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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Lee, William David
    Born in April 1943
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ 2014-01-31
    OF - Director → CIF 0
    Lee, William David
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Shelley, Roy Derek
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1993-01-18) ~ 2000-04-12
    OF - Director → CIF 0
  • 3
    Wright, David John
    Born in March 1940
    Individual (19 offsprings)
    Officer
    1995-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 5
    Beaumont, Michael Robert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-12-12
    OF - Director → CIF 0
    Beaumont, Michael Robert
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 6
    Case, Richard Ian
    Born in June 1945
    Individual (15 offsprings)
    Officer
    (before 1993-01-18) ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Cook, Sarah Louise
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Lad, Alan Mansell
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Coville, Christopher Charles Cotton, Sir
    Born in June 1945
    Individual (17 offsprings)
    Officer
    2003-11-11 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Brookes, Albert George
    Born in March 1954
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 11
    Cole, Graham Nigel
    Born in August 1948
    Individual (22 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-10-13
    OF - Director → CIF 0
    2005-01-21 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Orsi, Guiseppe
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2011-06-13
    OF - Director → CIF 0
  • 13
    Biganzoli, Sergio Giuseppe
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2015-10-14
    OF - Director → CIF 0
  • 14
    Johnston, Alan John
    Born in August 1950
    Individual (35 offsprings)
    Officer
    1995-11-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Bertola, Lorenzo
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 16
    Board, Adrian Philip
    Born in October 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Falconer, John Michael
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 18
    Anderson, Ian Stuart
    Individual (4 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 19
    Jones, Alan Wingate
    Born in October 1939
    Individual (27 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Wells, James Michael, Dr
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 21
    Askew, Michael John
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 22
    Edwards, Raymond Edgar
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2009-06-30 ~ 2017-07-25
    OF - Director → CIF 0
  • 23
    Lewis, Andrew
    Born in July 1952
    Individual (7 offsprings)
    Officer
    (before 1993-01-18) ~ 1994-06-20
    OF - Director → CIF 0
  • 24
    Wills, Terence John
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1993-01-18) ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    Owen, Robert Bertrand Lynch
    Born in September 1943
    Individual (6 offsprings)
    Officer
    (before 1993-01-18) ~ 1995-11-11
    OF - Director → CIF 0
    Owen, Robert Bertrand Lynch
    Individual (6 offsprings)
    Officer
    1996-05-09 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 26
    Higgins, Clive James
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 27
    Cranidge, Neil Alexander
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 28
    Goddard, Philip Norman
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1993-01-18) ~ 2001-01-02
    OF - Director → CIF 0
  • 29
    Moorhead, Andrew Alexander Leishman
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 30
    Burton, Philip Frederick Jocelyn
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1995-01-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 31
    Ponsonby, John Maurice Maynard
    Born in August 1955
    Individual (23 offsprings)
    Officer
    2014-02-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 32
    Barton, Glenn
    Born in October 1948
    Individual (8 offsprings)
    Officer
    (before 1993-01-18) ~ 2000-01-20
    OF - Director → CIF 0
  • 33
    Crook, Robert Charles Allen
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 34
    Marcocci, Luciano
    Born in October 1953
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2015-10-13
    OF - Director → CIF 0
  • 35
    Bortoli, Stefano
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2017-07-25
    OF - Director → CIF 0
  • 36
    Romiti, Daniele
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2009-06-16
    OF - Director → CIF 0
    2015-09-09 ~ 2017-07-25
    OF - Director → CIF 0
  • 37
    Berrington, Donald Kenneth
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1993-01-18) ~ 1993-04-30
    OF - Director → CIF 0
  • 38
    Smith, Richard Kevin
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 39
    Edwards, Alan John
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1993-01-18) ~ 1997-09-29
    OF - Director → CIF 0
  • 40
    Jones, Ronald Sidney Major
    Born in February 1941
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 41
    LEONARDO UK LTD
    - now 02426132
    LEONARDO MW LTD - 2021-03-31 02426132 04960327
    SELEX ES LTD - 2016-09-09
    SELEX GALILEO LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04
    BAE SYSTEMS AVIONICS LIMITED - 2005-05-03
    MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11
    GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20
    TRUSHELFCO (NO.1560) LIMITED - 1990-01-26
    1, Eagle Place, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGUSTAWESTLAND LIMITED

Period: 2011-06-01 ~ now
Company number: 00604352 03960805
Registered names
AGUSTAWESTLAND LIMITED - now 03960805
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
71121 - Engineering Design Activities For Industrial Process And Production
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • AGUSTAWESTLAND LIMITED
    Info
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2011-06-01
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    Registered number 00604352
    Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1958-05-09 (68 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • AGUSTAWESTLAND LIMITED
    S
    Registered number 00604352
    Agustawestland Limited, Lysander Road, Yeovil, England, BA20 2YB
    Private Limited Company in Companies House, Uk
    CIF 1
  • AGUSTAWESTLAND LIMITED
    S
    Registered number 604352
    Lysander 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
    Lysander Road, Lysander Road, Yeovil, England, BA20 2YB
    Private Limited Company in England And Wales Company Register, England
    CIF 3
  • AGUSTAWESTLAND LIMITED
    S
    Registered number 604352
    Lysander Road, Lysander Road, Yeovil, Somerset, England, BA20 2YB
    Limited Liability Company in Companies House, England & Wales, England
    CIF 4
  • AGUSTAWESTLAND LTD
    S
    Registered number 00604352
    Lysander Road, Yeovil, England, BA20 2YB
    Private Limited Company in Companies House Of England & Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AGUSTAWESTLAND INTERNATIONAL LIMITED
    - now 01499533
    E.H. INDUSTRIES LIMITED - 2004-01-29
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVIATION TRAINING INTERNATIONAL LIMITED
    - now 03490323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2025-03-31
    PRECIS (1618) LIMITED - 1998-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED - now
    AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED
    - 2017-01-05 07831310
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (23 parents)
    Person with significant control
    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
  • 4
    WEST OF ENGLAND AEROSPACE FORUM LIMITED
    04483380
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (93 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WESTLAND SUPPORT SERVICES LIMITED
    - now 01772746 01226927
    GKN WESTLAND SUPPORT SERVICES LIMITED - 2001-02-12
    WESTLAND SUPPORT SERVICES LIMITED - 1996-01-02
    TRUSHELFCO (NO. 621) LIMITED - 1984-01-23
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (23 parents)
    Person with significant control
    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 as a member of a firm → OE
    CIF 4 - 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.