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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 24
  • 1
    Enders, Thomas
    Executive Vice President born in December 1958
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 2
    Southwell, Robin Simon
    C E O Eads Uk born in April 1960
    Individual (75 offsprings)
    Officer
    2005-09-13 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Ede, Nigel Ramon
    Finance Director born in November 1963
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Payer, Jacques
    Chief Executive born in May 1938
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Godwin, Alan Charles
    Chief Executive Officer born in April 1946
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    Hargreaves, Andrew Raikes
    Uk Chairman born in May 1955
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2004-09-21
    OF - Director → CIF 0
  • 7
    Blackham, Jeremy Joe, Sir
    Uk Country President born in September 1943
    Individual (9 offsprings)
    Officer
    2005-02-04 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    Paynter, Colin
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Guillou, Herve
    Ceo born in March 1955
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Rose, Julia
    Individual (12 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-02-23 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 12
    Tyler, Leonard Raymond
    Chief Executive Officer born in February 1948
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-02-23 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 14
    Whitehead, Julian
    Executive Vice President Finance born in December 1962
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (14 offsprings)
    Officer
    2001-07-13 ~ 2001-11-30
    OF - Director → CIF 0
    2005-02-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Wood, Andrew Patrick
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2014-07-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Jourdan, Patrick Claude Gerard
    President born in June 1947
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 18
    Watson, Paul John
    Ceo born in April 1964
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 19
    Rambaud, Bruno Pierre Marie
    President Of Cassidian Sas born in August 1949
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2012-09-12
    OF - Director → CIF 0
  • 20
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2007-03-05
    OF - Director → CIF 0
  • 21
    Stevens, Michael Joseph
    Ceo born in February 1962
    Individual (24 offsprings)
    Officer
    2012-06-06 ~ 2014-09-18
    OF - Director → CIF 0
  • 22
    Langdon, Peter Kenneth
    Individual (11 offsprings)
    Officer
    2002-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 23
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Office, Gunnels Wood Road, Stevenage, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-02-23 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASSIDIAN HOLDINGS LIMITED

Period: 2010-11-26 ~ 2018-02-13
Company number: 04167356
Registered names
CASSIDIAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CASSIDIAN HOLDINGS LIMITED
    Info
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2010-11-26
    EDSN UK (HOLDINGS) LIMITED - 2010-11-26
    LEATHERSQUARE LIMITED - 2010-11-26
    Registered number 04167356
    Quadrant House, Celtic Springs, Coedkernew, Newport NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 and dissolved on 2018-02-13 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • CASSIDIAN HOLDINGS LIMITED
    S
    Registered number 04167356
    Quadrant House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRBUS DS LIMITED
    - now 04191036
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.