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 3
  • 1
    Rose, Julia Alexis
    Lawyer born in December 1976
    Individual (10 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
    Rose, Julia Alexis
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Adams, Alison Louise
    Lawyer born in February 1966
    Individual (8 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mendelweg 30, 2333 Cs, Leiden, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Morgan, Andrew Willis Elsmore
    Chief Financial Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2009-07-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Wallis, Blair
    Vice President
    Individual
    Officer
    2006-05-22 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 3
    Williams, Thomas Charles
    Chief Operating Officer Airbus Sas born in July 1952
    Individual
    Officer
    2015-06-11 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Runde, Gert Karl Hermann
    Senior Vice President born in October 1946
    Individual
    Officer
    2001-10-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 5
    Michalon, Oliver Pierre Emile
    Head Of European Region Airbus Helicopters born in April 1967
    Individual
    Officer
    2015-06-11 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Hibon, Arnaud
    Non Executive Director born in October 1953
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Dors, Laurence Marie Jacqueline
    General Secretary born in March 1956
    Individual
    Officer
    2001-10-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 8
    Maquet, Gilles
    Non Executive Director born in March 1948
    Individual
    Officer
    1999-09-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Langdon, Peter Kenneth
    Individual
    Officer
    2005-06-10 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 10
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2006-05-22
    OF - Director → CIF 0
    Harrison, John Conacher
    General Counsel Airbus Group born in July 1967
    Individual (4 offsprings)
    2016-01-26 ~ 2019-01-24
    OF - Director → CIF 0
  • 11
    Kahn, Paul Emmanuel, Mr.
    Ceo Airbusgroup Limited born in January 1966
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Desprairies, Francois
    Manager born in April 1949
    Individual
    Officer
    2003-07-30 ~ 2014-11-18
    OF - Director → CIF 0
  • 13
    Guedez, Patrick
    Non Executive Director born in January 1950
    Individual
    Officer
    1994-07-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Bucksch, Georg
    Manager born in April 1948
    Individual
    Officer
    2003-07-30 ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Bennett, Katherine Susan
    Senior Vice President Airbus born in December 1967
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Southwell, Robin Simon
    C E O Eads Uk born in April 1960
    Individual (27 offsprings)
    Officer
    2005-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Busquet De Caumont, Paul
    Managing Director born in June 1942
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 18
    Stewart, Robert Mark
    General Manager And Hr Director born in July 1962
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2019-01-28
    OF - Director → CIF 0
  • 19
    Brund De Saint Hippolyte, Pierre
    Engineer born in July 1939
    Individual
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 20
    Whitehall, Ian Richard
    Solicitor born in October 1963
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2004-10-08
    OF - Director → CIF 0
    Whitehall, Ian Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 21
    Jay, Martin
    Economist born in July 1939
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 22
    Lahoud, Marwan
    Chief Strategy And Marketing born in March 1966
    Individual
    Officer
    2008-03-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Whitehead, Julian Bruce
    Executive Vice President Finance born in December 1962
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2019-01-25
    OF - Director → CIF 0
  • 24
    Blackham, Jeremy Joe, Sir
    Uk Country President born in September 1943
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2005-10-18
    OF - Director → CIF 0
  • 25
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-08 ~ 2005-06-10
    PE - Secretary → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-02-23 ~ 2004-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRBUS GROUP LIMITED

Previous names
AIRBUSGROUP LIMITED - 2015-06-30
EADS UK LIMITED - 2014-07-01
AEROSPATIALE MATRA UK LIMITED - 2001-10-03
AEROSPATIALE UK LIMITED - 1999-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRBUS GROUP LIMITED
    Info
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2014-07-01
    AEROSPATIALE MATRA UK LIMITED - 2001-10-03
    AEROSPATIALE UK LIMITED - 1999-10-21
    Registered number 02473840
    Wellington House, 125 Strand, London WC2R 0AP
    Private Limited Company incorporated on 1990-02-23 and dissolved on 2021-03-16 (31 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.