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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 57
  • 1
    Bennett, Katherine Susan
    Senior Vice President, Public Affairs, Airbus born in December 1967
    Individual (8 offsprings)
    Officer
    2017-11-20 ~ 2021-07-26
    OF - Director → CIF 0
    Ms Katherine Susan Bennett
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2017-11-20 ~ 2021-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Guillemin, Carine
    Vp Industry Controlling - Airbus Helicopters Sas born in May 1972
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2017-11-10
    OF - Director → CIF 0
    Ms Carine Guillemin
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 3
    Saporito, Guiseppe
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Cleaton, Colin
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2008-09-08
    OF - Director → CIF 0
    Cleaton, Colin
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Blakeley, Andrew Marcus
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Budden, Derek Ernest Arthur
    Chartered Accountant born in September 1932
    Individual (28 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-11-25
    OF - Director → CIF 0
    1998-09-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Harache, Philipe
    President Of Eurocopter Partic born in April 1954
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1994-09-27
    OF - Director → CIF 0
  • 8
    Panabiere, Seige
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-06-29
    OF - Director → CIF 0
  • 9
    Miquel, Edouard
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 10
    Blanco Romero, Maria Angeles
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Lombo, Fernando
    Head Of Finance Europe Region & Spain born in August 1969
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2022-01-02
    OF - Director → CIF 0
    Mr Fernando Lombo
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2018-10-05 ~ 2022-01-02
    PE - Has significant influence or controlCIF 0
  • 12
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (122 offsprings)
    Officer
    1993-09-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Lambert, Olivier
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2012-06-08
    OF - Director → CIF 0
  • 14
    Henri, Hubert
    Subs Coordination born in August 1966
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2009-06-29
    OF - Director → CIF 0
  • 15
    Brown, Leonard Anthony
    Head Of Defence Business born in June 1970
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Leonard Anthony Brown
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2022-05-03 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 16
    Lewis, David
    Sales Director born in April 1948
    Individual (8 offsprings)
    Officer
    1993-09-03 ~ 2008-09-16
    OF - Director → CIF 0
  • 17
    Pesquidous, Henri
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2002-06-04 ~ 2008-07-14
    OF - Director → CIF 0
  • 18
    Liard, Patrice
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 19
    Hibbert, Rupert James
    Snr Mgr born in July 1965
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 20
    Reichgeld, Cornelis Servatius
    Managing Director born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Vivet, Hubert, Mister
    Subs Coordination
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 22
    Casquet, Alejandro Candil
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Timothy Nicholas Edward
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    Dubarry, Michael
    Managing Director born in April 1953
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 25
    Saint-chabaud, Sebastien
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 26
    Bordes, Francois Paul Marie
    Vice President Subsidiaries Coordination born in May 1963
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2011-07-12
    OF - Director → CIF 0
  • 27
    Desbouvrie, Alain
    Eurocopter International Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    Blackham, Jeremy Joe, Sir
    Consultant born in September 1943
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Michalon, Olivier, Director
    Europe Key Regional Manager born in April 1967
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2022-05-23
    OF - Director → CIF 0
    Mr Olivier Michalon
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Has significant influence or controlCIF 0
  • 30
    Steinke, Markus
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 31
    Somerville, Robert Merrett
    Commercial Director born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-07-27) ~ 1992-08-21
    OF - Director → CIF 0
  • 32
    Arnaud, Montalvo
    Senior Manager Finance born in July 1973
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2009-06-29
    OF - Director → CIF 0
  • 33
    Barriere, Luc
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 34
    Weiss, Werner
    Vice President Sales & Marketi born in July 1947
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-07-22
    OF - Director → CIF 0
  • 35
    Edme-muzard, Isabelle
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 36
    Hermann, Laurent Jean-paul, Olivier, Rene
    Head Of Finance, Airbus Helicopters Espana born in August 1965
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Laurent Jean-paul, Olivier, Rene Hermann
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2017-11-20 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 37
    Crespo, Phillippe
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 38
    Schindler, Eduard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 39
    Grainger, Christopher
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-04-25
    OF - Director → CIF 0
  • 40
    Atack, Richard
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 41
    Khan, Paul
    Ceo Airbus Group Uk born in January 1966
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Paul Khan
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Has significant influence or controlCIF 0
  • 42
    Mcalpine, Kenneth
    Civil Engineering & Building C born in September 1920
    Individual (13 offsprings)
    Officer
    (before 1991-07-27) ~ 2007-11-01
    OF - Director → CIF 0
  • 43
    Bridge, Benedict
    Executive Vice President Global Business born in September 1971
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Benedict Bridge
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2021-07-26 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 44
    Hein, Thomas Walter
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 45
    Pickston, Stephen Philip
    Technical Director born in August 1966
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 46
    Stell, Henri
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2004-04-19
    OF - Director → CIF 0
  • 47
    Richardson, William Anthony
    Technical Director born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 2008-09-16
    OF - Director → CIF 0
  • 48
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (51 offsprings)
    Officer
    1999-04-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 49
    Kitcher, Julie Catherine Mary
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Ms Julie Catherine Mary Kitcher
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 50
    Rozo, Yann
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 51
    Mcalpine, James Thomas Hemery
    Helicopter Pilot born in September 1960
    Individual (10 offsprings)
    Officer
    (before 1991-07-27) ~ 2002-11-22
    OF - Director → CIF 0
  • 52
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (39 offsprings)
    Officer
    1994-12-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 53
    Rudluff, Patrick
    Vice President Europe born in March 1954
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1995-06-09
    OF - Director → CIF 0
  • 54
    Amos, Eric William
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 55
    James, Colin Arthur
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Colin Arthur James
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 56
    Imbert, Jean-paul
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 57
    30, 2333cs, Mendelweg, Amesterdam, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AIRBUS HELICOPTERS UK LIMITED

Period: 2014-02-28 ~ now
Company number: 01164090 08751992... (more)
Registered names
AIRBUS HELICOPTERS UK LIMITED - now 08751992... (more)
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • AIRBUS HELICOPTERS UK LIMITED
    Info
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2014-02-28
    Registered number 01164090
    Oxford Airport, Kidlington, Oxford OX5 1QZ
    PRIVATE LIMITED COMPANY incorporated on 1974-03-22 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 March 2026 and licensed under the Open Government Licence v3.0.