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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Passini, Ingeniere Luigi
    Company Director born in June 1931
    Individual (1 offspring)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 2
    Scott, Jill Elizabeth
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Moorhead, Andrew Alexander Leishman
    Individual (2 offsprings)
    Officer
    1991-10-10 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 4
    Spagnolini, Bruno
    Managing Director Agusta Spa born in December 1950
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2012-12-06
    OF - Director → CIF 0
  • 5
    Wright, David John
    Company Director born in March 1940
    Individual (18 offsprings)
    Officer
    1995-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Orsi, Giuseppe
    Ceo Agustawestland born in November 1945
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Pellerei, Mario
    Managing Director Of Operation born in December 1939
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 8
    Hoon, Geoffrey William
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    2011-06-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Sangiovanni, Raffaele, Dottore
    Finance Director born in April 1932
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1994-10-13
    OF - Director → CIF 0
  • 10
    Forsyth, Robert Stanley
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 11
    Shelley, Roy Derek
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1995-07-18
    OF - Director → CIF 0
  • 12
    Bunker, Christopher Jonathan
    Company Director born in December 1946
    Individual (27 offsprings)
    Officer
    1993-01-14 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Acca, Marco
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    Higgins, Clive James
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Cole, Graham Nigel
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2009-06-12 ~ 2015-08-28
    OF - Director → CIF 0
  • 16
    Johnston, Alan John
    Company Director born in August 1950
    Individual (34 offsprings)
    Officer
    1998-01-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Lovera, Ingeniere Bruno
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 18
    Varde, John
    Company Director born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 19
    D'alessandro, Roberto, Doctor
    President Of Agusta S P A born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 20
    Bertola, Lorenzo
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 21
    Daly, Alexander
    Company Director born in March 1936
    Individual (17 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 22
    Alli, Pietro, Ing
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 23
    Spiers, Donald Maurice, Sir
    Company Director born in January 1934
    Individual (14 offsprings)
    Officer
    1998-01-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 24
    Biganzoli, Sergio Giuseppe
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 25
    Case, Richard Ian
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 26
    Cernuto, Francesco
    Director born in April 1939
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual (26 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Cranidge, Neil Alexander
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 29
    Guerra, Enrico, Doctor
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 30
    Gustapane, Alessandro
    Managing Director-Agusta Spa born in September 1944
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 31
    Caporaletti, Ingeniere Amedeo
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 32
    Jones, Ronald Sidney Major
    Group Business Director born in February 1941
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 33
    Milne, Andrew David Philip
    Director born in January 1943
    Individual (19 offsprings)
    Officer
    1996-03-26 ~ 2000-11-01
    OF - Director → CIF 0
  • 34
    Di Virgilio, Paolo, Dr
    Finance Director born in March 1942
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1995-09-13
    OF - Director → CIF 0
  • 35
    Griffiths, Nigel Robert
    Finance Manager
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 36
    Glasscock, John Lewis
    Company Director born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 37
    Cajelli, Alessandro
    Programme Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1995-07-21
    OF - Director → CIF 0
  • 38
    Saponaro, Giacomino
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 39
    Benini, Giulio, Admiral
    Company Director born in May 1925
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 40
    4, Piazza Monte Grappa, 00195, Rome, Italy
    Corporate (1 offspring)
    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
  • 41
    AGUSTAWESTLAND LIMITED
    - now 00604352
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    Lysander Road, Lysander Road, Crickham, Yeovil, Somerset, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

Period: 2004-01-29 ~ now
Company number: 01499533
Registered names
AGUSTAWESTLAND INTERNATIONAL LIMITED - now
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
    Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-02 (45 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.