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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Loiselet, Didier
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Richter, Klaus, Doctor
    Executive Vice President Procurement born in September 1964
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Blanc, Gerard Georges Roger
    Exec Vice Pres born in March 1943
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-11-29
    OF - Director → CIF 0
  • 4
    Hartmann, Karl Heinz
    Exec Vice Pres Manufacturing born in March 1951
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Champion, Charles
    Coo born in November 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-01-31
    OF - Director → CIF 0
    Champion, Charles
    Evp Customer Service born in November 1955
    Individual (1 offspring)
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Haisman, Mark
    Vp Procument born in January 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Wilson, Raymond James
    Managing Director born in January 1946
    Individual (8 offsprings)
    Officer
    2000-03-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Bennett, Katherine Susan
    Senior Vice President, Airbus born in December 1967
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Streiff, Christian
    Ceo born in September 1954
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Forgeard, Noel
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2005-06-25
    OF - Director → CIF 0
  • 11
    Mckinlay, Paul Malcolm
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Wheeler, Robert Henry
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    2000-03-10 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Harrison, John Conacher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Chassagne, Jean-pierre
    Head Of Business Transformation born in September 1961
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    Humbert, Gustav Walter, Dr
    Coo born in February 1950
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2006-07-04
    OF - Director → CIF 0
  • 16
    Black, Terence Robert William
    Deputy Legal Director born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-11-20 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 18
    Garcia, Alain Alban
    Exec Vice Pres born in May 1943
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 19
    Eisen, Kurt Gerhard
    Exec Vice Pres born in April 1941
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Davies, Keith
    Individual (8 offsprings)
    Officer
    2000-03-10 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Bregier, Fabrice Roger Daniel
    Ceo born in July 1961
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Goodge, Linda Susan
    Individual (68 offsprings)
    Officer
    1998-05-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 23
    Higgs, Trevor John
    Chartered Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2022-02-24
    OF - Director → CIF 0
  • 24
    Gray, Iain Gilmour
    Managing Director born in March 1957
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-11-20 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 26
    Adams, Alison Louise
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-05-15 ~ 1999-02-26
    OF - Director → CIF 0
  • 28
    Wilhelm, Harald Emil
    Deputy Cfo born in April 1966
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Gavin, Patrick
    Executive Vice President born in April 1949
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Pillet, Erik
    Exec Vice Pres born in September 1957
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Baril, Thierry
    Evp Human Resources born in February 1965
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-05-15 ~ 2000-12-11
    OF - Director → CIF 0
  • 33
    Courpron, Henri
    Ho Procurement born in March 1963
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 34
    Stewart, Robert Mark
    Hr Director born in July 1962
    Individual (14 offsprings)
    Officer
    2016-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Williams, Thomas Charles
    Managing Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2007-01-31
    OF - Director → CIF 0
    Williams, Thomas Charles
    Evp Programmes born in July 1952
    Individual (4 offsprings)
    2007-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Blandin, Jerome
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 37
    Partridge, Susan Clare
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 38
    Bardin, Christophe
    Chief Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 39
    Sperl, Andreas, Dr
    Cfo born in November 1947
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Lloyd, Geoffrey James Rhodri
    Evp born in April 1963
    Individual (13 offsprings)
    Officer
    2006-06-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    30, Mendelweg, 2333cs , Leiden, Netherlands, Netherlands
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1997-11-20 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRBUS OPERATIONS LIMITED

Period: 2009-06-17 ~ now
Company number: 03468788
Registered names
AIRBUS OPERATIONS LIMITED - now 06846202
TRUSHELFCO (NO.2299) LIMITED - 1997-12-24 01485831... (more)
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Related profiles found in government register
  • AIRBUS OPERATIONS LIMITED
    Info
    AIRBUS UK LIMITED - 2009-06-17
    TRUSHELFCO (NO.2299) LIMITED - 2009-06-17
    Registered number 03468788
    Pegasus House Aerospace Avenue, Filton, Bristol BS34 7PA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • AIRBUS OPERATIONS LIMITED
    S
    Registered number 03468788
    Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AIRBUS OPERATIONS LIMITED
    S
    Registered number 03468788
    Pegasus House, Aerospace Avenue, Filton, Bristol, United Kingdom, BS34 7PA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AIRBUS BELFAST LIMITED
    NI727952
    Victoria House 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AIRBUS FILTON LIMITED
    - now 02606556
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AIRBUS REAL ESTATE UK LIMITED
    - now 06846202
    AIRBUS UK LIMITED
    - 2022-06-21 06846202 03468788
    AIRBUS OPERATIONS LIMITED - 2009-06-17
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRBUS UK FAIRLAWN LIMITED
    - now 05134524
    GOOSEPLACE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    AIRBUS UK HAYCROFT LIMITED
    - now 05133987
    LANTERNGROVE LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    AIRBUS UK PEGASUS LIMITED
    - now 05134529
    GOOSEVIEW LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    AIRBUS UK RODNEY LIMITED
    - now 05134526
    LANTERNBAY LIMITED - 2004-09-15
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    43 Queen Square, Bristol, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PRESTWICK AEROSYSTEMS LIMITED
    - now 16507025
    PRESTWICK AEROSYSTEMS LIMITED
    - 2025-12-12 16507025
    Pegasus House Aerospace Avenue, Filton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    - now 05663660
    BLOCKMIST LIMITED - 2006-01-26
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2025-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    WEST OF ENGLAND AEROSPACE FORUM LIMITED
    04483380
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (93 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.