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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 44
  • 1
    Henke, Mark Eric
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Reilly, Deke Mortimer
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Chapman, Bruce Gourlay
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Borland, Alistair
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Mccaffrey, Thomas Patrick
    Born in April 1954
    Individual (11 offsprings)
    Officer
    1998-08-28 ~ 1998-09-17
    OF - Director → CIF 0
    2004-12-15 ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Plant, Tommy George
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Ptakowski, Roman
    Born in September 1948
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Mcspadden, Clifford
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2006-03-10 ~ 2007-11-17
    OF - Director → CIF 0
  • 9
    Delderfield, Keith Stephen
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 10
    Strong, Kyle Locke
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Dryden, Edward Charles
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 12
    Buesing, Steven Jon
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Lieberherr, Werner
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 14
    Patch, Ryan Mark
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2009-07-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    Gottwald, Alexander
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Mckee, Stuart William
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2023-07-06
    OF - Director → CIF 0
  • 17
    Keech, Barry Reginald
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Kottke Ii, Stanley Reinhold
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2026-05-01
    OF - Director → CIF 0
  • 19
    Hudson, Ryan Collins
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Cromie, Sean Joseph
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2009-07-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 21
    Ashkar, Christopher Alan
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Bird, Michael Stanley
    Born in December 1937
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Beechey, John Michael
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 1999-02-19
    OF - Director → CIF 0
  • 24
    Moore, Andrew Davis
    General Counsel, Interior Systems born in April 1976
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Khoury, Robert
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Ware, Nathan Perry
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 27
    Hellowell, Andrew Keith
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 28
    Nieuwsma, David J
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Robinson, Keith
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Brunk, Troy Douglas
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 31
    Wade, Julian Richard
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 32
    Huser, Lawrence Roy
    Born in April 1945
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 33
    Klopfenstein, Vaughn Michael
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-02-16 ~ 2018-11-26
    OF - Director → CIF 0
    Klopfenstein, Vaughn Michael
    Individual (20 offsprings)
    Officer
    2017-06-12 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 34
    Henning, Alan James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 35
    Bomar Jr, James Ludlow
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2017-04-13
    OF - Director → CIF 0
  • 36
    Peet, Christopher Michael
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ 2022-08-08
    OF - Director → CIF 0
  • 37
    Howard, Gary
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 38
    Arthurs, Frederick Stephen
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2001-08-07
    OF - Director → CIF 0
  • 39
    Baske, John Joseph
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-01-14
    OF - Director → CIF 0
  • 40
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-07-16 ~ 1998-08-28
    OF - Nominee Director → CIF 0
  • 41
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-07-16 ~ 2014-06-23
    OF - Nominee Secretary → CIF 0
  • 42
    BE AEROSPACE HOLDINGS (UK) LIMITED
    - now 00516846 OC333466... (more)
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    C/o Rockwell Collins, 730 Wharfedale Road, Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-07-16 ~ 1998-08-28
    OF - Nominee Director → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, One, Silk Street, London, England
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

B/E AEROSPACE (UK) LIMITED

Period: 2004-06-16 ~ now
Company number: 03599118 NF004079... (more)
Registered names
B/E AEROSPACE (UK) LIMITED - now NF004079... (more)
3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28 05343255... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • B/E AEROSPACE (UK) LIMITED
    Info
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    C F TAYLOR (B/E) UK LIMITED - 2004-06-16
    C F TAYLOR (B/E) UK LIMITED - 2004-06-16
    3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    Registered number 03599118
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.