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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 43
  • 1
    Reilly, Deke Mortimer
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ 2025-09-10
    OF - Director → CIF 0
  • 2
    Ashkar, Christopher Alan
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Julian Richard
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Chapman, Bruce Gourlay
    Finance Director born in December 1940
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Delderfield, Keith Stephen
    Managing Director, Leighton Buzzard born in September 1962
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Hellowell, Andrew Keith
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Patch, Ryan Mark
    Executive born in March 1960
    Individual (12 offsprings)
    Officer
    2009-07-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Ware, Nathan Perry
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Arthurs, Frederick Stephen
    General Manager born in October 1951
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2001-08-07
    OF - Director → CIF 0
  • 10
    Robinson, Keith
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Henning, Alan James
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Howard, Gary
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 14
    Bomar Jr, James Ludlow
    Executive born in August 1968
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    Cromie, Sean Joseph
    Managing Director born in October 1966
    Individual (11 offsprings)
    Officer
    2009-07-30 ~ 2018-02-16
    OF - Director → CIF 0
  • 16
    Mccaffrey, Thomas Patrick
    Chief Financial Officer 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
  • 17
    Gottwald, Alexander
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 18
    Peet, Christopher Michael
    Vice President & Cfo, Interiors Systems, Collins A born in August 1980
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ 2022-08-08
    OF - Director → CIF 0
  • 19
    Kottke Ii, Stanley Reinhold
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Mckee, Stuart William
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-05-18 ~ 2023-07-06
    OF - Director → CIF 0
  • 21
    Brunk, Troy Douglas
    President, Interiors Systems, Collins Aerospace born in August 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 22
    Plant, Tommy George
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2018-06-27
    OF - Director → CIF 0
  • 23
    Lieberherr, Werner
    Executive born in March 1960
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 24
    Bird, Michael Stanley
    Corp Vp Manuf Ops & Quality born in December 1937
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2009-10-31
    OF - Director → CIF 0
  • 25
    Beechey, John Michael
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 1999-02-19
    OF - Director → CIF 0
  • 26
    Buesing, Steven Jon
    Vice President & Controller born in October 1974
    Individual (11 offsprings)
    Officer
    2018-11-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 27
    Mcspadden, Clifford
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    2006-03-10 ~ 2007-11-17
    OF - Director → CIF 0
  • 28
    Baske, John Joseph
    Vice President And General Manager, Interior Produ born in November 1964
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-01-14
    OF - Director → CIF 0
  • 29
    Henke, Mark Eric
    Human Resources Vice President born in February 1956
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2010-01-08
    OF - Director → CIF 0
  • 30
    Huser, Lawrence Roy
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 31
    Keech, Barry Reginald
    Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Khoury, Robert
    President Be Aerospace Inc born in April 1942
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Borland, Alistair
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2009-10-23
    OF - Director → CIF 0
  • 34
    Nieuwsma, David J
    Chief Operating Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Ptakowski, Roman
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 1998-09-17
    OF - Director → CIF 0
  • 36
    Klopfenstein, Vaughn Michael
    Vice President 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
  • 37
    Dryden, Edward Charles
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ 2024-06-19
    OF - Director → CIF 0
  • 38
    Strong, Kyle Locke
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 39
    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, 2060 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 40
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1998-07-16 ~ 1998-08-28
    OF - Nominee Director → CIF 0
  • 41
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1998-07-16 ~ 1998-08-28
    OF - Nominee Director → CIF 0
  • 42
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-07-16 ~ 2014-06-23
    OF - Nominee Secretary → CIF 0
  • 43
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 03599128... (more)
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 (27 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.