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
    Ede, Nigel Ramon
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Rose, Julia
    Individual (10 offsprings)
    Officer
    2012-03-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Whitehead, Julian
    Executive Vice President Finance born in December 1962
    Individual (3 offsprings)
    Officer
    2014-07-16 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2017-11-03 ~ 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 18
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-07-13
    OF - nominee-director → CIF 0
  • 2
    Watson, Paul John
    Ceo born in April 1964
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2012-07-20
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-07-13
    OF - nominee-director → CIF 0
  • 4
    Stevens, Michael Joseph
    Ceo born in February 1962
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2014-09-18
    OF - director → CIF 0
  • 5
    Rambaud, Bruno Pierre Marie
    President Of Cassidian Sas born in August 1949
    Individual
    Officer
    2011-09-27 ~ 2012-09-12
    OF - director → CIF 0
  • 6
    Godwin, Alan Charles
    Chief Executive Officer born in April 1946
    Individual
    Officer
    2009-07-31 ~ 2010-07-16
    OF - director → CIF 0
  • 7
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2006-10-05
    OF - director → CIF 0
  • 8
    Guillou, Herve
    Ceo born in March 1955
    Individual
    Officer
    2006-03-29 ~ 2013-06-03
    OF - director → CIF 0
  • 9
    Langdon, Peter Kenneth
    Individual
    Officer
    2002-02-15 ~ 2012-03-01
    OF - secretary → CIF 0
  • 10
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2006-01-31
    OF - director → CIF 0
  • 11
    Paynter, Colin
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2020-10-08
    OF - director → CIF 0
  • 12
    Southwell, Robin Simon
    C E O Eads Uk born in April 1960
    Individual (27 offsprings)
    Officer
    2005-09-13 ~ 2014-07-22
    OF - director → CIF 0
  • 13
    Tyler, Leonard Raymond
    Chief Executive Officer born in February 1948
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2011-01-17
    OF - director → CIF 0
  • 14
    Wood, Andrew Patrick
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2015-04-01
    OF - director → CIF 0
  • 15
    Payer, Jacques
    Chief Executive born in May 1938
    Individual
    Officer
    2001-07-13 ~ 2001-11-30
    OF - director → CIF 0
  • 16
    Blackham, Jeremy Joe, Sir
    Uk Country President born in September 1943
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-10-18
    OF - director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2002-02-15
    PE - nominee-secretary → CIF 0
  • 18
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
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

  • AIRBUS DS LIMITED
    Info
    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
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.