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
Active 4
  • 1
    Wells, James Michael, Dr
    Director And Company Secretary born in October 1972
    Individual (2 offsprings)
    Officer
    2018-05-07 ~ dissolved
    OF - director → CIF 0
    Wells, James Michael, Dr
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Russell, Julian, Mr.
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-05-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Della Bella, Vittorio Lorenzo, Mr.
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-11-28 ~ dissolved
    OF - director → CIF 0
  • 4
    4, Piazza Monte Grappa, 00195, Rome, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Cole, Graham Nigel
    Managing Director born in August 1948
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2011-11-03
    OF - director → CIF 0
  • 2
    Ogilvie Smals, Rufus Alexander
    Head Of Group Legal Dept born in December 1949
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2001-08-31
    OF - director → CIF 0
  • 3
    Higgins, Philip Lyndon
    Individual
    Officer
    2000-04-12 ~ 2000-06-23
    OF - secretary → CIF 0
  • 4
    Romiti, Daniele
    Director born in September 1958
    Individual
    Officer
    2016-07-27 ~ 2017-11-02
    OF - director → CIF 0
  • 5
    Brostoff, Martin Adrian
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2000-06-23
    OF - director → CIF 0
  • 6
    Case, Richard Ian
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2004-11-30
    OF - director → CIF 0
  • 7
    Ponsonby, John Maurice Maynard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2018-01-10
    OF - director → CIF 0
  • 8
    Johnston, Alan John
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2007-09-14
    OF - director → CIF 0
  • 9
    Vinti, Ugo
    Director born in May 1963
    Individual
    Officer
    2005-02-01 ~ 2009-11-27
    OF - director → CIF 0
  • 10
    Beaumont, Michael Robert
    Director And Company Secretary born in March 1944
    Individual
    Officer
    2001-02-02 ~ 2001-12-06
    OF - director → CIF 0
  • 11
    Rood, David Leonard
    Group Chief Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2001-02-09
    OF - director → CIF 0
  • 12
    Edwards, Raymond Edgar
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ 2017-11-28
    OF - director → CIF 0
  • 13
    Felton, Judith Mary
    Deputy Company Secretary born in June 1954
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2001-02-09
    OF - director → CIF 0
    Felton, Judith Mary
    Deputy Company Secretary
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2001-02-09
    OF - secretary → CIF 0
  • 14
    Cutillo, Gian Piero, Mr.
    Director born in January 1963
    Individual
    Officer
    2017-11-28 ~ 2018-05-07
    OF - director → CIF 0
  • 15
    Biganzoli, Sergio Giuseppe
    Chief Financial Officer born in March 1956
    Individual
    Officer
    2010-02-12 ~ 2016-07-14
    OF - director → CIF 0
  • 16
    Cranidge, Neil Alexander, Mr.
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ 2017-02-15
    OF - secretary → CIF 0
  • 17
    Lee, William David
    Solicitor born in April 1943
    Individual (26 offsprings)
    Officer
    2001-02-02 ~ 2014-01-31
    OF - director → CIF 0
    Lee, William David
    Individual (26 offsprings)
    Officer
    2001-02-09 ~ 2014-01-31
    OF - secretary → CIF 0
  • 18
    Milne, Andrew David Philip
    Director born in January 1943
    Individual
    Officer
    2001-12-12 ~ 2004-06-24
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-30 ~ 2000-04-12
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-30 ~ 2000-04-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

AGUSTAWESTLAND HOLDINGS LIMITED

Previous names
WESTLAND HOLDINGS LIMITED - 2004-02-11
AGUSTAWESTLAND LIMITED - 2001-01-22
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 - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2010-01-20
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.