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

AIRBUS HELICOPTERS UK LIMITED

Previous names
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED - 2007-11-07
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 - 2007-11-07
    Registered number 01164090
    Oxford Airport, Kidlington, Oxford OX5 1QZ
    Private Limited Company incorporated on 1974-03-22 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.