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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 35
  • 1
    Beranger, Eric Eugene Albert
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2013-02-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Ross, Fiona Elizabeth
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 3
    Wood, Andrew Patrick
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2009-01-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Ensslin, Klaus Joerg, Dr
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Musgrave, Colin James
    Born in August 1947
    Individual (42 offsprings)
    Officer
    1999-07-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 6
    Whitehead, Julian Bruce
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2014-07-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Bouvier, Antoine Francois
    Born in October 1959
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Ede, Nigel Ramon
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Ede, Nigel Ramon
    Individual (12 offsprings)
    Officer
    2005-02-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 9
    Friston, David John
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2000-08-12 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 11
    Scannell, David Anthony
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2003-05-06
    OF - Director → CIF 0
  • 12
    Peachey, Eric Albert
    Individual (68 offsprings)
    Officer
    (before 1991-12-05) ~ 2000-08-11
    OF - Secretary → CIF 0
  • 13
    Paynter, Colin
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2002-06-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Franklin, Richard John
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 15
    Pittomvils, Edwin
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2016-10-20
    OF - Director → CIF 0
  • 16
    Carlier, Louis Armand
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2002-01-15
    OF - Director → CIF 0
  • 17
    Kind, Josef Otto
    Born in March 1947
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Shaw, Alan
    Individual (10 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Healy, Michael, Dr.
    Born in January 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Franks, Nicholas Ellis
    Born in September 1947
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 21
    Dudok, Evert
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2002-03-16 ~ 2003-08-31
    OF - Director → CIF 0
    Dudok, Everardus Wilhelmus Martinus
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 22
    Grimes, Kristian Edward
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 23
    Wood, Roger Nicholas Brownlow
    Born in July 1942
    Individual (18 offsprings)
    Officer
    1994-08-15 ~ 1996-04-15
    OF - Director → CIF 0
  • 24
    Escott, Katherine Edda
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Bridge, Benedict Lenthall
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Stevens, Michael Joseph
    Company Director born in February 1962
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Chant, Christopher Alan
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2000-10-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 28
    Wignall, Walter Richard
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-09-12
    OF - Director → CIF 0
  • 29
    Latham, Desiree Pamela
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 30
    Mayne, Peter Robert
    Born in July 1955
    Individual (17 offsprings)
    Officer
    (before 1991-12-05) ~ 1992-09-11
    OF - Director → CIF 0
  • 31
    Joy, Aidan Mark
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 32
    Harwood, Jonathan Alexander
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 33
    King, Ian Graham, Mr.
    Born in April 1956
    Individual (51 offsprings)
    Officer
    (before 1991-12-05) ~ 1999-07-16
    OF - Director → CIF 0
  • 34
    Mendelweg 30, Mendelweg 30, Cs Leiden, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    Mendelweg 30, Mendelweg 30, 2333, Cs Leiden, Netherlands
    Corporate (21 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIRBUS DEFENCE AND SPACE LIMITED

Period: 2014-07-01 ~ now
Company number: 02449259 05575453
Registered names
AIRBUS DEFENCE AND SPACE LIMITED - now 05575453
MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10 02449247... (more)
GIFTQUICK LIMITED - 1990-09-03
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • AIRBUS DEFENCE AND SPACE LIMITED
    Info
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2014-07-01
    ASTRIUM LIMITED - 2014-07-01
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 2014-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 2014-07-01
    GIFTQUICK LIMITED - 2014-07-01
    Registered number 02449259
    Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • AIRBUS DEFENCE AND SPACE LIMITED
    S
    Registered number 02449259
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England, SG1 2AS
    Corporate in England And Wales
    CIF 1
    Limited Liability Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
  • AIRBUS DEFENCE AND SPACE LIMITED
    S
    Registered number 02449259
    Gunnels Wood Road, Gunnels Wood Road, Stevenage, England, SG1 2AS
    Private Limited Company in England
    CIF 4
    Private Limited Company in England And Wales, England
    CIF 5
  • AIRBUS DEFENCE AND SPACE LIMITED
    S
    Registered number 2449259
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
    Limited Company in Companies House, Hertfordshire
    CIF 6
    Private Limited Company in Companies House, England And Wales
    CIF 7
  • AIRBUS DEFENCE AND SPACE LIMITED
    S
    Registered number 02449259
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG21 2AS
    Limited Company in Companies House, England
    CIF 8
  • AIRBUS DEFENCE AND SPACE LIMITED
    S
    Registered number 02449259
    Head Office, Gunnels Wood Road, Stevenage, England, SG1 2AS
    Limited Liability Company in England And Wales
    CIF 9
  • AIRBUS DEFENCE AND SPACE LIMITED
    S
    Registered number 02449259
    Main Office, Gunnels Wood Road, Stevenage, England, SG1 2AS
    Limited Liability Company in England And Wales
    CIF 10
  • AIRBUS DEFENCE AND SPACE LIMITED
    S
    Registered number 02449259
    Office, Gunnels Wood Road, Stevenage, England, SG1 2AS
    Corporate in England And Wales
    CIF 11
    Corporate in England And Wales, Uk
    CIF 12
    Private Limited Company in Companies Registry In England And Wales, England And Wales
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    AALTO HAPS LIMITED
    - now 13925802
    AIRBUS HAPS CONNECTIVITY SOLUTIONS LIMITED
    - 2023-01-12 13925802
    The Kelleher Building, Dingley Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    AIRBUS DS LIMITED
    - now 04191036
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AIRBUS DS OPERATIONS & SERVICES LIMITED
    - now 04606706
    EADS OPERATIONS & SERVICES (UK) LIMITED - 2015-03-24
    EADS OPERATIONS SERVICES (UK) LIMITED - 2002-12-20
    Quadrant House, Celtic Springs Coedkernew, Newport
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRBUS ENDEAVR WALES
    - now 07435566
    AIRBUS GROUP ENDEAVR WALES
    - 2018-07-12 07435566
    EADS FOUNDATION WALES - 2015-07-13
    Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 04867485
    EADS ASTRIUM PENSION SCHEME TRUSTEES LIMITED - 2014-10-23
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    AIRBUS MILITARY UK LIMITED
    08032298
    Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, Carterton
    Active Corporate (10 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    AIRBUS UK PENSION TRUSTEE
    11239363
    Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (18 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    ASTRIUM SERVICES UK LIMITED
    - now 04596160 05575453
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    CASSIDIAN CYBERSECURITY LIMITED
    - now 05432738
    KERCADO LIMITED - 2012-02-01
    Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CASSIDIAN HOLDINGS LIMITED
    - now 04167356
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    MMS SPACE UK LIMITED
    - now 02449247
    MATRA MARCONI SPACE UK LIMITED - 2004-04-29
    MARCONI SPACE SYSTEMS LIMITED - 1991-06-10
    MAKEGIFT LIMITED - 1990-09-03
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PARADIGM SERVICES LIMITED
    - now 04572481
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    SURREY SATELLITE TECHNOLOGY LIMITED
    - now 01916260
    FAIRSTOCK LIMITED - 1985-06-11
    Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2018-06-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.