logo
explain how to read the page

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 24
  • 1
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2014-01-31 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Beaumont, Michael Robert
    Director And Company Secretary born in March 1944
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Cutillo, Gian Piero, Mr.
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2018-05-07
    OF - Director → CIF 0
  • 4
    Lee, William David
    Solicitor born in April 1943
    Individual (17 offsprings)
    Officer
    2001-02-02 ~ 2014-01-31
    OF - Director → CIF 0
    Lee, William David
    Individual (17 offsprings)
    Officer
    2001-02-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Cranidge, Neil Alexander, Mr.
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 6
    Johnston, Alan John
    Director born in August 1950
    Individual (34 offsprings)
    Officer
    2005-02-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Biganzoli, Sergio Giuseppe
    Chief Financial Officer born in March 1956
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Cole, Graham Nigel
    Managing Director born in August 1948
    Individual (22 offsprings)
    Officer
    2007-11-21 ~ 2011-11-03
    OF - Director → CIF 0
  • 9
    Edwards, Raymond Edgar
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2011-11-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    Della Bella, Vittorio Lorenzo, Mr.
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (67 offsprings)
    Officer
    2000-06-23 ~ 2001-02-09
    OF - Director → CIF 0
    Felton, Judith Mary
    Deputy Company Secretary
    Individual (67 offsprings)
    Officer
    2000-06-23 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 12
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2000-04-12 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 13
    Russell, Julian, Mr.
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 14
    Milne, Andrew David Philip
    Director born in January 1943
    Individual (19 offsprings)
    Officer
    2001-12-12 ~ 2004-06-24
    OF - Director → CIF 0
  • 15
    Case, Richard Ian
    Director born in June 1945
    Individual (15 offsprings)
    Officer
    2001-12-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (60 offsprings)
    Officer
    2000-06-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Romiti, Daniele
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2016-07-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 18
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (58 offsprings)
    Officer
    2000-06-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 19
    Vinti, Ugo
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 20
    Brostoff, Martin Adrian
    Solicitor born in January 1971
    Individual (23 offsprings)
    Officer
    2000-04-12 ~ 2000-06-23
    OF - Director → CIF 0
  • 21
    Wells, James Michael, Dr
    Director And Company Secretary born in October 1972
    Individual (6 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
    Wells, James Michael, Dr
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-30 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 23
    4, Piazza Monte Grappa, 00195, Rome, Italy
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-30 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGUSTAWESTLAND HOLDINGS LIMITED

Period: 2004-02-11 ~ 2022-01-25
Company number: 03960805
Registered names
AGUSTAWESTLAND HOLDINGS LIMITED - Dissolved
RATEMARKS LIMITED - 2000-11-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AGUSTAWESTLAND HOLDINGS LIMITED
    Info
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2004-02-11
    RATEMARKS LIMITED - 2004-02-11
    Registered number 03960805
    Lysander Road, Yeovil, Somerset BA20 2YB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2022-01-25 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AGUSTA WESTLAND
    S
    Registered number 03960805
    ., Lysander Road, Yeovil, Somerset, BA20 2YB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
    - 2010-09-13 01264602
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    2003-12-01 ~ 2010-01-20
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.