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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 68
  • 1
    Ferrie, John, Dr
    Born in January 1947
    Individual (13 offsprings)
    Officer
    1995-04-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 2
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2006-11-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Fabre, Pierre
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Smith, Alan Jeffrey
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Crislip, Scott Labert
    Born in February 1957
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 6
    Faribault, Maxime
    Born in September 1957
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Wood, Antony
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Baldwin, Simon Frederick
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Sallefranque, Bernard
    Born in October 1957
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    D'espalungue, Guilhem
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Delfour, Emmanuel
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Pignat, Jacques
    Born in October 1942
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Schwalm, Philippe
    Born in April 1951
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 14
    Huckle, Richard John
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Hughes, Simon John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Couteaux, Philippe Jean
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2011-05-24
    OF - Director → CIF 0
  • 17
    Maille, Serge
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2019-11-20
    OF - Director → CIF 0
  • 18
    Boughton, John Kenneth
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Fletcher, John William
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 20
    Badiolle, Jean-pierre
    Born in November 1959
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2012-01-24
    OF - Director → CIF 0
  • 21
    Courtot, Francois Camille Pierre
    Born in September 1948
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 22
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 23
    Whitfield, David
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2006-11-09
    OF - Director → CIF 0
  • 24
    Gambade, Emmanuel Pierre
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Hartmann, Thomas Joseph
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-06-06
    OF - Director → CIF 0
  • 26
    D'arcimoles, Emeric
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 27
    Chechan, Piere
    Born in February 1943
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1995-07-20
    OF - Director → CIF 0
  • 28
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2001-02-20 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 29
    Ryan, Miriam Janette
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 30
    Waddington, Gordon Keith
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 1999-01-22
    OF - Director → CIF 0
  • 31
    Hillier, Hugh Clement
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Fairhead, Christopher Brian
    Born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-10-01
    OF - Director → CIF 0
  • 33
    Awde, Christopher John
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2002-10-08
    OF - Director → CIF 0
    2005-11-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 34
    Mazoyer, Yves
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2006-11-09
    OF - Director → CIF 0
  • 35
    Price, Peter David
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1998-07-17 ~ 2005-02-21
    OF - Director → CIF 0
  • 36
    Porterfield, Andrew
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 37
    Porcher, Xavier
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 38
    Andries, Olivier
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2015-06-15
    OF - Director → CIF 0
  • 39
    Mercadie, Sebastien
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
    Mercadie, Sebastien
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 40
    Chauvancy, Florent
    Head Of Programs Adour born in May 1976
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2024-09-11
    OF - Director → CIF 0
  • 41
    Hopkins, Graham William
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 42
    Leyssieux, Jean Claude Georges
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1997-03-15
    OF - Director → CIF 0
  • 43
    Mullan, Stuart
    Born in October 1962
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 44
    Green, Colin Henry
    Born in October 1948
    Individual (15 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-04
    OF - Director → CIF 0
  • 45
    Durham, Nicholas Wynford
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2007-06-14 ~ 2007-10-04
    OF - Director → CIF 0
  • 46
    Warren, John Emmerson
    Individual (133 offsprings)
    Officer
    1998-05-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 47
    Kearney, Francis Joseph
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 48
    Scott, Graham Hague
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1996-07-19
    OF - Director → CIF 0
  • 49
    Marshall, David Arthur Ambler
    Born in April 1943
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-22
    OF - Director → CIF 0
  • 50
    Calemard, Alain
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-09-18
    OF - Director → CIF 0
  • 51
    Ruffles, Philip Charles
    Born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-08
    OF - Director → CIF 0
  • 52
    Caneilles, Christian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2024-09-11
    OF - Director → CIF 0
  • 53
    Condamine, Fabrice
    Born in November 1966
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2006-02-09
    OF - Director → CIF 0
  • 54
    Lyons, Susan Mary
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 2001-01-12
    OF - Director → CIF 0
  • 55
    Hamel, Christian
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 56
    Hughes, Charles Anthony
    Born in October 1955
    Individual (30 offsprings)
    Officer
    1999-01-22 ~ 2000-02-01
    OF - Director → CIF 0
  • 57
    Jacques, Pierre Philippe
    Born in February 1954
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 58
    Schroeder, John
    Born in December 1952
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-03-10
    OF - Director → CIF 0
  • 59
    Brochet, Jacques
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 60
    Stevens, Andrew John
    Born in August 1956
    Individual (105 offsprings)
    Officer
    2001-02-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 61
    Heugas, Jean Louis
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-10
    OF - Director → CIF 0
  • 62
    Carino, Rafael
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 63
    Smith, Stephen Anthony
    Born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-06-05
    OF - Director → CIF 0
    2002-10-08 ~ 2005-11-15
    OF - Director → CIF 0
  • 64
    Cocheteux, Jean-bernard
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-02-28
    OF - Director → CIF 0
  • 65
    Stoddart, Robert George
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2008-03-25
    OF - Director → CIF 0
  • 66
    Wilkins, Philip Frederick Cyril
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 67
    Howse, Michael Gilbert James William, Dr
    Born in June 1942
    Individual (7 offsprings)
    Officer
    1993-07-08 ~ 1995-06-09
    OF - Director → CIF 0
  • 68
    2, Boulevard Du General Martial Valin, 75724 Paris, Cedex, France
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TURBOMECA322 LIMITED

Period: 2013-09-03 ~ now
Company number: 00860268 02349435... (more)
Registered names
TURBOMECA322 LIMITED - now 02349435... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
12,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,326 GBP2024-01-01 ~ 2024-12-31
5,244 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,549 GBP2024-01-01 ~ 2024-12-31
9,839 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,233 GBP2024-01-01 ~ 2024-12-31
2,344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,782 GBP2024-01-01 ~ 2024-12-31
12,183 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
714 GBP2024-01-01 ~ 2024-12-31
2,276 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,068 GBP2024-01-01 ~ 2024-12-31
9,907 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,068 GBP2024-01-01 ~ 2024-12-31
9,907 GBP2023-01-01 ~ 2023-12-31
Debtors
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Cash at bank and in hand
165,189 GBP2024-12-31
168,823 GBP2023-12-31
Current Assets
177,189 GBP2024-12-31
180,823 GBP2023-12-31
Creditors
Current
149,547 GBP2024-12-31
157,249 GBP2023-12-31
Net Current Assets/Liabilities
27,642 GBP2024-12-31
23,574 GBP2023-12-31
Total Assets Less Current Liabilities
27,642 GBP2024-12-31
23,574 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
27,542 GBP2024-12-31
23,474 GBP2023-12-31
13,567 GBP2022-12-31
Equity
27,642 GBP2024-12-31
23,574 GBP2023-12-31
13,667 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,068 GBP2024-01-01 ~ 2024-12-31
9,907 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,035 GBP2024-01-01 ~ 2024-12-31
2,730 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
714 GBP2024-01-01 ~ 2024-12-31
2,276 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,196 GBP2024-01-01 ~ 2024-12-31
2,819 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Amounts owed to group undertakings
Current
142,973 GBP2024-12-31
149,848 GBP2023-12-31
Corporation Tax Payable
Current
714 GBP2024-12-31
2,276 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,860 GBP2024-12-31
5,125 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,068 GBP2024-01-01 ~ 2024-12-31
  • TURBOMECA322 LIMITED
    Info
    ROLLS-ROYCE TURBOMECA LIMITED - 2013-09-03
    Registered number 00860268
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1965-09-29 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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