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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 29
  • 1
    Michalon, Oliver Pierre Emile
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Williams, Thomas Charles
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Blackham, Jeremy Joe, Sir
    Born in September 1943
    Individual (9 offsprings)
    Officer
    2004-10-08 ~ 2005-10-18
    OF - Director → CIF 0
  • 4
    Whitehead, Julian Bruce
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2015-01-26 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Jay, Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    2005-10-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Dors, Laurence Marie Jacqueline
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 7
    Desprairies, Francois
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    Langdon, Peter Kenneth
    Individual (11 offsprings)
    Officer
    2005-06-10 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 9
    Maquet, Gilles
    Born in March 1948
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Runde, Gert Karl Hermann
    Born in October 1946
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 11
    Stewart, Robert Mark
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2017-11-09 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    Bennett, Katherine Susan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2017-11-09 ~ 2019-02-04
    OF - Director → CIF 0
  • 13
    Lahoud, Marwan
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Bucksch, Georg
    Born in April 1948
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2014-11-18
    OF - Director → CIF 0
  • 15
    Morgan, Andrew Willis Elsmore
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2009-07-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Wallis, Blair
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 17
    Hibon, Arnaud
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1993-02-23) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Adams, Alison Louise
    Lawyer born in February 1966
    Individual (10 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 19
    Rose, Julia Alexis
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
    Rose, Julia Alexis
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Guedez, Patrick
    Born in January 1950
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 21
    Brund De Saint Hippolyte, Pierre
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1993-02-23) ~ 1995-02-24
    OF - Director → CIF 0
  • 22
    Kahn, Paul Emmanuel, Mr.
    Born in January 1966
    Individual (64 offsprings)
    Officer
    2014-11-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Southwell, Robin Simon
    C E O Eads Uk born in April 1960
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 24
    Harrison, John Conacher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2004-10-08 ~ 2006-05-22
    OF - Director → CIF 0
    2016-01-26 ~ 2019-01-24
    OF - Director → CIF 0
  • 25
    Whitehall, Ian Richard
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2004-04-07 ~ 2004-10-08
    OF - Director → CIF 0
    Whitehall, Ian Richard
    Individual (8 offsprings)
    Officer
    2004-04-07 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 26
    Busquet De Caumont, Paul
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 27
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2004-10-08 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-02-23 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 29
    Mendelweg 30, 2333 Cs, Leiden, Netherlands
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIRBUS GROUP LIMITED

Period: 2015-06-30 ~ 2021-03-16
Company number: 02473840
Registered names
AIRBUS GROUP LIMITED - Dissolved
AIRBUSGROUP LIMITED - 2015-06-30
EADS UK LIMITED - 2014-07-01
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • AIRBUS GROUP LIMITED
    Info
    AIRBUSGROUP LIMITED - 2015-06-30
    EADS UK LIMITED - 2015-06-30
    AEROSPATIALE MATRA UK LIMITED - 2015-06-30
    AEROSPATIALE UK LIMITED - 2015-06-30
    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 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.