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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
Active 3
  • 1
    Stewart, Robert Mark
    Hr Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adams, Alison Louise
    Lawyer born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
    Adams, Alison Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressPegasus House, Aerospace Avenue, Filton, Bristol, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Richardson, Clive Robert
    Commercial Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 1997-08-01
    OF - Director → CIF 0
    Richardson, Clive Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-06 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 4
    Goodge, Linda Susan
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 5
    Turner, Michael John
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Watson, John Allan
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1992-01-06
    OF - Secretary → CIF 0
  • 7
    Sparkes, Christopher Neil James
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2008-10-31
    OF - Director → CIF 0
    Sparkes, Christopher Neil James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-10-12
    OF - Director → CIF 0
  • 9
    Crane, Christopher Mark
    Lawyer born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ 2003-09-29
    OF - Director → CIF 0
    Crane, Christopher Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 10
    Duke, Alastair Clifford
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1992-01-07
    OF - Director → CIF 0
  • 11
    Windridge, Susan Doreen
    Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1991-05-23 ~ 1992-01-07
    OF - Director → CIF 0
  • 12
    Mckinlay, Robert Murray
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Scannell, David Anthony
    Finance Director born in August 1945
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Lee, Donald Walter
    Human Resources Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1993-01-20
    OF - Director → CIF 0
  • 15
    Watt, Ian Lorimer
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    Wilson, Raymond James
    Operations Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 19
    Imrie, Alastair Milne
    Commercial Director born in May 1947
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 20
    Davies, Keith
    Lawyer born in June 1954
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2016-12-31
    OF - Director → CIF 0
    Davies, Keith
    Head Of Legal
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Meakin, Robert Ian
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    Wober, Jonathan Samuel
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 1991-10-31
    OF - Director → CIF 0
    Wober, Jonathan Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 23
    Wells, John David
    Finance Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1995-01-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-23
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIRBUS FILTON LIMITED

Previous names
BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
SAVEROUND LIMITED - 1991-07-22
BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • AIRBUS FILTON LIMITED
    Info
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    BAE SYSTEMS AIRBUS LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1992-01-28
    BRITISH AEROSPACE AIRBUS LIMITED - 1992-01-28
    Registered number 02606556
    icon of addressPegasus House Aerospace Avenue, Filton, Bristol BS34 7PA
    PRIVATE LIMITED COMPANY incorporated on 1991-05-01 and dissolved on 2022-06-14 (31 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.