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
    West, Lynn Suzanne
    Consultant born in July 1967
    Individual (8 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    West, Lynn
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    De Fanti, Pierre, Mr.
    Business Executive born in January 1974
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Guettar, Taieb, Mr.
    Accountant born in June 1990
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    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
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Roberts, Alexander Frederick Cecil
    Director born in February 1936
    Individual
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Royer, Raymond
    President & Operating Officer born in September 1939
    Individual
    Officer
    1994-01-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Mckeown, Bronagh Annemarie
    Solocitor born in May 1969
    Individual
    Officer
    2001-07-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 5
    Gilmore, Jsames Joseph
    Chartered Accountant born in January 1994
    Individual
    Officer
    1994-01-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Tremblay, Pierre
    Director born in November 1958
    Individual
    Officer
    2020-10-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 7
    Ryan, Michael James, Sir
    Vice President & General Manager born in August 1959
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Brown, Robert Ellis
    President And Ceo born in February 1945
    Individual
    Officer
    1999-06-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 9
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Director → CIF 0
  • 10
    Davey, Christopher
    Director born in July 1967
    Individual
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 11
    Brundle, Kenneth Sydney
    Vice President & General Manag born in October 1948
    Individual (11 offsprings)
    Officer
    2000-02-24 ~ 2000-08-07
    OF - Director → CIF 0
  • 12
    Milnes, Raymond
    Individual
    Officer
    1994-01-25 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Rivard, Jean
    Lawyer born in August 1940
    Individual
    Officer
    1994-01-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Rankin, Thomas Boyd
    Individual
    Officer
    1997-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Quigley, William George Henry, Sir
    Chairman born in November 1929
    Individual
    Officer
    1999-06-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Director → CIF 0
  • 17
    Mcnulty, Robert William Roy, Sir
    Director born in November 1937
    Individual (12 offsprings)
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Walker, Marc Gallon
    Director born in December 1976
    Individual
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 19
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 20
    Murphy, Patrick
    Lawyer born in July 1963
    Individual (12 offsprings)
    Officer
    2000-02-24 ~ 2001-06-30
    OF - Director → CIF 0
    Murphy, Patrick
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 21
    Hendron, David Robert
    Vice President - Finance born in October 1958
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2016-10-25
    OF - Director → CIF 0
  • 22
    Beauduin, Laurent, Mt
    Chief Executive born in May 1938
    Individual
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 23
    Thompson, Colin
    Solicitor born in August 1974
    Individual (8 offsprings)
    Officer
    2016-10-25 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-11-19 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
    1999-04-01 ~ 2013-01-18
    PE - Nominee Secretary → CIF 0
  • 25
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    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
parent relation
Company in focus

BOMBARDIER AEROSPACE U.K. LIMITED

Previous name
TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

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 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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
Active 1
  • TRUSHELFCO (NO.2422) LIMITED - 1998-10-22
    50 Broadway, Suite 1, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-16
    CIF 1 - Director → ME
  • 2
    Airport Road, Belfast, Co Antrim
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.