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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.

Parent entities and officers
Active 4
  • 1
    Boschetti, Nathalie
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Faysse, Alexandre Antoine Jean Marie
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Pasini, Bruno
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Boulevard Du Général Martial Valin, 75015, Paris, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Sanders, Robert Braith Charles
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Chak, Andrew
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Schuwer, Remi
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 4
    Zarrouati, Olivier Guy
    Chief Executive Officer born in April 1958
    Individual
    Officer
    icon of calendar 2003-01-05 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Shorrocks, Peter Marsh
    Hr Director born in February 1961
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Towle, Gary Carlton
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 8
    Burland, Gregory Neil, Dr
    Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-11
    OF - Secretary → CIF 0
  • 10
    Ellis, Roger Clive
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    Jegou, Jean Jacques
    Chief Financial Officer born in July 1947
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 12
    Webster, Stephen
    Accountant born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 13
    Young, Raymond George
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Stuttard, Charles Mark
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Mayoud, Michel Jean François
    Chief Executive born in April 1959
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 17
    Gooding, Brian Edward
    Accountant born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Poncet, Frederic Henri Albert
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 19
    Henderson, Bruce Arnold
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 20
    Schofield, Alistair John
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Baillat, Valerie
    Sec Division Cfo born in January 1966
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 23
    Hayes, Paul Andrew
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 24
    Parkes, Christine Rosalind Louise
    Directpr born in May 1954
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 25
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 26
    Spencer, David Malcolm
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2001-12-04
    OF - Director → CIF 0
  • 27
    icon of address21 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-05 ~ 2006-01-30
    PE - Secretary → CIF 0
  • 28
    icon of address61, Rue Pierre Curie, Plaisir, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address25, Moorgate, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2006-10-02 ~ 2017-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFRAN ELECTRICAL COMPONENTS UK LIMITED

Previous names
KAFON LIMITED - 1991-08-02
MANIFOLD INDEXING LIMITED - 1982-03-17
ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
ICORE INTERNATIONAL LIMITED - 2014-04-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SAFRAN ELECTRICAL COMPONENTS UK LIMITED
    Info
    KAFON LIMITED - 1991-08-02
    MANIFOLD INDEXING LIMITED - 1991-08-02
    ZODIAC INTERCONNECT UK LIMITED - 1991-08-02
    ICORE INTERNATIONAL LIMITED - 1991-08-02
    Registered number 00874618
    icon of address220 Bedford Avenue, Slough, Berkshire SL1 4RY
    PRIVATE LIMITED COMPANY incorporated on 1966-03-22 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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