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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 45
  • 1
    Druesne, Francois
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Skinner, Christopher Grant
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2004-05-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Wormleighton, Thomas Edward
    Production Director born in April 1981
    Individual (1 offspring)
    Officer
    2024-09-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Hurst, Martyn William Melford
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2004-05-10
    OF - Director → CIF 0
  • 5
    Woodford, Nigel Robert
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2010-03-11 ~ 2020-06-12
    OF - Director → CIF 0
    Woodford, Nigel Robert
    Director born in January 1962
    Individual (8 offsprings)
    2020-12-31 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Senechal, Pascal
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 7
    Le Lay, Jean-michel Christian
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 8
    De Chaisemartin, Georges
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 1998-09-08
    OF - Director → CIF 0
  • 9
    Deckers, Peter Louis Robert
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1998-05-05 ~ 1998-05-07
    OF - Director → CIF 0
  • 10
    Berilloux, Delphine Marie Rachel
    Born in February 1977
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Audra, Gwendaele
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Charrie-lamothe, Severine Nicole Nathalie
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Paris, Dominique
    Born in May 1941
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Waite, Darren Lee
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Goddin, David Jeremy Cumberland
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 16
    Wassell, Rebecca
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 17
    Rice, Timothy Julian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    Teed, Bryan Douglas
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2003-07-14
    OF - Director → CIF 0
    Teed, Bryan Douglas
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 19
    Mccomasky, Jamie
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2005-12-07
    OF - Director → CIF 0
    Mccomasky, Jamie
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Mcglothlen, Rachel Claire
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 21
    Devons, Andrew Glenn
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Devons, Andrew Glenn
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Wilson, Christopher George
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Blat, Olivier
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Bouctot, Gilles
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Le Portz, Louis
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 26
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-04-17 ~ 1998-05-05
    OF - Director → CIF 0
  • 27
    Pirola, Stephane Frederic
    Born in May 1977
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 28
    Drew, Anita
    Born in January 1967
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 1998-05-07
    OF - Director → CIF 0
  • 29
    Platt, Michael Grahame
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-04-17 ~ 1998-05-05
    OF - Director → CIF 0
  • 31
    Kertoubi, Pascal Abdelkader
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 32
    Capps, Geoffrey Charles
    Born in November 1942
    Individual (10 offsprings)
    Officer
    1998-05-07 ~ 2002-03-07
    OF - Director → CIF 0
    Capps, Geoffrey Charles
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 33
    Luxmoore, Simon Corydon
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 34
    Mattia, Luigi Evgenio
    Born in September 1955
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 35
    Stevens, Andrew John
    Born in August 1956
    Individual (105 offsprings)
    Officer
    1998-09-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 36
    Kite, Neville Francis
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2006-04-21 ~ 2015-03-03
    OF - Director → CIF 0
    Kite, Neville Francis
    Individual (9 offsprings)
    Officer
    2006-04-21 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 37
    Van Parys, Bruno
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 1998-09-08
    OF - Director → CIF 0
  • 38
    Dechelotte, Michel
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 39
    Berkoukchi, Joel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 40
    Roberts, John Glyn
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2005-04-01
    OF - Director → CIF 0
    2007-08-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 41
    Johnson, Julie Patricia
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 42
    Evans, Garry
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-08-30
    OF - Secretary → CIF 0
  • 43
    Ball, Alexander Maxwell
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 44
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-04-17 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 45
    2, Boulevard General Martial Valin, Paris Cedex 15, France
    Corporate (18 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAFRAN LANDING SYSTEMS UK LTD

Period: 2016-07-04 ~ now
Company number: 03548809 03528628
Registered names
SAFRAN LANDING SYSTEMS UK LTD - now 03528628
MDLG LIMITED - 1998-08-03
TRUSHELFCO (NO.2349) LIMITED - 1998-05-07 03499105... (more)
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
    Cheltenham Road East, Gloucester, Gloucestershire GL2 9QH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • SAFRAN LANDING SYSTEMS UK LIMITED
    S
    Registered number 3548809
    Cheltenham Road East, Cheltenham Road East, Gloucester, England, GL2 9QH
    Limited Company in Companies House, Uk
    CIF 1
  • MESSIER-DOWTY LIMITED
    S
    Registered number 03548809
    Messier-dowty Limited, Cheltenham Road East, Gloucester, United Kingdom, GL2 9QH
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    CIF 2 - Director → ME
  • 2
    SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED
    - now 03562124
    MESSIER-DOWTY PENSION TRUSTEES LIMITED
    - 2016-11-30 03562124
    TRUSHELFCO (NO.2370) LIMITED - 1998-07-14
    Safran Landing Systems Uk Ltd, Cheltenham Road East, Gloucester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.