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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
Active 7
  • 1
    Waite, Darren Lee
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Alexander Maxwell
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Blat, Olivier
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Goddin, David Jeremy Cumberland
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Charrie-lamothe, Severine Nicole Nathalie
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Devons, Andrew Glenn
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
    Devons, Andrew Glenn
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address2, Boulevard General Martial Valin, Paris Cedex 15, France
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Drew, Anita
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1998-05-07
    OF - Director → CIF 0
  • 2
    Van Parys, Bruno
    Finance Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Dechelotte, Michel
    Chief Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    De Chaisemartin, Georges
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1998-09-08
    OF - Director → CIF 0
  • 5
    Rice, Timothy Julian
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Kertoubi, Pascal Abdelkader
    Hr Director born in December 1973
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    Evans, Garry
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2015-08-30
    OF - Secretary → CIF 0
  • 8
    Roberts, John Glyn
    V P Engineering born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2005-04-01
    OF - Director → CIF 0
    Roberts, John Glyn
    Engineering Director born in October 1955
    Individual (1 offspring)
    icon of calendar 2007-08-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    Druesne, Francois
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-11-07
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Luxmoore, Simon Corydon
    Managing Director born in April 1951
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Berkoukchi, Joel
    Group Vp Airbus born in October 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Stevens, Andrew John
    General Manager born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 14
    Wassell, Rebecca
    Human Resources Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 15
    Bouctot, Gilles
    Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Skinner, Christopher Grant
    Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Le Lay, Jean-michel Christian
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 18
    Wormleighton, Thomas Edward
    Production Director born in April 1981
    Individual
    Officer
    icon of calendar 2024-09-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 19
    Platt, Michael Grahame
    Program Director born in May 1971
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 20
    Kite, Neville Francis
    Finance Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2015-03-03
    OF - Director → CIF 0
    Kite, Neville Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 21
    Le Portz, Louis
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 22
    Hurst, Martyn William Melford
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2004-05-10
    OF - Director → CIF 0
  • 23
    Teed, Bryan Douglas
    Finance Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2003-07-14
    OF - Director → CIF 0
    Teed, Bryan Douglas
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 24
    Senechal, Pascal
    Ceo born in October 1949
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 25
    Mattia, Luigi Evgenio
    Director Operation born in September 1955
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1998-05-05
    OF - Director → CIF 0
  • 27
    Capps, Geoffrey Charles
    Finance Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-07 ~ 2002-03-07
    OF - Director → CIF 0
    Capps, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 28
    Johnson, Julie Patricia
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 29
    Audra, Gwendaele
    Vp Human Resources born in June 1971
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Berilloux, Delphine Marie Rachel
    Svp Human Resources born in February 1977
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 31
    Mccomasky, Jamie
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2005-12-07
    OF - Director → CIF 0
    Mccomasky, Jamie
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 32
    Wilson, Christopher George
    Managing Director born in February 1956
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 33
    Mcglothlen, Rachel Claire
    Hr Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 34
    Paris, Dominique
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 35
    Deckers, Peter Louis Robert
    Solicitor born in September 1949
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1998-05-07
    OF - Director → CIF 0
  • 36
    Woodford, Nigel Robert
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-11 ~ 2020-06-12
    OF - Director → CIF 0
    Woodford, Nigel Robert
    Director born in January 1962
    Individual (1 offspring)
    icon of calendar 2020-12-31 ~ 2024-11-30
    OF - Director → CIF 0
  • 37
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-04-17 ~ 1998-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFRAN LANDING SYSTEMS UK LTD

Previous names
MESSIER-DOWTY LIMITED - 2016-07-04
MDLG LIMITED - 1998-08-03
TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • SAFRAN LANDING SYSTEMS UK LTD
    Info
    MESSIER-DOWTY LIMITED - 2016-07-04
    MDLG LIMITED - 2016-07-04
    TRUSHELFCO (NO.2349) LIMITED - 2016-07-04
    Registered number 03548809
    icon of addressCheltenham Road East, Gloucester, Gloucestershire GL2 9QH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SAFRAN LANDING SYSTEMS UK LIMITED
    S
    Registered number 3548809
    icon of addressCheltenham Road East, Cheltenham Road East, Gloucester, England, GL2 9QH
    Limited Company in Companies House, Uk
    CIF 1
  • MESSIER-DOWTY LIMITED
    S
    Registered number 03548809
    icon of addressMessier-dowty Limited, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QH
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MESSIER-DOWTY PENSION TRUSTEES LIMITED - 2016-11-30
    TRUSHELFCO (NO.2370) LIMITED - 1998-07-14
    icon of addressSafran Landing Systems Uk Ltd, Cheltenham Road East, Gloucester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSalamanca Square, 9 Albert Embankment, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.