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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
    Heugas, Jean Louis
    Production Director Turbomeca Sa born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-10
    OF - Director → CIF 0
  • 2
    Caneilles, Christian
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Boughton, John Kenneth
    Director Of Marketing And Sales born in December 1956
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Porcher, Xavier
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Delfour, Emmanuel
    Secretaire General Turbomeca born in December 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Fairhead, Christopher Brian
    Project Director Rr Plc born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Couteaux, Philippe Jean
    Vice President Tm born in January 1963
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Ryan, Miriam Janette
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Scott, Graham Hague
    Dir Of Customer Business - Meb born in September 1937
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1996-07-19
    OF - Director → CIF 0
  • 10
    Durham, Nicholas Wynford
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2007-06-14 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Chauvancy, Florent
    Head Of Programs Adour born in May 1976
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2024-09-11
    OF - Director → CIF 0
  • 12
    Cocheteux, Jean-bernard
    Director Generale Turbomeca born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Hughes, Charles Anthony
    Director born in October 1955
    Individual (30 offsprings)
    Officer
    1999-01-22 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Courtot, Francois Camille Pierre
    Vice President born in September 1948
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 15
    Schwalm, Philippe
    Head Of Programmes Turbomeca born in April 1951
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 16
    Kearney, Francis Joseph
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 17
    Wood, Antony
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    Gambade, Emmanuel Pierre
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Hughes, Simon John
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    Hopkins, Graham William
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2005-03-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 21
    Green, Colin Henry
    Director Military Engines Aerospace Group Rolls Ro born in October 1948
    Individual (15 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-04
    OF - Director → CIF 0
  • 22
    Pignat, Jacques
    Project Director Turbomeca born in October 1942
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 23
    Andries, Olivier
    Ceo Of Turbomeca Sa born in April 1962
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2015-06-15
    OF - Director → CIF 0
  • 24
    Ruffles, Philip Charles
    Technical Director Rolls-Royce Plc born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-08
    OF - Director → CIF 0
  • 25
    Huckle, Richard John
    Director Helicopter Engines born in March 1954
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-10-25
    OF - Director → CIF 0
  • 26
    Stoddart, Robert George
    Prog Director Ej200 born in June 1966
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2008-03-25
    OF - Director → CIF 0
  • 27
    Faribault, Maxime
    Vip Oem Sales born in September 1957
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2018-09-26
    OF - Director → CIF 0
  • 28
    Crislip, Scott Labert
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-05-03
    OF - Director → CIF 0
  • 29
    Mazoyer, Yves
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2006-11-09
    OF - Director → CIF 0
  • 30
    Awde, Christopher John
    Director 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
  • 31
    Warren, John Emmerson
    Individual (129 offsprings)
    Officer
    1998-05-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 32
    Whitfield, David
    Company Director born in September 1954
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2006-11-09
    OF - Director → CIF 0
  • 33
    Lyons, Susan Mary
    Managing Director European Mil born in September 1952
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 2001-01-12
    OF - Director → CIF 0
  • 34
    Fabre, Pierre
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2009-03-02
    OF - Director → CIF 0
  • 35
    West, Alan Edward
    Individual (73 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Baldwin, Simon Frederick
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 38
    Stevens, Andrew John
    Managing Director born in August 1956
    Individual (105 offsprings)
    Officer
    2001-02-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 39
    Badiolle, Jean-pierre
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2012-01-24
    OF - Director → CIF 0
  • 40
    D'arcimoles, Emeric
    President & Ceo Of Tubomeca born in February 1948
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 41
    Marshall, David Arthur Ambler
    Director Business Development Rolls Royce Plc born in April 1943
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-07-22
    OF - Director → CIF 0
  • 42
    Chechan, Piere
    Commercial Director-Turbomeca born in February 1943
    Individual (1 offspring)
    Officer
    1992-10-23 ~ 1995-07-20
    OF - Director → CIF 0
  • 43
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2001-02-20 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 44
    Calemard, Alain
    Vice President Technology born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-09-18
    OF - Director → CIF 0
  • 45
    Wilkins, Philip Frederick Cyril
    Director Of Ej200 Rrmael born in April 1949
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 46
    Leyssieux, Jean Claude Georges
    Commercial & Customer Support born in June 1941
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 1997-03-15
    OF - Director → CIF 0
  • 47
    Price, Peter David
    Director Of Engineering born in November 1958
    Individual (7 offsprings)
    Officer
    1998-07-17 ~ 2005-02-21
    OF - Director → CIF 0
  • 48
    Smith, Alan Jeffrey
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 49
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2006-11-09 ~ 2009-03-02
    OF - Director → CIF 0
  • 50
    Condamine, Fabrice
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2006-02-09
    OF - Director → CIF 0
  • 51
    Mullan, Stuart
    President Helicoptors born in October 1962
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 52
    Waddington, Gordon Keith
    Project Director born in May 1955
    Individual (6 offsprings)
    Officer
    1995-11-10 ~ 1999-01-22
    OF - Director → CIF 0
  • 53
    Hamel, Christian
    Head Of Programmes-Turbomeca born in October 1953
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 54
    Howse, Michael Gilbert James William, Dr
    Dir.Of Eng. Military Engines - born in June 1942
    Individual (7 offsprings)
    Officer
    1993-07-08 ~ 1995-06-09
    OF - Director → CIF 0
  • 55
    Hartmann, Thomas Joseph
    Director Pegasus & Adour born in September 1958
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-06-06
    OF - Director → CIF 0
  • 56
    Smith, Stephen Anthony
    Commercial Director born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-06-05
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Snr Vice President Bae Systems born in September 1951
    Individual (4 offsprings)
    2002-10-08 ~ 2005-11-15
    OF - Director → CIF 0
  • 57
    Ferrie, John, Dr
    Managing Director born in January 1947
    Individual (13 offsprings)
    Officer
    1995-04-04 ~ 1998-03-01
    OF - Director → CIF 0
  • 58
    Maille, Serge
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2019-11-20
    OF - Director → CIF 0
  • 59
    Hillier, Hugh Clement
    Director Of Engineering born in September 1940
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1997-10-01
    OF - Director → CIF 0
  • 60
    Porterfield, Andrew
    Project Director Helicopters born in March 1961
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 61
    Fletcher, John William
    Programme Director Pegasus & A born in January 1960
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-09-04
    OF - Director → CIF 0
  • 62
    Jacques, Pierre Philippe
    Head Of Projects-A M & T Turbo born in February 1954
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 63
    Sallefranque, Bernard
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 64
    Schroeder, John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-03-10
    OF - Director → CIF 0
  • 65
    Carino, Rafael
    Financial Director born in April 1980
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 66
    Brochet, Jacques
    Engineering Vice President born in January 1955
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 67
    D'espalungue, Guilhem
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 68
    2, Boulevard Du General Martial Valin, 75724 Paris, Cedex, France
    Corporate (17 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)
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.