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
Active 4
  • 1
    Rose, Julia
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Whitehead, Julian
    Executive Vice President Finance born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ede, Nigel Ramon
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    GIFTQUICK LIMITED - 1990-09-03
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    ASTRIUM LIMITED - 2003-06-20
    ASTRIUM LIMITED - 2014-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    EADS ASTRIUM LIMITED - 2006-06-30
    icon of addressAirbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ 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
Ceased 18
  • 1
    Stevens, Michael Joseph
    Ceo born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2014-09-18
    OF - Director → CIF 0
  • 2
    Godwin, Alan Charles
    Chief Executive Officer born in April 1946
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Langdon, Peter Kenneth
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Blackham, Jeremy Joe, Sir
    Uk Country President born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Watson, Paul John
    Ceo born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Rambaud, Bruno Pierre Marie
    President Of Cassidian Sas born in August 1949
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-09-12
    OF - Director → CIF 0
  • 7
    Tyler, Leonard Raymond
    Chief Executive Officer born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    Wood, Andrew Patrick
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Southwell, Robin Simon
    C E O Eads Uk born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 13
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 14
    Payer, Jacques
    Chief Executive born in May 1938
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Guillou, Herve
    Ceo born in March 1955
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Paynter, Colin
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 17
    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
    icon of addressQuadrant House, Spooner Close, Coedkernew, Newport, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2002-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRBUS DS LIMITED

Previous names
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
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
    icon of addressQuadrant 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 company status is Dissolved.
    CIF 0
  • COGENT DEFENCE AND SECURITY NETWORKS LTD
    S
    Registered number missing
    icon of addressMeadows Road Queensway Meadows, Newport, Gwent, NP9 0SS
    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
    icon of addressAds Group Limited, Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-25 ~ 2002-09-25
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.