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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
    Wassell, Rebecca
    Human Resources Director born in April 1962
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 2
    Le Lay, Jean-michel Christian
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 3
    Platt, Michael Grahame
    Program Director born in May 1971
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Druesne, Francois
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2000-11-07
    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
    Le Portz, Louis
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 7
    Mccomasky, Jamie
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2005-12-07
    OF - Director → CIF 0
    Mccomasky, Jamie
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 8
    Audra, Gwendaele
    Vp Human Resources born in June 1971
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Rice, Timothy Julian
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 10
    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
  • 11
    Skinner, Christopher Grant
    Engineer born in January 1966
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Roberts, John Glyn
    V P Engineering born in October 1955
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2005-04-01
    OF - Director → CIF 0
    Roberts, John Glyn
    Engineering Director born in October 1955
    Individual (2 offsprings)
    2007-08-01 ~ 2009-09-15
    OF - Director → CIF 0
  • 13
    Capps, Geoffrey Charles
    Finance Director born in November 1942
    Individual (8 offsprings)
    Officer
    1998-05-07 ~ 2002-03-07
    OF - Director → CIF 0
    Capps, Geoffrey Charles
    Individual (8 offsprings)
    Officer
    1998-06-26 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    Evans, Garry
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2015-08-30
    OF - Secretary → CIF 0
  • 15
    Teed, Bryan Douglas
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2003-07-14
    OF - Director → CIF 0
    Teed, Bryan Douglas
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 16
    Bouctot, Gilles
    Chief Executive Officer born in September 1959
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Berilloux, Delphine Marie Rachel
    Svp Human Resources born in February 1977
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Charrie-lamothe, Severine Nicole Nathalie
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Van Parys, Bruno
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 1998-09-08
    OF - Director → CIF 0
  • 20
    Wormleighton, Thomas Edward
    Production Director born in April 1981
    Individual (1 offspring)
    Officer
    2024-09-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 21
    Ball, Alexander Maxwell
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 22
    Blat, Olivier
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Kite, Neville Francis
    Finance Director born in February 1961
    Individual (7 offsprings)
    Officer
    2006-04-21 ~ 2015-03-03
    OF - Director → CIF 0
    Kite, Neville Francis
    Individual (7 offsprings)
    Officer
    2006-04-21 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-04-17 ~ 1998-05-05
    OF - Director → CIF 0
  • 25
    Waite, Darren Lee
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 26
    Berkoukchi, Joel
    Group Vp Airbus born in October 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Senechal, Pascal
    Ceo born in October 1949
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 28
    Mcglothlen, Rachel Claire
    Hr Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2023-12-22
    OF - Director → CIF 0
  • 29
    De Chaisemartin, Georges
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 1998-09-08
    OF - Director → CIF 0
  • 30
    Deckers, Peter Louis Robert
    Solicitor born in September 1949
    Individual (10 offsprings)
    Officer
    1998-05-05 ~ 1998-05-07
    OF - Director → CIF 0
  • 31
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-04-17 ~ 1998-05-05
    OF - Director → CIF 0
  • 32
    Goddin, David Jeremy Cumberland
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 33
    Kertoubi, Pascal Abdelkader
    Hr Director born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 34
    Mattia, Luigi Evgenio
    Director Operation born in September 1955
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 35
    Paris, Dominique
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 36
    Wilson, Christopher George
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Drew, Anita
    Solicitor born in January 1967
    Individual (8 offsprings)
    Officer
    1998-05-05 ~ 1998-05-07
    OF - Director → CIF 0
  • 38
    Johnson, Julie Patricia
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 39
    Hurst, Martyn William Melford
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2004-05-10
    OF - Director → CIF 0
  • 40
    Luxmoore, Simon Corydon
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 41
    Pirola, Stephane Frederic
    Born in May 1977
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 42
    Stevens, Andrew John
    General Manager born in August 1956
    Individual (31 offsprings)
    Officer
    1998-09-08 ~ 2000-10-03
    OF - Director → CIF 0
  • 43
    Dechelotte, Michel
    Chief Financial Officer born in March 1956
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 44
    2, Boulevard General Martial Valin, Paris Cedex 15, France
    Corporate (17 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
  • 45
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-04-17 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFRAN LANDING SYSTEMS UK LTD

Period: 2016-07-04 ~ now
Company number: 03548809
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 (27 years 11 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
    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, 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.