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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
    Weiss, Werner
    Born in July 1947
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-07-22
    OF - Director → CIF 0
  • 2
    Lambert, Olivier
    Born in June 1955
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Blackham, Jeremy Joe, Sir
    Born in September 1943
    Individual (9 offsprings)
    Officer
    2007-12-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Woolf, Robert Anthony
    Born in October 1950
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Steinke, Markus
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Grainger, Christopher
    Born in June 1961
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Richardson, William Anthony
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Vivet, Hubert, Mister
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 9
    Pesquidous, Henri
    Born in May 1954
    Individual (1 offspring)
    Officer
    2002-06-04 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Saporito, Guiseppe
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hein, Thomas Walter
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Amos, Eric William
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 13
    Rudluff, Patrick
    Born in March 1954
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 1995-06-09
    OF - Director → CIF 0
  • 14
    Michalon, Olivier, Director
    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
  • 15
    Williams, Timothy Nicholas Edward
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Desbouvrie, Alain
    Born in August 1953
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Rozo, Yann
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 18
    Lombo, Fernando
    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
  • 19
    Casquet, Alejandro Candil
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Hibbert, Rupert James
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Khan, Paul
    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
  • 22
    Cleaton, Colin
    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
  • 23
    Panabiere, Seige
    Born in December 1960
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-06-29
    OF - Director → CIF 0
  • 24
    Pickston, Stephen Philip
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 25
    Bordes, Francois Paul Marie
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2011-07-12
    OF - Director → CIF 0
  • 26
    Lewis, David
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1993-09-03 ~ 2008-09-16
    OF - Director → CIF 0
  • 27
    Henri, Hubert
    Born in August 1966
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2009-06-29
    OF - Director → CIF 0
  • 28
    Hermann, Laurent Jean-paul, Olivier, Rene
    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
  • 29
    Guillemin, Carine
    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
  • 30
    Harache, Philipe
    Born in April 1954
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1994-09-27
    OF - Director → CIF 0
  • 31
    Mcalpine, Kenneth
    Born in September 1920
    Individual (16 offsprings)
    Officer
    (before 1991-07-27) ~ 2007-11-01
    OF - Director → CIF 0
  • 32
    Miquel, Edouard
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 33
    Bridge, Benedict
    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
  • 34
    Dubarry, Michael
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 35
    Arnaud, Montalvo
    Born in July 1973
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2009-06-29
    OF - Director → CIF 0
  • 36
    Budden, Derek Ernest Arthur
    Born in September 1932
    Individual (34 offsprings)
    Officer
    (before 1991-07-27) ~ 1993-11-25
    OF - Director → CIF 0
    1998-09-04 ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Bennett, Katherine Susan
    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
  • 38
    Somerville, Robert Merrett
    Born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-07-27) ~ 1992-08-21
    OF - Director → CIF 0
  • 39
    Mcalpine, James Thomas Hemery
    Born in September 1960
    Individual (11 offsprings)
    Officer
    (before 1991-07-27) ~ 2002-11-22
    OF - Director → CIF 0
  • 40
    Stell, Henri
    Born in October 1959
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2004-04-19
    OF - Director → CIF 0
  • 41
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (62 offsprings)
    Officer
    1999-04-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    Blanco Romero, Maria Angeles
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 43
    Reichgeld, Cornelis Servatius
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 44
    Blakeley, Andrew Marcus
    Individual (2 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 45
    Crespo, Phillippe
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 46
    Kitcher, Julie Catherine Mary
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2026-04-27
    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
  • 47
    Saint-chabaud, Sebastien
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 48
    Liard, Patrice
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 49
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (141 offsprings)
    Officer
    1993-09-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 50
    Imbert, Jean-paul
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 51
    Schindler, Eduard
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 52
    Barriere, Luc
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-07-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 53
    Atack, Richard
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 54
    James, Colin Arthur
    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
  • 55
    Edme-muzard, Isabelle
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 56
    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
  • 57
    30, 2333cs, Mendelweg, Amesterdam, Netherlands
    Corporate (21 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.