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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 2
  • 1
    Higgins, Clive James
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    icon of addressLysander Road, Lysander Road, Crickham, Yeovil, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Spiers, Donald Maurice, Sir
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Pellerei, Mario
    Managing Director Of Operation born in December 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Sangiovanni, Raffaele, Dottore
    Finance Director born in April 1932
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1994-10-13
    OF - Director → CIF 0
  • 4
    Gustapane, Alessandro
    Managing Director-Agusta Spa born in September 1944
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 5
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Passini, Ingeniere Luigi
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 7
    Shelley, Roy Derek
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 1995-07-18
    OF - Director → CIF 0
  • 8
    Hoon, Geoffrey William
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Bertola, Lorenzo
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 10
    Lovera, Ingeniere Bruno
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    Benini, Giulio, Admiral
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 12
    Alli, Pietro, Ing
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Forsyth, Robert Stanley
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 14
    Wright, David John
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Scott, Jill Elizabeth
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 16
    Cole, Graham Nigel
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2015-08-28
    OF - Director → CIF 0
  • 17
    Caporaletti, Ingeniere Amedeo
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 18
    Orsi, Giuseppe
    Ceo Agustawestland born in November 1945
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 19
    Cernuto, Francesco
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Bunker, Christopher Jonathan
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Milne, Andrew David Philip
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    Saponaro, Giacomino
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 23
    Cajelli, Alessandro
    Programme Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1995-07-21
    OF - Director → CIF 0
  • 24
    D'alessandro, Roberto, Doctor
    President Of Agusta S P A born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 25
    Spagnolini, Bruno
    Managing Director Agusta Spa born in December 1950
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2012-12-06
    OF - Director → CIF 0
  • 26
    Cranidge, Neil Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 27
    Acca, Marco
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2014-09-26
    OF - Director → CIF 0
  • 28
    Moorhead, Andrew Alexander Leishman
    Individual
    Officer
    icon of calendar 1991-10-10 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 29
    Biganzoli, Sergio Giuseppe
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 30
    Johnston, Alan John
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 31
    Daly, Alexander
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Director → CIF 0
  • 32
    Di Virgilio, Paolo, Dr
    Finance Director born in March 1942
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1995-09-13
    OF - Director → CIF 0
  • 33
    Jones, Ronald Sidney Major
    Group Business Director born in February 1941
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 34
    Griffiths, Nigel Robert
    Finance Manager
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 35
    Glasscock, John Lewis
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 36
    Case, Richard Ian
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 37
    Guerra, Enrico, Doctor
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 38
    Varde, John
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 39
    icon of address4, Piazza Monte Grappa, 00195, Rome, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGUSTAWESTLAND INTERNATIONAL LIMITED

Previous name
E.H. INDUSTRIES LIMITED - 2004-01-29
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • AGUSTAWESTLAND INTERNATIONAL LIMITED
    Info
    E.H. INDUSTRIES LIMITED - 2004-01-29
    Registered number 01499533
    icon of addressLysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-02 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.