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

AIRBUS DEFENCE AND SPACE LIMITED

Previous names
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
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • AIRBUS DEFENCE AND SPACE LIMITED
    Info
    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
    Registered number 02449259
    Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    Private Limited Company incorporated on 1989-12-05 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    AIRBUS HAPS CONNECTIVITY SOLUTIONS LIMITED - 2023-01-12
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 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
    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 (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    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
    EADS OPERATIONS & SERVICES (UK) LIMITED - 2015-03-24
    EADS OPERATIONS SERVICES (UK) LIMITED - 2002-12-20
    Quadrant House, Celtic Springs Coedkernew, Newport
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AIRBUS GROUP ENDEAVR WALES - 2018-07-12
    EADS FOUNDATION WALES - 2015-07-13
    Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Corporate (6 parents)
    Current Assets (Company account)
    1,751,196 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EADS ASTRIUM PENSION SCHEME TRUSTEES LIMITED - 2014-10-23
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (9 parents)
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, Carterton
    Corporate (4 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    KERCADO LIMITED - 2012-02-01
    Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    -619,846 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    LOOPMOUNT LIMITED - 2002-12-11
    Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    FAIRSTOCK LIMITED - 1985-06-11
    Tycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-06-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.