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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 19
  • 1
    Ross, Fiona Elizabeth
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 2
    Wood, Andrew Patrick
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2009-03-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Ede, Nigel Ramon
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Ede, Nigel Ramon
    Individual (12 offsprings)
    Officer
    2005-02-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 4
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2000-08-12 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 5
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1991-12-05) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 6
    Paynter, Colin
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Carlier, Louis Armand
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Shaw, Alan
    Individual (10 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Dudok, Everardus Wilhelmus Martinus
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 11
    Grimes, Kristian Edward
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 12
    Lynas, Peter John, Mr.
    Born in March 1958
    Individual (55 offsprings)
    Officer
    1999-07-16 ~ 2003-02-12
    OF - Director → CIF 0
  • 13
    Wood, Roger Nicholas Brownlow
    Born in July 1942
    Individual (18 offsprings)
    Officer
    1994-08-15 ~ 1996-04-15
    OF - Director → CIF 0
  • 14
    Chant, Christopher Alan
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Wignall, Walter Richard
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-09-12
    OF - Director → CIF 0
  • 16
    Mayne, Peter Robert
    Born in July 1955
    Individual (17 offsprings)
    Officer
    (before 1991-12-05) ~ 1992-09-11
    OF - Director → CIF 0
  • 17
    Harwood, Jonathan Alexander
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    (before 1991-12-05) ~ 1999-07-16
    OF - Director → CIF 0
  • 19
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Gunnels Wood Road, Gunnels Wood Road, Stevenage, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MMS SPACE UK LIMITED

Period: 2004-04-29 ~ 2017-10-24
Company number: 02449247
Registered names
MMS SPACE UK LIMITED - Dissolved
MARCONI SPACE SYSTEMS LIMITED - 1991-06-10 00964491... (more)
MAKEGIFT LIMITED - 1990-09-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MMS SPACE UK LIMITED
    Info
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 2004-04-29
    MAKEGIFT LIMITED - 2004-04-29
    Registered number 02449247
    Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 and dissolved on 2017-10-24 (27 years 10 months). The status of the company number is Dissolved.
    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.