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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
    Brundle, Kenneth Sydney
    Born in October 1948
    Individual (22 offsprings)
    Officer
    2000-02-24 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Guettar, Taieb, Mr.
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Tremblay, Pierre
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 5
    De Fanti, Pierre, Mr.
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcnulty, Robert William Roy, Sir
    Born in November 1937
    Individual (33 offsprings)
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Hendron, David Robert
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2000-02-24 ~ 2016-10-25
    OF - Director → CIF 0
  • 8
    Milnes, Raymond
    Individual (8 offsprings)
    Officer
    1994-01-25 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 9
    Davis, Kathryn Ruth
    Born in December 1964
    Individual (32 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Director → CIF 0
  • 10
    Brown, Robert Ellis
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 11
    Gilmore, Jsames Joseph
    Born in January 1994
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 12
    Quigley, William George Henry, Sir
    Born in November 1929
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 13
    Beauduin, Laurent, Mt
    Born in May 1938
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 14
    Walker, Marc Gallon
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 15
    Royer, Raymond
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1996-05-01
    OF - Director → CIF 0
  • 16
    Davey, Christopher
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2022-11-17
    OF - Director → CIF 0
  • 17
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 18
    Mckeown, Bronagh Annemarie
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2005-01-07
    OF - Director → CIF 0
  • 19
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 20
    Ryan, Michael James, Sir
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2000-08-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 21
    Murphy, Patrick
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2000-02-24 ~ 2001-06-30
    OF - Director → CIF 0
    Murphy, Patrick
    Individual (32 offsprings)
    Officer
    1998-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Rivard, Jean
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Thompson, Colin
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2016-10-25 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Stern, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Director → CIF 0
  • 25
    Rankin, Thomas Boyd
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 26
    Roberts, Alexander Frederick Cecil
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1993-11-19 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
    1999-04-01 ~ 2013-01-18
    OF - Nominee Secretary → CIF 0
  • 28
    BOMBARDIER AEROSPACE EUROPE LIMITED
    - now 02403482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-08-17
    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 (19 parents, 1 offspring)
    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
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-01-14 ~ now
    OF - 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)
Recent 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 9 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, 3 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.