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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 20
  • 1
    Decaix, Christian
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Edelstenne, Charles, M.
    Chief Executive Officer born in January 1938
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Wood, Alison Jane
    Managing Director born in June 1963
    Individual (17 offsprings)
    Officer
    2000-04-28 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Stevenson, James Duncan
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Holburt, Bruce Clifford
    Financial Controller born in December 1978
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Ian Maxwell
    Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Kane, Mark
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    2008-05-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    Harding, Steven
    Financial Controller born in July 1972
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Revellin-falcoz, Bruno
    Executive Vice President born in April 1941
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Gardner, David, Professor
    Engineering Director born in July 1941
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2001-12-05
    OF - Director → CIF 0
  • 11
    Barnes, Simon Richard
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2021-05-05
    OF - Director → CIF 0
  • 12
    Sharland, Michael Sydney
    Technical Director born in February 1946
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-05-13 ~ 1998-09-09
    OF - Director → CIF 0
  • 14
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-05-13 ~ 1998-09-09
    OF - Director → CIF 0
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    1998-05-13 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 15
    Mcdowell, Stephen Charles
    Legal Director born in July 1956
    Individual (7 offsprings)
    Officer
    2009-06-09 ~ 2015-03-31
    OF - Director → CIF 0
    Mcdowell, Stephen Charles
    Individual (7 offsprings)
    Officer
    1998-09-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Fillingham, Thomas
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ 2018-04-24
    OF - Director → CIF 0
  • 17
    Rouse, Michael Peter
    Managing Director born in January 1948
    Individual (11 offsprings)
    Officer
    1998-09-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-22 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-22 ~ 1998-05-13
    OF - Nominee Director → CIF 0
  • 20
    BAE SYSTEMS PLC
    - now 01470151
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6, Carlton Gardens, London, United Kingdom
    Active Corporate (72 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EUROPEAN AEROSYSTEMS LIMITED

Period: 1998-07-31 ~ 2023-11-10
Company number: 03550666
Registered names
EUROPEAN AEROSYSTEMS LIMITED - Dissolved
DRAFTGREEN LIMITED - 1998-07-31
Standard Industrial Classification
99999 - Dormant Company

  • EUROPEAN AEROSYSTEMS LIMITED
    Info
    DRAFTGREEN LIMITED - 1998-07-31
    Registered number 03550666
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 and dissolved on 2023-11-10 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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