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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 30
  • 1
    Murphy, Patrick
    Lawyer born in July 1963
    Individual (27 offsprings)
    Officer
    2000-02-24 ~ 2001-06-30
    OF - Director → CIF 0
    Murphy, Patrick
    Individual (27 offsprings)
    Officer
    1998-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Rivard, Jean
    Lawyer born in August 1940
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Mckeown, Bronagh Annemarie
    Solocitor born in May 1969
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Beauduin, Laurent, Mt
    Chief Executive born in May 1938
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Gilmore, Jsames Joseph
    Chartered Accountant born in January 1994
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Director → CIF 0
  • 7
    Tremblay, Pierre
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 8
    De Fanti, Pierre, Mr.
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Guettar, Taieb, Mr.
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Hendron, David Robert
    Vice President - Finance born in October 1958
    Individual (12 offsprings)
    Officer
    2000-02-24 ~ 2016-10-25
    OF - Director → CIF 0
  • 11
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Director → CIF 0
  • 12
    West, Lynn Suzanne
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    West, Lynn
    Individual (25 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcnulty, Robert William Roy, Sir
    Director born in November 1937
    Individual (32 offsprings)
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Brown, Robert Ellis
    President And Ceo born in February 1945
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 15
    Roberts, Alexander Frederick Cecil
    Director born in February 1936
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Rankin, Thomas Boyd
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 17
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 18
    Davey, Christopher
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 19
    Royer, Raymond
    President & Operating Officer born in September 1939
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 20
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 21
    Ryan, Michael James, Sir
    Vice President & General Manager born in August 1959
    Individual (13 offsprings)
    Officer
    2000-08-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 22
    Quigley, William George Henry, Sir
    Chairman born in November 1929
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 23
    Brundle, Kenneth Sydney
    Vice President & General Manag born in October 1948
    Individual (21 offsprings)
    Officer
    2000-02-24 ~ 2000-08-07
    OF - Director → CIF 0
  • 24
    Walker, Marc Gallon
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 25
    Milnes, Raymond
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 26
    Thompson, Colin
    Solicitor born in August 1974
    Individual (15 offsprings)
    Officer
    2016-10-25 ~ 2020-10-30
    OF - Director → CIF 0
  • 27
    BOMBARDIER AEROSPACE EUROPE LIMITED
    - now 02403482
    BOMBARDIER U.K. LIMITED - 1993-01-06
    TRUSHELFCO (NO. 1485) LIMITED - 1989-09-20
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED
    10489963
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    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
  • 29
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
    1999-04-01 ~ 2013-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOMBARDIER AEROSPACE U.K. LIMITED

Period: 1994-01-26 ~ now
Company number: 02873601
Registered names
BOMBARDIER AEROSPACE U.K. LIMITED - now
TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26 02849106... (more)
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOMBARDIER AEROSPACE U.K. LIMITED
    Info
    TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    Registered number 02873601
    50 Broadway, Suite 1, 7th Floor, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • BOMBARDIER AEROSPACE
    S
    Registered number 02873601
    Bombardier Aerospace, Airport Road, Belfast, Northern Ireland, Northern Ireland, BT3 9DZ
    UNITED KINGDOM
    CIF 1
  • BOMBARDIER AEROSPACE U.K. LIMITED
    S
    Registered number 02873601
    20-22, Bedford Row, London, England, WC1R 4JS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BOMBARDIER AEROSPACE U.K LIMITED
    S
    Registered number 02873601
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    BOMBARDIER SERVICES (UK) LIMITED
    - now 03601305 02403482... (more)
    TRUSHELFCO (NO.2422) LIMITED - 1998-10-22
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SHORT BROTHERS PLC
    NI001062
    Airport Road, Belfast, Co Antrim
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.