CIF 0
  • 22
    Falconer, John Michael
    Lynx Programme Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 23
    Board, Adrian Philip
    Engineering Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 24
    Burton, Philip Frederick Jocelyn
    Export Business Group Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 25
    Goddard, Philip Norman
    Technical Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
  • 26
    Crook, Robert Charles Allen
    Materiel Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Bortoli, Stefano
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-27 ~ 2017-07-25
    OF - Director → CIF 0
  • 28
    Cranidge, Neil Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 29
    Fausset, Martin Clifford St John
    Programme Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 30
    Coville, Christopher Charles Cotton, Sir
    Company Director born in June 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 31
    Moorhead, Andrew Alexander Leishman
    Eh101 Programme Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 32
    Wills, Terence John
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Biganzoli, Sergio Giuseppe
    Chief Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-10-14
    OF - Director → CIF 0
  • 34
    Johnston, Alan John
    Chief Operating Officer born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 35
    Askew, Michael John
    Dir Gen Manager Transmissions born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 36
    Jones, Ronald Sidney Major
    Business Group Director born in February 1941
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 37
    Case, Richard Ian
    Chief Executive born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Cook, Sarah Louise
    Personnel Director born in February 1963
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-12-12
    OF - Director → CIF 0
parent relation
Company in focus

AGUSTAWESTLAND LIMITED

Previous names
WESTLAND HELICOPTERS LIMITED - 1996-01-02
GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
WESTLAND HELICOPTERS LIMITED - 2011-06-01
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
71121 - Engineering Design Activities For Industrial Process And Production
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Related profiles found in government register
  • AGUSTAWESTLAND LIMITED
    Info
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    GKN WESTLAND HELICOPTERS LIMITED - 1996-01-02
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    Registered number 00604352
    icon of addressLysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1958-05-09 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • AGUSTAWESTLAND LIMITED
    S
    Registered number 00604352
    icon of addressAgustawestland Limited, Lysander Road, Yeovil, England, BA20 2YB
    Private Limited Company in Companies House, Uk
    CIF 1
  • AGUSTAWESTLAND LIMITED
    S
    Registered number 604352
    icon of addressLysander Road, Lysander Road, Crickham, Yeovil, Somerset, United Kingdom, BA20 2YB
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 2
  • AGUSTAWESTLAND LIMITED
    S
    Registered number 00604352
    icon of addressLysander Road, Lysander Road, Yeovil, England, BA20 2YB
    Private Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    E.H. INDUSTRIES LIMITED - 2004-01-29
    icon of addressLysander Road, Yeovil, Somerset
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
    WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
    GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
    icon of addressLysander Road, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 3
  • 1
    PRECIS (1618) LIMITED - 1998-07-21
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED - 2017-01-05
    icon of addressWestland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne Temple Quay, Temple Back East, Bristol, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,980 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.