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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
    Lloyd, Geoffrey James Rhodri
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2006-06-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Williams, Thomas Charles
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2007-01-31
    OF - Director → CIF 0
    2007-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Higgs, Trevor John
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Goodge, Linda Susan
    Individual (74 offsprings)
    Officer
    1998-05-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Blandin, Jerome
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Loiselet, Didier
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Blanc, Gerard Georges Roger
    Born in March 1943
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Carroll, Stuart Paul
    Born in July 1951
    Individual (101 offsprings)
    Officer
    1998-05-15 ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    Courpron, Henri
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Black, Terence Robert William
    Born in September 1959
    Individual (87 offsprings)
    Officer
    1999-02-26 ~ 2000-12-11
    OF - Director → CIF 0
  • 11
    Bregier, Fabrice Roger Daniel
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Garcia, Alain Alban
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 13
    Wilhelm, Harald Emil
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Baril, Thierry
    Born in February 1965
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Sperl, Andreas, Dr
    Born in November 1947
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Gray, Iain Gilmour
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Hartmann, Karl Heinz
    Born in March 1951
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Richter, Klaus, Doctor
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Stewart, Robert Mark
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Bennett, Katherine Susan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 21
    Partridge, Susan Clare
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 22
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1997-11-20 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 23
    Champion, Charles
    Born in November 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-01-31
    OF - Director → CIF 0
    2010-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Pillet, Erik
    Born in September 1957
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Streiff, Christian
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1997-11-20 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 27
    Humbert, Gustav Walter, Dr
    Born in February 1950
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2006-07-04
    OF - Director → CIF 0
  • 28
    Mckinlay, Paul Malcolm
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 29
    Wilson, Raymond James
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2000-03-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Wheeler, Robert Henry
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2000-03-10 ~ 2001-10-12
    OF - Director → CIF 0
  • 31
    Parkes, David Stanley
    Born in December 1963
    Individual (278 offsprings)
    Officer
    1998-05-15 ~ 2000-12-11
    OF - Director → CIF 0
  • 32
    Forgeard, Noel
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2005-06-25
    OF - Director → CIF 0
  • 33
    Davies, Keith
    Individual (9 offsprings)
    Officer
    2000-03-10 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 34
    Adams, Alison Louise
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Haisman, Mark
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 36
    Eisen, Kurt Gerhard
    Born in April 1941
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Chassagne, Jean-pierre
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 38
    Harrison, John Conacher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Gavin, Patrick
    Born in April 1949
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Bardin, Christophe
    Chief Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1997-11-20 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 42
    30, Mendelweg, 2333cs , Leiden, Netherlands, Netherlands
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIRBUS OPERATIONS LIMITED

Period: 2009-06-17 ~ now
Company number: 03468788 06846202
Registered names
AIRBUS OPERATIONS LIMITED - now 06846202
TRUSHELFCO (NO.2299) LIMITED - 1997-12-24 03918551... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    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
  • AIRBUS OPERATIONS LIMITED
    S
    Registered number 03468788
    Pegasus House, Filton, Bristol, England, BS34 7PA
    Private Limited Company in Companies House Of England & Wales, England
    CIF 4
  • AIRBUS OPERATIONS LTD
    S
    Registered number 03468788
    Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA
    Private Limited Company in Companies House England & Wales, Uk
    CIF 5
    Private Limited Company in Companies House Of England & Wales, Uk
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • 03468788
    S
    Registered number 03468788
    Pegasus House, Pegasus House, Aerospace Avenue, Filton, Bristol, United Kingdom, BS34 7PA
    Private Limited Company in Companies House, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    AIRBUS BELFAST LIMITED
    NI727952
    Victoria House 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    AIRBUS SPARROW LIMITED
    - now 16507025
    PRESTWICK AEROSYSTEMS LIMITED
    - 2025-12-12 16507025 05663660
    Pegasus House Aerospace Avenue, Filton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    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 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
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    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 - Ownership of voting rights - 75% or more → OE
    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
  • 8
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    C/o Bpe Solicitors Llp St. James' House, St. James' Square, Cheltenham, 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
  • 10
    PRESTWICK AEROSYSTEMS LIMITED
    - now 05663660 16507025
    SPIRIT AEROSYSTEMS (EUROPE) LIMITED
    - 2025-12-12 05663660
    BLOCKMIST LIMITED - 2006-01-26
    Pegasus House Aerospace Avenue, Filton, Bristol, England
    Active Corporate (36 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 14 July 2026 and licensed under the Open Government Licence v3.0.