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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 33
  • 1
    Hayes, Paul Andrew
    Chartered Accountant born in October 1966
    Individual (74 offsprings)
    Officer
    2002-07-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 2
    Pasini, Bruno
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Jegou, Jean Jacques
    Chief Financial Officer born in July 1947
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Henderson, Bruce Arnold
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 5
    Chak, Andrew
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Gooding, Brian Edward
    Accountant born in January 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Faysse, Alexandre Antoine Jean Marie
    Born in February 1973
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    2000-12-11 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 9
    Towle, Gary Carlton
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Poncet, Frederic Henri Albert
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Webster, Stephen
    Accountant born in August 1958
    Individual (27 offsprings)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Sanders, Robert Braith Charles
    Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Schofield, Alistair John
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2000-05-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Boschetti, Nathalie
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Baillat, Valerie
    Sec Division Cfo born in January 1966
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 17
    Shorrocks, Peter Marsh
    Hr Director born in February 1961
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 18
    Spencer, David Malcolm
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2001-12-04
    OF - Director → CIF 0
  • 19
    Ellis, Roger Clive
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    2002-03-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 20
    Smith, Alan
    Individual (57 offsprings)
    Officer
    ~ 2000-12-11
    OF - Secretary → CIF 0
  • 21
    Schuwer, Remi
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 22
    Burland, Gregory Neil, Dr
    Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2013-11-27
    OF - Director → CIF 0
  • 23
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (23 offsprings)
    Officer
    2002-03-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 24
    Parkes, Christine Rosalind Louise
    Directpr born in May 1954
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 25
    Mayoud, Michel Jean François
    Chief Executive born in April 1959
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 26
    Stuttard, Charles Mark
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2020-01-17
    OF - Director → CIF 0
  • 27
    Zarrouati, Olivier Guy
    Chief Executive Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2003-01-05 ~ 2017-06-15
    OF - Director → CIF 0
  • 28
    Young, Raymond George
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 29
    Phipson, Stephen
    Managing Director born in December 1961
    Individual (23 offsprings)
    Officer
    2002-07-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 30
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, England
    Active Corporate (25 parents, 415 offsprings)
    Officer
    2006-10-02 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 31
    2, Boulevard Du Général Martial Valin, 75015, Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    61, Rue Pierre Curie, Plaisir, France
    Corporate (4 offsprings)
    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
  • 33
    DORSEYLAW SECRETARIES LIMITED
    03835148
    21 Wilson Street, London
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    2004-01-05 ~ 2006-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFRAN ELECTRICAL COMPONENTS UK LIMITED

Period: 2019-12-31 ~ now
Company number: 00874618
Registered names
SAFRAN ELECTRICAL COMPONENTS UK LIMITED - now
KAFON LIMITED - 1991-08-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SAFRAN ELECTRICAL COMPONENTS UK LIMITED
    Info
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED - 2019-12-31
    KAFON LIMITED - 2019-12-31
    MANIFOLD INDEXING LIMITED - 2019-12-31
    Registered number 00874618
    220 Bedford Avenue, Slough, Berkshire SL1 4RY
    PRIVATE LIMITED COMPANY incorporated on 1966-03-22 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ICORE INTERNATIONAL LIMITED
    S
    Registered number missing
    Leigh Road, Slough, Berkshire, SL1 4BB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1989-09-05 ~ 1995-09-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.