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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 22
  • 1
    Whitehead, Julian
    Executive Vice President Finance born in December 1962
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2001-03-30 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 3
    Blackham, Jeremy Joe, Sir
    Uk Country President born in September 1943
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 4
    Ede, Nigel Ramon
    Finance Director born in November 1963
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Julia
    Individual (12 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Andrew Patrick
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2014-07-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2001-03-30 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 9
    Payer, Jacques
    Chief Executive born in May 1938
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Stevens, Michael Joseph
    Ceo born in February 1962
    Individual (24 offsprings)
    Officer
    2012-06-06 ~ 2014-09-18
    OF - Director → CIF 0
  • 11
    Langdon, Peter Kenneth
    Individual (11 offsprings)
    Officer
    2002-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 12
    Godwin, Alan Charles
    Chief Executive Officer born in April 1946
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2010-07-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Guillou, Herve
    Ceo born in March 1955
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2013-06-03
    OF - Director → CIF 0
  • 15
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (14 offsprings)
    Officer
    2001-07-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Paynter, Colin
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 17
    Watson, Paul John
    Ceo born in April 1964
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 18
    Tyler, Leonard Raymond
    Chief Executive Officer born in February 1948
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 19
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (29 offsprings)
    Officer
    2005-02-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-03-30 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 21
    CASSIDIAN HOLDINGS LIMITED
    - now 04167356
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Spooner Close, Coedkernew, Newport, Wales
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    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

AIRBUS DS LIMITED

Period: 2014-07-31 ~ 2022-08-09
Company number: 04191036
Registered names
AIRBUS DS LIMITED - Dissolved
CASSIDIAN LIMITED - 2014-07-31
MERRYPARK LIMITED - 2001-07-16
Standard Industrial Classification
84220 - Defence Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.01 GBP2019-12-31
0.01 GBP2018-12-31
Net Assets/Liabilities
0.01 GBP2019-12-31
0.01 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-01-01 ~ 2019-12-31
Equity
0.01 GBP2019-12-31
0.01 GBP2018-12-31

Related profiles found in government register
  • AIRBUS DS LIMITED
    Info
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2014-07-31
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2014-07-31
    MERRYPARK LIMITED - 2014-07-31
    Registered number 04191036
    Quadrant House, Celtic Springs, Coedkernew, Newport NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 and dissolved on 2022-08-09 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • COGENT DEFENCE AND SECURITY NETWORKS LTD
    S
    Registered number missing
    Meadows Road Queensway Meadows, Newport, Gwent, NP9 0SS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
    DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED - 2010-09-13
    Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (142 parents)
    Officer
    1996-09-25 ~ 2002-09-25
    CIF 1 - Director → ME

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